DESIGN BUILT EXHIBITIONS LIMITED
Overview
| Company Name | DESIGN BUILT EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01198175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESIGN BUILT EXHIBITIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DESIGN BUILT EXHIBITIONS LIMITED located?
| Registered Office Address | Unit 46 Enfield Industrial Estate B97 6DE Redditch Worcs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN BUILT EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DESIGN BUILT EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for DESIGN BUILT EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of David Leslie Buzzard as a secretary on Jun 22, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Leslie Buzzard as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of DESIGN BUILT EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gareth | Director | Enfield Industrial Estate B97 6DE Redditch Unit 46 Worcestershire England | United Kingdom | British | 170377360001 | |||||
| WESTWOOD, Nigel | Director | Enfield Industrial Estate B97 6DE Redditch Unit 46 Worcestershire England | England | British | 170377450001 | |||||
| BAYLIS, Geoffrey David | Secretary | Priestfields Farm 758 Evesham Road Astwood Bank B97 5QU Redditch Worcestershire | British | 75398910001 | ||||||
| BECKETT, Joseph Clifford | Secretary | Hewell House B97 6QJ Redditch Worcs | British | 22977330001 | ||||||
| BUZZARD, David Leslie | Secretary | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | British | 20620060001 | ||||||
| BAYLIS, Geoffrey David | Director | Priestfields Farm 758 Evesham Road Astwood Bank B97 5QU Redditch Worcestershire | British | 75398910001 | ||||||
| BUZZARD, David Leslie | Director | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | United Kingdom | British | 20620060001 | |||||
| PEMBERTON, Christopher Anthony | Director | New Road B60 2JF Bromsgrove 11 Worcestershire United Kingdom | United Kingdom | British | 11411170001 |
Who are the persons with significant control of DESIGN BUILT EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Jones | Apr 06, 2016 | B97 6DE Redditch Unit 46 Enfield Industrial Estate Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0