Build Check Publications Limited

Active07238569 Private limited company
Incorporated
29 April 2010 (16 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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 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)
Gray, Thomas
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
British
Born June 1979 (47)
Officer history (5 former)
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Bridger, Ben as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George 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
1 April 2021
Appointed Gray, Thomas as Director
1 April 2021
Appointed Gray, Thomas as Secretary
13 February 2020
Appointed Barry, Paul as Director
13 February 2020
Appointed Harrison, David George as Director
29 April 2010
Appointed Mckenna, David as Director
29 April 2010
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
Right to appoint and remove directors
Limited Company, Registered In England And Wales
Reg. no. 05282667
Former controllers (2)
13 February 2020
Ceased David Mckenna — Owns 25–50% of shares
13 February 2020
Ceased Richard Brian Bate — Owns 25–50% 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 Owns 75–100% of shares
Build Check Publications Limited This company Owns 75–100% of shares

Financials

Net Assets
£16,248
Cash
£45,510
Employees
4
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2024 £2,926 £15,188 £16,248
Balance sheet detail
202420202019
Fixed Assets£0
Current Assets£45,690£31,643£24,030
Debtors£180
Cash£45,510£24,030
Creditors (< 1 year)£29,442£16,455£21,104
Creditors (> 1 year)£0
Net Current Assets£16,248£15,188
Net Assets£16,248£15,188£2,926
Shareholder Funds£16,248£15,188£2,926

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
24 October 2026Accounts filing
4 August 2026Change of details for a person with significant control
Show all recent filings

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