| Company Name | Build Finance Limited |
|---|---|
| Directors | Nicholas Anthony Stewart and Ross Andrew Stewart |
| Company Status | Active |
| Company Number | 11010833 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2017(6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Nicholas Anthony Stewart |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Lambs Close Cuffley Potters Bar EN6 4HD |
| Director Name | Mr Ross Andrew Stewart |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2024(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Quantity Surveyor & Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Church Lane Northaw Potters Bar EN6 4NX |
| Director Name | Mr John Neil Stewart |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Church Lane Northaw Potters Bar EN6 4NX |
Location
| Registered Address | 18 Church Lane Northaw Potters Bar EN6 4NX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Parish | Northaw and Cuffley |
| Ward | Northaw and Cuffley |
| Built Up Area | Northaw |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Charges
| 22 July 2021 | Delivered on: 26 July 2021 Persons entitled: Zesting Classification: A registered charge Particulars: The freehold property delineated edged red on the plan annexed to this deed forming part of the freehold property known as 17 little park garden, enfield, registered at the land registry with title absolute under title number MX418953. Outstanding |
|---|---|
| 22 July 2021 | Delivered on: 26 July 2021 Persons entitled: Zesting Classification: A registered charge Particulars: The freehold property known as land on the north side of little park gardens, enfield registered at the land registry with title absolute under title number AGL190857. Outstanding |
| 21 December 2018 | Delivered on: 28 December 2018 Persons entitled: Yoginvest LTD Classification: A registered charge Particulars: The freehold property known as 9 woodend gardens, oakwood, EN2 7NE registered at the land registry with title absolute under title number MX97229. Outstanding |
Filing History
| 11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Registration of charge 110108330004, created on 6 October 2023 (26 pages) |
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 25 October 2022 | Confirmation statement made on 11 October 2022 with updates (3 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 26 July 2021 | Registration of charge 110108330002, created on 22 July 2021 (23 pages) |
| 26 July 2021 | Registration of charge 110108330003, created on 22 July 2021 (24 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 18 February 2021 | Satisfaction of charge 110108330001 in full (1 page) |
| 9 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 28 December 2018 | Registration of charge 110108330001, created on 21 December 2018 (25 pages) |
| 26 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|