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BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED

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

This company is commonly known as Building Design And Construction (lymm) Limited. The company was founded 36 years ago and was given the registration number 02232059. The firm's registered office is in TARPORLEY. You can find them at Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED
Company Number:02232059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1988
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, CW6 9TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camsley Barn, Massey Brook Lane, Lymm, WA13 0PW

Secretary-Active
Peckforton Castle Lodge, Stone House Lane, Peckforton, CW6 9TN

Director31 October 2003Active
Camsley Barn, Massey Brook Lane, Lymm, WA13 0PW

Director-Active
32 Ampney Close, Peel Green, Eccles, M30 7NL

Director01 July 2001Active

People with Significant Control

Mrs Georgina Ann Naylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Peckforton Castle, Stone House Lane, Tarporley, United Kingdom, CW6 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Boutique Hotel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peckforton Castle, Stone House Lane, Tarporley, United Kingdom, CW6 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Officers

Change person director company with change date.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2013-01-17Mortgage

Legacy.

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2013-01-17Mortgage

Legacy.

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