BUILD GENERATION LTD.

Company 07310249 • Active Petition filed • Private limited company
Company age
16 years

Company overview

Incorporation date
9 July 2010
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BUILD GENERATION LTD. is a private limited company incorporated on 9 July 2010, with its registered office in London. Companies House lists its business as development of building projects. Its most recent accounts were made up to 30 September 2024.

On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered. It has 2 outstanding charges, held by Cynergy Bank PLC. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

161-165 Farringdon Road, London, EC1R 3AL, England

Industry classification (SIC codes)

41100

Officers & directors (3)

WALTON, Jason Wesley

Secretary

Appointed: 9 July 2010

Active

WALTON, Jason Wesley

Director

Appointed: 9 July 2010

Active

WALTON, Ruth Marie

Director

Appointed: 25 April 2012 • Resigned: 14 June 2015

Recent filing history (59)

7 September 2026

Confirmation statement made on 9 July 2026 with no updates

Confirmation statement • Form CS01

29 June 2026

Previous accounting period extended from 30 September 2025 to 31 March 2026

Accounts • Form AA01

8 October 2025

Registration of charge 073102490003, created on 30 September 2025

Mortgage • Form MR01

22 July 2025

Confirmation statement made on 9 July 2025 with no updates

Confirmation statement • Form CS01

22 July 2025

Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to 161-165 Farringdon Road London EC1R 3AL on 22 July 2025

Address • Form AD01

9 July 2025

Resolutions

Resolution • Form RESOLUTIONS

9 July 2025

Memorandum and Articles of Association

Incorporation • Form MA

30 June 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

27 June 2025

Registration of charge 073102490002, created on 25 June 2025

Mortgage • Form MR01

23 June 2025

Satisfaction of charge 073102490001 in full

Mortgage • Form MR04

11 July 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

10 July 2024

Confirmation statement made on 9 July 2024 with no updates

Confirmation statement • Form CS01

20 May 2024

Notification of Build Capital Limited as a person with significant control on 12 November 2021

Persons with significant control • Form PSC02

31 January 2024

Registered office address changed from C/O Uttridge Accounting Ltd 36a Church Street Willingham Cambridge CB24 5HT to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 31 January 2024

Address • Form AD01

17 July 2023

Confirmation statement made on 9 July 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Build Capital Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 12 November 2021

Mr Jason Wesley Walton

Individual

Ownership of shares – 75% or more

Notified: 9 July 2016

Charges & mortgages (3)

A registered charge

Cynergy Bank PLC

Created: 30 September 2025 • Delivered: 8 October 2025

Outstanding

A registered charge

Cynergy Bank PLC

Created: 25 June 2025 • Delivered: 27 June 2025

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 9 July 2020 • Delivered: 11 July 2020

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 23 July 2027

Additional information

Has charges No
Super secure PSCs No