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KEANE DESIGN ASSOCIATES LIMITED

KEANE DESIGN ASSOCIATES LIMITED

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

    • Overview

    Company NameKEANE DESIGN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03575849
    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 KEANE DESIGN ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEANE DESIGN ASSOCIATES LIMITED located?

    Registered Office Address
    6-12 Bow Street
    B1 1DW Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KEANE DESIGN ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSECROFT PROPERTIES LIMITEDJun 04, 1998Jun 04, 1998

    What are the latest accounts for KEANE DESIGN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for KEANE DESIGN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for KEANE DESIGN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		11 pagesAA

    Confirmation statement made on Jun 04, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 6-12 Bow Street Birmingham B1 1DW on Oct 28, 2022

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    		6 pagesCS01

    Change of details for Mr Edmund Jeremy Whittard Scarf as a person with significant control on Jun 05, 2016

    		2 pagesPSC04

    Change of details for Mrs Susannah Louise Keane as a person with significant control on Jan 05, 2022

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Sub-division of shares on Mar 29, 2021

    		4 pagesSH02

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 04, 2021 with updates

    		6 pagesCS01

    Appointment of Mr John Martin Handley as a director on Dec 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of KEANE DESIGN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Susannah Louise
    Bow Street
    B1 1DW Birmingham
    6-12
    West Midlands
    England
    		Secretary
    Bow Street
    B1 1DW Birmingham
    6-12
    West Midlands
    England
    		British60230630004
    HANDLEY, John Martin
    B1 1DW Birmingham
    6-12 Bow Street
    United Kingdom
    		Director
    B1 1DW Birmingham
    6-12 Bow Street
    United Kingdom
    		EnglandBritish75640920001
    KEANE, Susannah Louise
    Bow Street
    B1 1DW Birmingham
    6-12
    West Midlands
    England
    		Director
    Bow Street
    B1 1DW Birmingham
    6-12
    West Midlands
    England
    		EnglandBritish60230630004
    SCARF, Edmund Jeremy Whittard
    Bow Street
    B1 1DW Birmingham
    6-12
    West Midlands
    England
    		Director
    Bow Street
    B1 1DW Birmingham
    6-12
    West Midlands
    England
    		EnglandBritish77306670001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    KEANE, Aidan John
    Bow Street
    B1 1DW Birmingham
    6-12
    West Midlands
    England
    		Director
    Bow Street
    B1 1DW Birmingham
    6-12
    West Midlands
    England
    		EnglandBritish86895730003
    VARNISH, Robert Heath
    5 Beaudesert Park
    Henley In Arden
    B95 5QB Solihull
    West Midlands
    		Director
    5 Beaudesert Park
    Henley In Arden
    B95 5QB Solihull
    West Midlands
    		British3751040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEANE DESIGN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan John Keane
    B1 1DW Birmingham
    6-12 Bow Street
    West Midlands
    England
    		Jun 05, 2016
    B1 1DW Birmingham
    6-12 Bow Street
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edmund Jeremy Whittard Scarf
    B1 1DW Birmingham
    6-12 Bow Street
    West Midlands
    England
    		Jun 05, 2016
    B1 1DW Birmingham
    6-12 Bow Street
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Susannah Louise Keane
    B1 1DW Birmingham
    6-12 Bow Street
    West Midlands
    England
    		Jun 05, 2016
    B1 1DW Birmingham
    6-12 Bow Street
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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