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BUILDDESK LIMITED

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

This company is commonly known as Builddesk Limited. The company was founded 20 years ago and was given the registration number 04920559. The firm's registered office is in PORTISHEAD. You can find them at Kestrel Court, Harbour Road, Portishead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUILDDESK LIMITED
Company Number:04920559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kestrel Court, Harbour Road, Portishead, BS20 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B7 Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director01 July 2012Active
The Crosse House, Balls Farm Road, Exeter, EX2 9HZ

Secretary27 April 2004Active
49 Brynteg Avenue, Bridgend, CF31 3EN

Secretary03 October 2003Active
14 Beatty Avenue, Roath Park, Cardiff, CF23 5QT

Secretary17 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 October 2003Active
49 Brynteg Avenue, Bridgend, CF31 3EN

Director03 October 2003Active
Wern Tarw, Rhiwceiliog Pencoed, Bridgend, Mid Glamorgan, CF35 6NY

Director02 June 2008Active
Wern Tarw, Rhiwceiliog Pencoed, Bridgend, Mid Glamorgan, CF35 6NY

Director17 December 2009Active
Wern Tarw, Rhiwceiliog Pencoed, Bridgend, Mid Glamorgan, CF35 6NY

Director13 May 2011Active
5 Tyddyn Gwaun, Laleston, Bridgend, CF32 0LN

Director03 October 2003Active
Wern Tarw, Rhiwceiliog Pencoed, Bridgend, Mid Glamorgan, CF35 6NY

Director01 May 2007Active
Kestrel Court, Harbour Road, Portishead, England, BS20 7AN

Director13 May 2011Active

People with Significant Control

Mr Steven Charles Channon
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Kestrel Court, Harbour Road, Portishead, United Kingdom, BS20 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2023-01-13Capital

Capital statement capital company with date currency figure.

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2023-01-13Resolution

Resolution.

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2023-01-04Capital

Legacy.

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2023-01-04Insolvency

Legacy.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-20Persons with significant control

Change to a person with significant control.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-11-02Officers

Change person director company with change date.

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