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Build-Zone Survey Services Ltd

07644180

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One, Creechurch Place, London, EC3A 5AF
Incorporated 23/05/2011

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74902
Quantity surveying activities

Officers

Mr Andrew John Butchers

director · Since 19/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Lee David Scott

director · Since 25/04/2022

CHARTERED INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Joe Gooden

director · Since 01/08/2022

INSURANCE BROKER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Peter Neel Richardson

director · Since 01/08/2022

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Ashleigh John Poore

director · Since 01/08/2022

INSURANCE BROKER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Andrew John Butchers

director · Since 19/01/2015

British · England · Age 56

Lee David Scott

director · Since 25/04/2022

British · United Kingdom · Age 57

Joe Gooden

director · Since 01/08/2022

British · England · Age 42

Ashleigh John Poore

director · Since 01/08/2022

British · England · Age 40

Peter Neel Richardson

director · Since 01/08/2022

British · United Kingdom · Age 62

Former

Paul Christopher Kempton

director · Resigned 20/02/2021

Jacqueline Carol Wright

director · Resigned 02/03/2025

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 25/10/2023

Former PSCs

Sennocke International Insurance Services Limited

Ceased 25/10/2023

Charges2 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 18/06/2024
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 18/06/2024

Change History

officer appointedBUTCHERS, Andrew John
2026-07-23
officer appointedGOODEN, Joe
2026-07-23
officer appointedPOORE, Ashleigh John
2026-07-23
officer appointedRICHARDSON, Peter Neel
2026-07-23
officer appointedSCOTT, Lee David
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1One
2026-07-23

ONE

post townLondon
2026-07-23

LONDON