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Companies House/Harrogate/Company profile

BUILD PLUS ENGINEERING CONSULTING LTD

Active
09334369·incorporated 2014-12-01

BUILD PLUS ENGINEERING CONSULTING LTD is an active UK private limited company, incorporated on 1 December 2014 at Companies House (number 09334369; OpenRegistry canonical ID GB-09334369-build-plus-engineering-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-01
Registered Address
9 PRINCES SQUARE, HARROGATE, ENGLAND,, PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

BUILD PLUS ENGINEERING CONSULTING LTD has 1 person with significant control on file:

  • Mr Zaidan Mohammed Abduh Sufian born 1996 resident in Saudi Arabia, Yemeni national. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

6 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-11-28.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ashraf Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2025-11-28. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BUILD PLUS ENGINEERING CONSULTING LTD has previously traded as:

  • WARDSTREAM LIMITED (until 2025-12-02)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Harrogate: