BC

BUILT CYBERNETICS PLC

Active

Company number 02155571

London, England · Incorporated 19 August 1987

10 Bonhill Street, London, EC2A 4PE, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Architectural activities · SIC 71111

Status
Active
Company age
39 years
Company type
Public limited
Accounts
Up to date
Total raised
£629,437
Shares allotted
190,245,917
Latest round
26 May 2026

Company history

Previous company names

BANDCROSS PUBLIC LIMITED COMPANY · 19 August 1987 – 16 November 1987

AUKETT ASSOCIATES PLC · 16 November 1987 – 12 February 2001

AUKETT GROUP PLC · 12 February 2001 – 23 March 2006

AUKETT FITZROY ROBINSON GROUP PLC · 23 March 2006 – 31 March 2014

AUKETT SWANKE GROUP PLC · 31 March 2014 – 27 February 2025

Company overview

BUILT CYBERNETICS PLC is an active public limited company incorporated on 19 August 1987 and registered in England and Wales. Its registered office is at 10 Bonhill Street, London, EC2A 4PE.

The company’s principal activities are given by SIC codes 64209 (Activities of other holding companies n.e.c.) and 71111 (Architectural activities). It is currently up to date with its filing obligations. The most recent accounts, prepared on a group basis to 30 September 2025, are not overdue, with the next accounts due by 31 March 2027. The latest confirmation statement was made up to 15 February 2026 and the next is due by 1 March 2027.

Three British directors hold office: Clive Nathan Carver (appointed 10 May 2019), Antony John Barkwith (appointed 9 July 2019) and Freddie William Jenner (appointed 26 June 2023). There are no persons with significant control on record.

The company has no charges, no insolvency history and has never been liquidated. Recent filings comprise a resolution passed on 2 July 2026 and the full satisfaction of a mortgage recorded on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
26 May 2026
Shares allotted · 0 shares allotted
—
29 June 2025
ORDINARY · 387,469 shares allotted
£7,362
20 May 2025
ORDINARY · 14,000,000 shares allotted
£140,000
28 June 2024
ORDINARY · 5,000,000 shares allotted
£50,000
28 May 2024
ORDINARY · 416,162 shares allotted
£7,075
20 March 2024
ORDINARY · 42,500,000 shares allotted
£425,000
17 October 2023
ORDINARY · 17,800,000 shares allotted
—
20 March 2023
ORDINARY · 110,142,286 shares allotted
—
18 December 2013
Shares allotted · 0 shares allotted
—
Total (9 rounds, 190,245,917 shares)
£629,437

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 August 2026 View
Resolution
Resolution
2 July 2026 View
Capital Allotment Shares
Capital
30 June 2026 View
Accounts With Accounts Type Group
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Resolution
Resolution
14 July 2025 View
Capital Allotment Shares
Capital
7 July 2025 View
Capital Allotment Shares
Capital
29 May 2025 View
Accounts With Accounts Type Group
Accounts
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Capital Allotment Shares
Capital
21 February 2025 View
Capital Allotment Shares
Capital
21 February 2025 View
Capital Allotment Shares
Capital
21 February 2025 View
Resolution
Resolution
8 May 2024 View
Accounts With Accounts Type Group
Accounts
11 April 2024 View
Capital Allotment Shares
Capital
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Resolution
Resolution
18 May 2023 View
Accounts With Accounts Type Group
Accounts
5 April 2023 View
Resolution
Resolution
31 March 2023 View
Capital Allotment Shares
Capital
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Resolution
Resolution
13 April 2022 View
Accounts With Accounts Type Group
Accounts
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Resolution
Resolution
19 April 2021 View
Accounts With Accounts Type Group
Accounts
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Resolution
Resolution
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Group
Accounts
11 February 2020 View
Resolution
Resolution
1 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Group
Accounts
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Accounts With Accounts Type Group
Accounts
20 April 2018 View
Resolution
Resolution
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Resolution
Resolution
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Group
Accounts
7 April 2016 View
Resolution
Resolution
7 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Interim
Accounts
23 June 2015 View
Accounts Amended With Accounts Type Group
Accounts
19 April 2015 View
Resolution
Resolution
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Group
Accounts
30 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Resolution
Resolution
3 April 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Certificate Change Of Name Company
Change Of Name
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Change Sail Address Company With Old Address
Address
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Resolution
Resolution
9 April 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Resolution
Resolution
2 April 2012 View
Accounts With Accounts Type Group
Accounts
15 March 2012 View
Resolution
Resolution
7 April 2011 View
Statement Of Companys Objects
Change Of Constitution
7 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Group
Accounts
11 March 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Miscellaneous
Miscellaneous
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 April 2010 View
Move Registers To Sail Company
Address
13 April 2010 View
Change Sail Address Company
Address
13 April 2010 View
Resolution
Resolution
6 April 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Legacy
Officers
10 July 2009 View
Legacy
Address
5 June 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Group
Accounts
1 April 2009 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Annual Return
7 April 2008 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
27 September 2007 View
Court Order
Miscellaneous
13 September 2007 View
Resolution
Resolution
28 August 2007 View
Legacy
Capital
24 August 2007 View
Resolution
Resolution
24 August 2007 View
Resolution
Resolution
24 August 2007 View
Resolution
Resolution
24 August 2007 View
Resolution
Resolution
24 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Group
Accounts
3 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Annual Return
10 April 2006 View
Certificate Change Of Name Company
Change Of Name
23 March 2006 View
Accounts With Accounts Type Group
Accounts
7 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Address
15 November 2005 View
Memorandum Articles
Incorporation
7 September 2005 View
Legacy
Capital
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Capital
3 May 2005 View
Accounts With Accounts Type Group
Accounts
26 April 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Group
Accounts
6 February 2004 View
Auditors Resignation Company
Auditors
7 December 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Group
Accounts
21 March 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Group
Accounts
12 March 2002 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
20 March 2001 View
Resolution
Resolution
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Certificate Change Of Name Company
Change Of Name
12 February 2001 View
Accounts With Accounts Type Full Group
Accounts
25 January 2001 View
Legacy
Annual Return
22 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
25 February 2000 View
Resolution
Resolution
16 February 2000 View
Resolution
Resolution
16 February 2000 View
Legacy
Officers
15 February 2000 View
Accounts With Accounts Type Full Group
Accounts
8 February 2000 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
8 October 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Annual Return
12 April 1999 View
Accounts With Accounts Type Full Group
Accounts
24 March 1999 View
Legacy
Capital
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Full Group
Accounts
5 March 1998 View
Resolution
Resolution
17 February 1998 View
Resolution
Resolution
17 February 1998 View
Legacy
Capital
25 January 1998 View
Legacy
Capital
25 January 1998 View
Legacy
Mortgage
15 January 1998 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
25 April 1997 View
Legacy
Capital
25 April 1997 View
Legacy
Annual Return
9 April 1997 View
Resolution
Resolution
19 March 1997 View
Resolution
Resolution
19 March 1997 View
Resolution
Resolution
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Legacy
Capital
13 February 1997 View
Accounts With Accounts Type Full Group
Accounts
28 January 1997 View
Legacy
Capital
14 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Legacy
Capital
31 December 1996 View
Legacy
Capital
26 November 1996 View
Legacy
Address
8 November 1996 View
Resolution
Resolution
13 April 1996 View
Resolution
Resolution
13 April 1996 View
Accounts With Accounts Type Full Group
Accounts
13 April 1996 View
Legacy
Annual Return
11 April 1996 View
Legacy
Address
22 January 1996 View
Legacy
Annual Return
21 April 1995 View
Resolution
Resolution
14 March 1995 View
Accounts With Accounts Type Full Group
Accounts
9 February 1995 View
Legacy
Officers
16 December 1994 View
Accounts With Accounts Type Full Group
Accounts
19 April 1994 View
Legacy
Annual Return
19 April 1994 View
Resolution
Resolution
26 February 1994 View
Resolution
Resolution
26 February 1994 View
Legacy
Annual Return
13 April 1993 View
Resolution
Resolution
22 March 1993 View
Accounts With Accounts Type Full Group
Accounts
16 March 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
5 October 1992 View
Accounts With Accounts Type Full Group
Accounts
16 April 1992 View
Legacy
Annual Return
16 April 1992 View
Resolution
Resolution
27 March 1992 View
Resolution
Resolution
27 March 1992 View
Resolution
Resolution
27 March 1992 View
Resolution
Resolution
27 March 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
25 October 1991 View
Accounts With Accounts Type Full Group
Accounts
2 June 1991 View
Resolution
Resolution
12 May 1991 View
Resolution
Resolution
12 May 1991 View
Legacy
Annual Return
3 May 1991 View
Legacy
Capital
5 March 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Resolution
Resolution
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Legacy
Capital
31 January 1990 View
Statement Of Affairs
Miscellaneous
31 January 1990 View
Legacy
Capital
22 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Capital
27 November 1989 View
Accounts With Accounts Type Interim
Accounts
26 July 1989 View
Accounts With Accounts Type Full Group
Accounts
30 March 1989 View
Legacy
Annual Return
30 March 1989 View
Legacy
Capital
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Legacy
Capital
12 May 1988 View
Legacy
Capital
5 May 1988 View
Legacy
Capital
5 May 1988 View
Resolution
Resolution
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Address
13 April 1988 View
Legacy
Capital
29 March 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Address
3 March 1988 View
Legacy
Address
3 March 1988 View
Legacy
Capital
3 March 1988 View
Legacy
Capital
29 February 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Accounts
8 February 1988 View
Application To Commence Business
Incorporation
3 February 1988 View
Legacy
Address
11 January 1988 View
Certificate Change Of Name Company
Change Of Name
13 November 1987 View
Legacy
Address
3 November 1987 View
Legacy
Officers
3 November 1987 View
Incorporation Company
Incorporation
19 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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