Company information:
Build Insight Ventures Ltd (No: 09328070)
Address: CAMPUS WEST, THE CAMPUS, WELWYN GARDEN CITY, AL8 6AE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 26-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: ZAYD NEIL AL-JAWAD ( DOB: Apr-1977 From: Jan-2022 )
Current Director: ZAYD NEIL AL-JAWAD ( DOB: Apr-1977 From: Jan-2022 )
Current Director: ZAYD NEIL AL-JAWAD ( DOB: Apr-1977 From: Jan-2022 )
Current Director: AMY ELIZABETH CLULOW ( DOB: Apr-1983 From: Oct-2022 )
Current Director: STEVE POLFREMAN ( DOB: Mar-1962 From: Jan-2022 )
Current Director: STEPHEN HUGH POLFREMAN ( DOB: Mar-1962 From: Jan-2022 )
Current Director: JAMES PRATT ( DOB: Jul-1972 From: Dec-2018 )
Current Director: JAMES PRATT ( DOB: Jul-1972 From: Dec-2018 )
Current Secretary: PALMIRA RYDER ( From: Jun-2022 )
Resigned Director: CAROLINE ANNE MCKENZIE BEAUMONT ( DOB: May-1958 From: Jan-2022 To: Aug-2022 )
Resigned Director: JULIE ANN BROWN ( DOB: Mar-1979 From: Apr-2019 To: Jun-2021 )
Resigned Director: JOHN CALVEY ( DOB: Sep-1973 From: Feb-2022 To: Sep-2022 )
Resigned Director: PETER BRIAN CATCHPOLE ( DOB: Mar-1963 From: Apr-2018 To: Apr-2019 )
Resigned Director: STEPHEN COLIN DAW ( From: Apr-2018 To: Dec-2018 )
Resigned Director: SANDRA CAROLINE DINNEEN ( DOB: Mar-1964 From: Nov-2014 To: Apr-2019 )
Resigned Director: NICHOLAS EDWARD FROGBROOK ( DOB: Jul-1975 From: Jul-2021 To: Jan-2022 )
Resigned Director: DEBORAH ELAINE LORIMER ( DOB: Sep-1967 From: Jan-2018 To: Apr-2018 )
Resigned Director: DEBORAH ELAINE LORIMER ( DOB: Sep-1967 From: Apr-2019 To: Jun-2021 )
Resigned Director: JAMES PRATT ( DOB: Jul-1972 From: Dec-2018 To: Jan-2022 )
Resigned Director: DAVID SHAW ( From: Feb-2018 To: Jul-2018 )
Resigned Director: HELEN STANDEN ( DOB: Apr-1965 From: Jan-2022 To: Jan-2022 )
Resigned Director: LUKE CHARLES TYCE ( DOB: Sep-1979 From: Jan-2018 To: Jul-2021 )
Resigned Director: LUKE CHARLES TYCE ( DOB: Sep-1979 From: Jan-2018 To: Jul-2021 )
Resigned Secretary: JULIE ANN BROWN ( From: Apr-2017 To: Feb-2018 )
Resigned Secretary: HILARY LOUISE JONES ( From: Feb-2018 To: Jan-2019 )
Resigned Secretary: DEBORAH ELAINE LORIMER ( From: Jun-2015 To: Mar-2017 )
Persons of Significant Control:
Nps Property Consultants Limited, 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-15, Ceased: 2022-01-14)
Broste Rivers Limited, Campus West 4th Floor, The Campus, Welwyn Garden City, Hertfordshire, AL8 6AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-14)
Big Sky Ventures, South Norfolk House Cygnet Court, Long Stratton, Norwich, NR15 2XE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-15)
Mr John Charles Fuller, South Norfolk House Cygnet Court, Long Stratton, Norwich, NR15 2XE, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-15)
South Norfolk Council, South Norfolk House Cygnet Court, Long Stratton, Norwich, NR15 2XE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 125,000 | 125,000 | 125000,125000,0.0,0.0,0.0,0.0 | ||||
| Current assets | 79 | 190 | 347 | 4,210 | 0,79,190.0,347.0,4210.0,0.0 | ||
| Net current assets (liabilities) | -682 | -1,130 | -3,641 | -4,754 | -6,580 | -2,854 | -682,-1130,-3641.0,-4754.0,-6580.0,-2854.0 |
| Total assets less current liabilities | 124,318 | 123,870 | -3,639 | -4,752 | -6,578 | -2,854 | 124318,123870,-3639.0,-4752.0,-6578.0,-2854.0 |
| Equity / share capital and reserves | 124,318 | 123,870 | -6,578 | -2,854 | 124318,123870,0.0,0.0,-6578.0,-2854.0 |