Company number 06034424
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address FROME MILL FARM NIBLEY LANE, NIBLEY, NEAR YATE, SOUTH GLOUCESTERSHIRE, BS37 5JG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of BUILDING DESIGN (SW) LTD are www.buildingdesignsw.co.uk, and www.building-design-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 5.5 miles; to Lawrence Hill Rail Station is 7.6 miles; to Bristol Temple Meads Rail Station is 8.5 miles; to Keynsham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Design Sw Ltd is a Private Limited Company.
The company registration number is 06034424. Building Design Sw Ltd has been working since 20 December 2006.
The present status of the company is Active. The registered address of Building Design Sw Ltd is Frome Mill Farm Nibley Lane Nibley Near Yate South Gloucestershire Bs37 5jg. . MORGAN, Miles Edward is a Director of the company. Secretary MORGAN, Bradley William has been resigned. Secretary MORGAN, Charlotte Emily has been resigned. Director MORGAN, Bradley William has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Miles Edward Morgan
Notified on: 19 December 2016
68 years old
Nature of control: Has significant influence or control
BUILDING DESIGN (SW) LTD Events
30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 29 more events
26 Sep 2007
Particulars of mortgage/charge
18 Sep 2007
New director appointed
16 Feb 2007
Particulars of mortgage/charge
16 Feb 2007
Particulars of mortgage/charge
20 Dec 2006
Incorporation
23 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Victoria Morgan
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Legal charge
Delivered: 26 September 2007
Status: Satisfied
on 23 May 2008
Persons entitled: Bristol & West Investments PLC
Description: Unit 1 bradley house stephens avenue bristol t/n BL99109.
12 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied
on 31 October 2007
Persons entitled: G & C Finance PLC
Description: L/H land and buildings being unit 1 of bradford house, 6…
12 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied
on 31 October 2007
Persons entitled: G & C Finance PLC
Description: Fixed and floating charges over the undertaking and all…