Register entry · No. 15440903
BUILD YOUR MAGIC LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Jan 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 6 Feb 2027
- Last made up to
- 23 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BUILD YOUR MAGIC LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £2 | — |
| 31 Jan 2025 | not published | not published | — | £2 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Angela Cheryl Beresford | Director | 24 Jan 2024 | — | August 1980 | British · United Kingdom |
| Adam Hutton Beresford | Director | 24 Jan 2024 | — | November 1980 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Hutton Beresford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Jan 2024 | — | November 1980 | British · United Kingdom |
| Mrs Angela Cheryl Beresford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Jan 2024 | — | August 1980 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BUILD YOUR MAGIC LTD still trading?
The register shows BUILD YOUR MAGIC LTD as active.
What does BUILD YOUR MAGIC LTD do?
It files these industry codes 79110 (Travel agency activities); 79120 (Tour operator activities); 79909 (Other reservation service activities n.e.c.).
When was BUILD YOUR MAGIC LTD set up?
It was incorporated on 24 January 2024.
When are BUILD YOUR MAGIC LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is BUILD YOUR MAGIC LTD's next confirmation statement due?
By 6 February 2027.
Who runs BUILD YOUR MAGIC LTD?
BUILD YOUR MAGIC LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House