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DESIGN BURO GROUP LIMITED

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

This company is commonly known as Design Buro Group Limited. The company was founded 11 years ago and was given the registration number 08508695. The firm's registered office is in COVENTRY. You can find them at One Eastwood, Binley Business Park, Coventry, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DESIGN BURO GROUP LIMITED
Company Number:08508695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 71111 - Architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:One Eastwood, Binley Business Park, Coventry, England, CV3 2UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaks Farmhouse, Farm Road, Kenilworth, England, CV8 1DX

Secretary11 June 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 February 2020Active
Oaks Farmhouse, Farm Road, Kenilworth, England, CV8 1DX

Secretary29 April 2013Active
One Eastwood, Binley Business Park, Coventry, England, CV3 2UB

Director11 June 2018Active
Oaks Farmhouse, Farm Road, Kenilworth, England, CV8 1DX

Director29 April 2013Active

People with Significant Control

Mr Philip Jonathan Pitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Address

Change registered office address company.

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2021-12-03Officers

Change person director company.

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2021-12-03Officers

Change person secretary company with change date.

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2021-12-02Miscellaneous

Legacy.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-08-14Resolution

Resolution.

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2020-08-13Officers

Termination director company with name termination date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-05-19Address

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

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-11Resolution

Resolution.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Officers

Appoint person secretary company with name date.

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2018-06-11Officers

Termination secretary company with name termination date.

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