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SPECIALIST BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Specialist Building Solutions Limited. The company was founded 22 years ago and was given the registration number 04398280. The firm's registered office is in RYTON. You can find them at 5 Leslie Close, Bishops Wood, Ryton, Tyne & Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPECIALIST BUILDING SOLUTIONS LIMITED
Company Number:04398280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Leslie Close, Bishops Wood, Ryton, Tyne & Wear, NE40 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Leslie Close, Bishops Wood, Ryton, NE40 3NQ

Secretary15 February 2024Active
5 Leslie Close, Bishops Wood, Ryton, NE40 3NQ

Director01 May 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary19 March 2002Active
Gladstone Cottage 16 Whaggs Lane, Whickham, Newcastle Upon Tyne, NE16 4PF

Secretary01 May 2002Active
Gladstone Cottage 16 Whaggs Lane, Whickham, Newcastle Upon Tyne, NE16 4PF

Director01 May 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director19 March 2002Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director19 March 2002Active

People with Significant Control

Mr Paul Beresford Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:5 Leslie Close, Ryton, NE40 3NQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-02-17Officers

Appoint person secretary company with name date.

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2024-02-17Officers

Termination director company with name termination date.

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2024-02-17Officers

Termination secretary company with name termination date.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-06-07Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type dormant.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-03-25Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type dormant.

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2016-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-03Accounts

Accounts with accounts type dormant.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type dormant.

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