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DESIGN BURO LIMITED

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

This company is commonly known as Design Buro Limited. The company was founded 28 years ago and was given the registration number 03073124. 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 71111 - Architectural activities.

Company Information

Name:DESIGN BURO LIMITED
Company Number:03073124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1995
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural 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

Secretary07 March 2008Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 August 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 June 1995Active
21, Mary Herbert Street, Coventry, CV3 5ER

Secretary27 June 1995Active
10 Warwick House, Station Road, Kenilworth, CV8 1JF

Director27 June 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 June 1995Active
21, Mary Herbert Street, Coventry, CV3 5ER

Director27 June 1995Active
Corbel House Main Street, Norton Lindsey, Warwick, CV35 8JA

Director05 November 1997Active
Holly House, Campion Terrace, Leamington Spa, CV32 4SX

Director01 October 2002Active

People with Significant Control

Mr Jonathan Pitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Unit 8, Riverside Court, Derby, DE24 8JN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-17Address

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

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2022-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-17Resolution

Resolution.

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2022-01-17Insolvency

Liquidation voluntary statement of affairs.

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2021-12-06Officers

Change person director company with change date.

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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 with date old address new address.

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2021-12-02Address

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

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2021-11-29Change of name

Certificate change of name company.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-22Accounts

Change account reference date company previous extended.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-05-21Address

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

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-01-11Officers

Appoint person director company with name date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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