UKBizDB.co.uk

BLACKTHORNE BUILDING & DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackthorne Building & Design Ltd. The company was founded 17 years ago and was given the registration number 05932326. The firm's registered office is in SHEFFIELD. You can find them at 155 Forres Road, , Sheffield, Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BLACKTHORNE BUILDING & DESIGN LTD
Company Number:05932326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:155 Forres Road, Sheffield, Yorkshire, S10 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Langsett Road, Sheffield, England, S6 2UB

Secretary12 September 2006Active
60, Langsett Road, Sheffield, England, S6 2UB

Director26 April 2021Active
60, Langsett Road, Sheffield, England, S6 2UB

Director12 September 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary12 September 2006Active
102 Forres Road, Crookes, Sheffield, S10 1WF

Director12 September 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director12 September 2006Active

People with Significant Control

Mr Gary Sheeran
Notified on:12 June 2021
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:60, Langsett Road, Sheffield, England, S6 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Sheeran
Notified on:12 June 2021
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:60, Langsett Road, Sheffield, England, S6 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Resolution

Resolution.

Download
2023-09-27Incorporation

Memorandum articles.

Download
2023-09-27Capital

Capital name of class of shares.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Officers

Change person director company with change date.

Download
2023-07-12Officers

Change person director company with change date.

Download
2023-07-12Officers

Change person secretary company with change date.

Download
2023-07-12Address

Change registered office address company with date old address new address.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Persons with significant control

Notification of a person with significant control.

Download
2021-10-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-06-21Mortgage

Mortgage satisfy charge full.

Download
2021-06-11Capital

Capital return purchase own shares.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-04-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Address

Change registered office address company with date old address new address.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.