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BY DESIGN CONSTRUCTION MANAGEMENT LTD

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

This company is commonly known as By Design Construction Management Ltd. The company was founded 9 years ago and was given the registration number 09099975. The firm's registered office is in LONDON. You can find them at 5a Colville Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BY DESIGN CONSTRUCTION MANAGEMENT LTD
Company Number:09099975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5a Colville Road, London, W3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Harman Drive, London, England, NW2 2ED

Director24 June 2014Active
37, Harman Drive, London, England, NW2 2ED

Director24 June 2014Active
Langley House, Park Road, London, England, N2 8EY

Secretary09 April 2020Active

People with Significant Control

Mr Andrew Dean Selby
Notified on:24 June 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Change account reference date company current shortened.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-05-12Address

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

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-12-17Address

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

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Appoint person secretary company with name date.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-02-19Accounts

Accounts amended with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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