BUILDING DESIGN U.K. LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Barnsley » S70 1TL

Company number 02655262
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 38 DONCASTER ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 1TL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of BUILDING DESIGN U.K. LIMITED are www.buildingdesignuk.co.uk, and www.building-design-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Building Design U K Limited is a Private Limited Company. The company registration number is 02655262. Building Design U K Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Building Design U K Limited is 38 Doncaster Road Barnsley South Yorkshire S70 1tl. The company`s financial liabilities are £0.81k. It is £0.04k against last year. And the total assets are £17.45k, which is £6.41k against last year. POOLE, Graham is a Secretary of the company. BRIGHTMORE, Terry is a Director of the company. POOLE, Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OSBRONE, Russell Kevin Nicholas has been resigned. The company operates in "Architectural activities".


building design u.k. Key Finiance

LIABILITIES £0.81k
+4%
CASH n/a
TOTAL ASSETS £17.45k
+58%
All Financial Figures

Current Directors

Secretary
POOLE, Graham
Appointed Date: 18 October 1991
Director
BRIGHTMORE, Terry
Appointed Date: 07 July 1993
82 years old
Director
POOLE, Graham
Appointed Date: 18 October 1991
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991
Director
OSBRONE, Russell Kevin Nicholas
Resigned: 25 July 1994
Appointed Date: 18 October 1991
58 years old

Persons With Significant Control

Mr Terry Brightmore
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Poole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING DESIGN U.K. LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 58 more events
08 Jan 1992
Accounting reference date notified as 31/12
24 Oct 1991
Registered office changed on 24/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1991
New director appointed
18 Oct 1991
Incorporation

BUILDING DESIGN U.K. LIMITED Charges

8 March 1994
Debenture
Delivered: 24 March 1994
Status: Satisfied on 11 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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