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BUILDING SITE DEVELOPMENTS LIMITED

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

This company is commonly known as Building Site Developments Limited. The company was founded 18 years ago and was given the registration number 05474774. The firm's registered office is in LEEDS. You can find them at Adelwood Barn, Parkside Road, Leeds, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BUILDING SITE DEVELOPMENTS LIMITED
Company Number:05474774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Adelwood Barn, Parkside Road, Leeds, West Yorkshire, England, LS16 8PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adelwood Barn, Parkside Road, Leeds, England, LS16 8PB

Secretary22 June 2005Active
Adelwood Barn, Parkside Road, Leeds, England, LS16 8PB

Director22 June 2005Active
Adelwood Barn, Parkside Road, Leeds, England, LS16 8PB

Director22 June 2005Active
European House, 93 Wellington Road, Leeds, LS12 1DZ

Secretary08 June 2005Active
European House, 93 Wellington Road, Leeds, LS12 1DZ

Director08 June 2005Active

People with Significant Control

Mrs Lisa Walker
Notified on:06 April 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Adelwood Barn, Parkside Road, Leeds, England, LS16 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Anthony Walker
Notified on:06 April 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Adelwood Barn, Parkside Road, Leeds, England, LS16 8PB
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 (6 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
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-30Officers

Change person secretary company with change date.

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2017-01-30Officers

Change person director company with change date.

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2017-01-30Officers

Change person director company with change date.

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2017-01-30Address

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

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2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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