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DERWENT BUILDING & DESIGN LIMITED

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

This company is commonly known as Derwent Building & Design Limited. The company was founded 24 years ago and was given the registration number 03925369. The firm's registered office is in DERBY. You can find them at Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DERWENT BUILDING & DESIGN LIMITED
Company Number:03925369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Secretary20 February 2000Active
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director20 February 2000Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary14 February 2000Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director14 February 2000Active

People with Significant Control

Mr Brian Antony Broome
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Orchard House, 160 Swarkestone Road, Derby, United Kingdom, DE73 5UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-07Capital

Capital statement capital company with date currency figure.

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2024-03-07Insolvency

Legacy.

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2024-03-07Resolution

Resolution.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-16Insolvency

Legacy.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Officers

Change person secretary company with change date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-01-17Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-01-28Annual 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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2015-02-27Accounts

Accounts with accounts type total exemption small.

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