BP

BUILD PLUS ENGINEERING CONSULTING LTD

Active

Company number 09334369

Harrogate, England · Incorporated 1 December 2014

9 Princes Square, Harrogate, England,, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Construction of other civil engineering projects n.e.c. · SIC 42990

Other construction installation · SIC 43290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARDSTREAM LIMITED · 1 December 2014 – 2 December 2025

Previous registered addresses

275 New N Rd 3110 London London N1 7AA United Kingdom · until 21 April 2026

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England · until 28 November 2025

19 Leyden Street London E1 7LE · until 16 March 2024

Global House 5a Sandy's Row London E1 7HW England · until 7 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

SZ
SUFIAN, Zaidan Mohammed Abduh
Secretary
1 December 2025
SZ
SUFIAN, Zaidan Mohammed Abduh
Director
1 December 2025
IA
IBRAHIM, Ashraf
Director · Resigned
28 November 2025
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2014
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 December 2014

Persons with significant control

PS
Mr Zaidan Mohammed Abduh Sufian
Born June 1996
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Certificate Change Of Name Company
Change Of Name
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Dormant
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Dormant
Accounts
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Incorporation Company
Incorporation
1 December 2014 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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  • Credit score & payment risk
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