Build Check Limited

Active05282667 Private limited company

What Build Check say about themselves

“Build Check engineers offer customised laboratory and on-site façade and water testing services for the Fenestration Industry.”

— from buildcheck.co.uk
Incorporated
10 November 2004 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Brian Shannon
Accounts type
Total exemption full
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born April 1981 (45)
Shannon, Brian
Director · Appointed 23 June 2022
Irish
Born February 1984 (42)
Officer history (10 former)
8 April 2026
Resigned Dickinson, Zoe as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
31 December 2024
Resigned Barry, Paul as Director
1 October 2024
Appointed Bridger, Ben as Director
31 July 2024
Appointed Dickinson, Zoe as Director
31 July 2024
Resigned Dunks, Stephen James as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
31 July 2023
Appointed Dunks, Stephen James as Director
30 September 2022
Resigned Bate, Richard Brian as Director
23 June 2022
Appointed Shannon, Brian as Director
28 May 2021
Resigned Mckenna, David as Director
13 February 2020
Appointed Barry, Paul as Director
13 February 2020
Resigned Mckenna, David as Secretary
13 February 2020
Appointed Harrison, David George as Director
10 November 2004
Resigned A.C. Secretaries Limited as Corporate Secretary
10 November 2004
Appointed A.C. Directors Limited as Corporate Director
10 November 2004
Resigned A.C. Directors Limited as Corporate Director
10 November 2004
Appointed Mckenna, David as Secretary
10 November 2004
Appointed Mckenna, David as Director
10 November 2004
Appointed A.C. Secretaries Limited as Corporate Secretary
10 November 2004
Appointed Bate, Richard Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12369554
Former controllers (2)
13 February 2020
Ceased Richard Brian Bate — Owns 25–50% of shares
13 February 2020
Ceased David Mckenna — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bet Bidco Limited Owns 50–75% of shares
Build Check Limited This company Owns 75–100% of shares
Build Check Publications Limited Owns 75–100% of shares

Financials

Net Assets
(£136,355)
Cash
£110,145
Employees
9
Debt Ratio
117%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2024 £104,514 £153,731 (£136,355)
Balance sheet detail
202420202019
Fixed Assets£526,710£23,024£45,813
Current Assets£274,691£245,154£155,527
Debtors£164,546£148,964
Cash£110,145£6,563
Creditors (< 1 year)£937,756£110,091£88,121
Creditors (> 1 year)£0
Net Current Assets(£663,065)£135,063£67,406
Net Assets(£136,355)£153,731£104,514
Shareholder Funds(£136,355)£153,731£104,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Total exemption full accounts31 December 2025
21 October 2026Termination of appointment of a director
4 August 2026Change of details for a person with significant control
Show all recent filings

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