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BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED

BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02232059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED located?

    Registered Office Address
    Peckforton Castle Stone House Lane
    Peckforton
    CW6 9TN Tarporley
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 30, 2015

    		6 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Oct 30, 2014

    		6 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Christopher James Naylor on May 16, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Georgina Ann
    Camsley Barn
    Massey Brook Lane
    WA13 0PW Lymm
    Cheshire
    		Secretary
    Camsley Barn
    Massey Brook Lane
    WA13 0PW Lymm
    Cheshire
    		British113486510001
    NAYLOR, Christopher James
    Peckforton Castle Lodge
    Stone House Lane
    CW6 9TN Peckforton
    Cheshire
    		Director
    Peckforton Castle Lodge
    Stone House Lane
    CW6 9TN Peckforton
    Cheshire
    		United KingdomBritish113486310004
    NAYLOR, Richard Anthony
    Camsley Barn
    Massey Brook Lane
    WA13 0PW Lymm
    		Director
    Camsley Barn
    Massey Brook Lane
    WA13 0PW Lymm
    		United KingdomBritish17010330002
    SOUTHERN, Christopher John
    32 Ampney Close
    Peel Green
    M30 7NL Eccles
    Manchester
    		Director
    32 Ampney Close
    Peel Green
    M30 7NL Eccles
    Manchester
    		United KingdomBritish197041890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgina Ann Naylor
    Stone House Lane
    Peckforton
    CW6 9TN Tarporley
    Peckforton Castle
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Stone House Lane
    Peckforton
    CW6 9TN Tarporley
    Peckforton Castle
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stone House Lane
    Peckforton
    CW6 9TN Tarporley
    Peckforton Castle
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Stone House Lane
    Peckforton
    CW6 9TN Tarporley
    Peckforton Castle
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number05759775
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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