UKBizDB.co.uk

JANUS BUILDING DESIGN LTD

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

This company is commonly known as Janus Building Design Ltd. The company was founded 23 years ago and was given the registration number 04022807. The firm's registered office is in BRADFORD. You can find them at Gateway Studio 83 Bradford Road, Idle, Bradford, West Yorkshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:JANUS BUILDING DESIGN LTD
Company Number:04022807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Gateway Studio 83 Bradford Road, Idle, Bradford, West Yorkshire, BD10 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House 9 Keasden Close, Thackley, Bradford, BD10 0SF

Secretary17 July 2000Active
Unit 3a, Link 606 Business Park, Staithgate Lane, Bradford, United Kingdom, BD6 1YA

Director14 February 2023Active
Unit 3a, Link 606 Business Park, Staithgate Lane, Bradford, United Kingdom, BD6 1YA

Director14 February 2023Active
Brantwood 16a Halstead Drive, Mewston, Leeds, LS29 6NT

Director01 March 2006Active
Unit 3a, Link 606 Business Park, Staithgate Lane, Bradford, United Kingdom, BD6 1YA

Director14 February 2023Active
Acre House 9 Keasden Close, Thackley, Bradford, BD10 0SF

Director17 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 June 2000Active

People with Significant Control

Mr Richard John Keal
Notified on:14 June 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3a, Link 606 Business Park, Bradford, United Kingdom, BD6 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Rhodes
Notified on:14 March 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 3a, Link 606 Business Park, Bradford, United Kingdom, BD6 1YA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Address

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

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2022-12-07Resolution

Resolution.

Download
2022-07-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Persons with significant control

Notification of a person with significant control.

Download
2018-06-14Persons with significant control

Notification of a person with significant control.

Download
2017-12-16Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-01-18Accounts

Accounts with accounts type total exemption small.

Download
2016-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-07-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.