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BUILD GENERATION LTD.

Company number 07310249

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2025 MR01 Registration of charge 073102490003, created on 30 September 2025
View PDF Registration of charge 073102490003, created on 30 September 2025 - link opens in a new window - 4 pages (4 pages)
22 Jul 2025 CS01 Confirmation statement made on 9 July 2025 with no updates
View PDF Confirmation statement made on 9 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 AD01 Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to 161-165 Farringdon Road London EC1R 3AL on 22 July 2025
View PDF Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to 161-165 Farringdon Road London EC1R 3AL on 22 July 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
09 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages)
27 Jun 2025 MR01 Registration of charge 073102490002, created on 25 June 2025
View PDF Registration of charge 073102490002, created on 25 June 2025 - link opens in a new window - 44 pages (44 pages)
23 Jun 2025 MR04 Satisfaction of charge 073102490001 in full
View PDF Satisfaction of charge 073102490001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
10 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 PSC02 Notification of Build Capital Limited as a person with significant control on 12 November 2021
View PDF Notification of Build Capital Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 AD01 Registered office address changed from C/O Uttridge Accounting Ltd 36a Church Street Willingham Cambridge CB24 5HT to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 31 January 2024
View PDF Registered office address changed from C/O Uttridge Accounting Ltd 36a Church Street Willingham Cambridge CB24 5HT to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 9 July 2022
View PDF Second filing of Confirmation Statement dated 9 July 2022 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
14 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
View PDF Confirmation statement made on 9 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
- link opens in a new window - 4 pages (4 pages)
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
27 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
03 Aug 2020 CH01 Director's details changed for Mr Jason Wesley Walton on 3 August 2020
View PDF Director's details changed for Mr Jason Wesley Walton on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020 PSC04 Change of details for Mr Jason Wesley Walton as a person with significant control on 15 July 2020
View PDF Change of details for Mr Jason Wesley Walton as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2020 MR01 Registration of charge 073102490001, created on 9 July 2020
View PDF Registration of charge 073102490001, created on 9 July 2020 - link opens in a new window - 24 pages (24 pages)
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
25 Jun 2020 AA01 Previous accounting period shortened from 29 December 2019 to 30 September 2019
View PDF Previous accounting period shortened from 29 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)