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BUILDING DESIGN SERVICES LIMITED

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

This company is commonly known as Building Design Services Limited. The company was founded 20 years ago and was given the registration number 05069664. The firm's registered office is in BROADWAY. You can find them at 14 Field Lane, Willersey, Broadway, Worcestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BUILDING DESIGN SERVICES LIMITED
Company Number:05069664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:14 Field Lane, Willersey, Broadway, Worcestershire, United Kingdom, WR12 7QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Field Lane, Willersey, Broadway, England, WR12 7QB

Director10 March 2004Active
Foxhill, Greenway Road, Blockley, Moreton In Marsh, GL56 9BJ

Secretary10 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary10 March 2004Active
Foxhill, Greenway Road, Blockley, Moreton In Marsh, GL56 9BJ

Director10 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 March 2004Active

People with Significant Control

Philip Raymond Dunn
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Foxhill, Greenway Road, Moreton In Marsh, England, GL56 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Dunn
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Foxhill, Greenway Road, Moreton In Marsh, England, GL56 9BJ
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 (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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-01Address

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

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-12Officers

Termination secretary company with name termination date.

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2021-02-25Officers

Termination director company with name termination date.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-20Address

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

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2019-09-13Officers

Change person director company with change date.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual 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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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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