BUILT2ORDER LIMITED

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Profile BUILT2ORDER LIMITED

Actual on 01.01.2025
Company name
BUILT2ORDER LIMITED
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Company number
13965628
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 March 2022
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Saturday, 06 December 2025 due by Friday, 19 December 2025

Last statement dated Friday, 06 December 2024
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1 & 2 HERITAGE PARK, HAYES WAY, ENGLAND, STAFFS, CANNOCK, WS11 7LT
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PSC and Officers BUILT2ORDER LIMITED

Officers

(as of 23.08.2022)
COOPER, Kerry Louise
Status: Active
Appointed on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Stephen James
Status: Active
Appointed on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, Gareth
Status: Active
Appointed on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, Gemma Louise
Status: Active
Appointed on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, Staffordshire, WS11 7LT
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Gareth Roberts
Status: Active
Notified on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, Staffordshire, WS11 7LT
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Gareth Roberts
Status: Active
Notified on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, Staffordshire, WS11 7LT
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Gemma Louise Roberts
Status: Active
Notified on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Gemma Louise Roberts
Status: Active
Notified on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Uniseal (Uk) Holdings Limited
Status: Active
Notified on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 09541260
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Uniseal (Uk) Holdings Limited
Status: Active
Notified on: Wednesday, 09 March 2022
Correspondence address: 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 09541260
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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