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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BUILD PRO MAX LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11340828
Founded02/05/2018
PurposeOther specialised construction activities n.e.c.
Address86 Lynn Road, Wisbech, PE13 3DW
Confirmation StatementNext due: 02/11/2021; Last made up: 19/10/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date02/05/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

05/09/2020

Resigned Anastas Ivanov Kochov (person)

Resigned as Director

05/09/2020

Appointed Svilen Vasilev (person)

Appointed as Director

02/05/2018

Company incorporated

Incorporation date: 2018-05-02

Network

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Network depth

Ownership & Management

Persons with significant control

Svilen Vasilev

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/09/2020

87.5%
Anastas Ivanov Kochov

75–100% shares · 75–100% voting rights

Appointed: 28/11/2019 · Resigned: 05/09/2020

87.5%
Stoyan Rafaelov Stoyanov

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/09/2018 · Resigned: 28/11/2018

87.5%
Vasil Yordanov Andonov

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/05/2018 · Resigned: 10/09/2018

87.5%

Officers & directors

Svilen Vasilev

Director

Appointed: 05/09/2020

—

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Ownership Timeline (7 changes)

05/09/2020

Appointed Svilen Vasilev (person)

Person with significant control

05/09/2020

Resigned Anastas Ivanov Kochov (person)

Person with significant control

02/05/2018

Appointed Vasil Yordanov Andonov (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

86 Lynn Road

Wisbech

PE13 3DW

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £100

Key figures

Total assets

2019£100

Net Assets Liabilities

2019£100

Equity

2019£100

Current Assets

2019£100

Net Current Assets Liabilities

2019£100

Total Assets Less Current Liabilities

2019£100

Cash Bank On Hand

2019£100
Metric2019
Total assets£100
Net Assets Liabilities£100
Equity£100
Current Assets£100
Net Current Assets Liabilities£100
Total Assets Less Current Liabilities£100
Cash Bank On Hand£100

Documents

Final Gazette dissolved via compulsory strike-off

26/10/2021

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First Gazette notice for compulsory strike-off

10/08/2021

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Cessation as person with significant control

19/10/2020

View

Confirmation statement

19/10/2020

View

Termination of director appointment

19/10/2020

View

Change of registered office address

19/10/2020

View

Appointment of director

19/10/2020

View

Notice of individual person with significant control

19/10/2020

View

Cessation as person with significant control

16/10/2020

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2019)
£100

Capital structure

Equity ratio (2019)
100%
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