Ltd Facts The UK company register, as filed

Register entry · No. 02155571

BUILT CYBERNETICS PLC

Active Public Limited Company Incorporated 19 Aug 1987

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 BONHILL STREET, LONDON, ENGLAND, EC2A 4PE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 71111 Architectural activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BUILT CYBERNETICS PLC current
    2. AUKETT SWANKE GROUP PLC earlier
    3. AUKETT FITZROY ROBINSON GROUP PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Stanley Fry Architect Director 29 Mar 2018 — June 1956 British · England
Clive Nathan Carver Company Director Director 10 May 2019 — January 1961 British · United Kingdom
Antony John Barkwith Finance Director Director 9 Jul 2019 — March 1980 British · England
Nicholas Clark Company Director Director 20 Mar 2023 — May 1974 British · England
Tandeep Kaur Minhas Solicitor Director 24 Apr 2023 — October 1971 British · England
Freddie William Jenner Company Director Director 26 Jun 2023 — November 1983 British · England
Antony John Barkwith Secretary 19 Aug 2019 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BUILT CYBERNETICS PLC still trading?

The register shows BUILT CYBERNETICS PLC as active.

What does BUILT CYBERNETICS PLC do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 71111 (Architectural activities).

When was BUILT CYBERNETICS PLC set up?

It was incorporated on 19 August 1987.

When are BUILT CYBERNETICS PLC's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 September 2025.

When is BUILT CYBERNETICS PLC's next confirmation statement due?

By 1 March 2027.

Who runs BUILT CYBERNETICS PLC?

BUILT CYBERNETICS PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02207921 DATAHEAD LIMITED Active Private Limited Company Inc. 23 Dec 1987 64209 · Activities of other holding companies n.e.c.
  2. 02206747 FOXLEY HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1987 64209 · Activities of other holding companies n.e.c.
  3. 02205305 L - TECH LIMITED Active Private Limited Company Inc. 14 Dec 1987 64209 · Activities of other holding companies n.e.c.
  4. 02204070 M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED Active Private Limited Company Inc. 9 Dec 1987 64209 · Activities of other holding companies n.e.c.
  5. 02203164 LM EAST MIDLANDS AVIATION LIMITED Active Private Limited Company Inc. 7 Dec 1987 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House