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Companies House/Exeter/Company profile

BUILD CONSULTANTS LIMITED

Active
05247833·incorporated 2004-10-01

BUILD CONSULTANTS LIMITED is an active UK private limited company, incorporated on 1 October 2004 at Companies House (number 05247833; OpenRegistry canonical ID GB-05247833-build-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-01
Registered Address
THE HIVE SCHOOL HILL, WHIMPLE, EXETER, EX5 2TS, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of BUILD CONSULTANTS LIMITED

Shareholders

Look up shareholders of BUILD CONSULTANTS LIMITED

Financials

Check financials of BUILD CONSULTANTS LIMITED

Filings

Check filing history of BUILD CONSULTANTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUILD CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Malcolm Lewis Randall born 1953 resident in England, British national. Notified 2023-10-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Todd Lucas Olive born 1998 resident in England, British national. Notified 2021-04-19. Ceased 2023-10-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Lewis Randall born 1953 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2021-04-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Marianne Naomi Randall born 1959 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Madeleine Susan Elizabeth Jones born 1964 resident in England, English national. Notified 2021-04-19. Ceased 2021-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05247833.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.