opendata.bot
Company number
05206257

BUILD1 LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUILD1 LIMITED
Company number
05206257
Registered office
79 CAROLINE STREET, BIRMINGHAM, B3 1UP · 296 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2004
Status
InLiquidation
Age
22 years
Previous names
QUAYSIDE DEVELOPMENTS (DEVON) LIMITED (to 30 Sept 2021)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 May 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
30 Aug 2026
Confirmation statement — last
16 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Devco Holdings (Stratford) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2024
Mr Christopher Hughes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Donald
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2024 Controls 2 companies
Mr Christopher Hughes
born 06/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2024 Controls 4 companies
Mr Mark Donald
born 07/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2024 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2024 Person with significant control ceased Mr Mark Donald
31/01/2024 Person with significant control ceased Mr Christopher Hughes
31/01/2024 Person with significant control added Devco Holdings (Stratford) Limited
30/09/2021 Registered name changed QUAYSIDE DEVELOPMENTS (DEVON) LIMITED BUILD1 LIMITED
06/04/2016 Person with significant control added Mr Mark Donald
06/04/2016 Person with significant control added Mr Christopher Hughes

Documents for BUILD1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/05206257
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Read the API docs

Frequently asked questions

What is the company number of BUILD1 LIMITED?
According to the official registry, the company number of BUILD1 LIMITED is 05206257.
Where is BUILD1 LIMITED registered?
The registered office is 79 CAROLINE STREET, BIRMINGHAM, B3 1UP.
What is the SIC code of BUILD1 LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BUILD1 LIMITED?
Devco Holdings (Stratford) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BUILD1 LIMITED due?
The next annual accounts are due by 31 May 2026, and the last accounts were made up to 31 August 2024.

About BUILD1 LIMITED (05206257)

BUILD1 LIMITED is a private limited company incorporated on 16 August 2004 and registered in the United Kingdom under company number 05206257. Its registered office is at 79 CAROLINE STREET, BIRMINGHAM, B3 1UP. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Devco Holdings (Stratford) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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