JANUS BUILDING DESIGN LTD
Overview
| Company Name | JANUS BUILDING DESIGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04022807 |
| 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 JANUS BUILDING DESIGN LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is JANUS BUILDING DESIGN LTD located?
| Registered Office Address | Unit 3a Link 606 Business Park Staithgate Lane BD6 1YA Bradford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JANUS BUILDING DESIGN LTD?
| 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 JANUS BUILDING DESIGN LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for JANUS BUILDING DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 28, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Carol Michelle Rhodes as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Richard John Keal as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard John Keal as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gateway Studio 83 Bradford Road Idle Bradford West Yorkshire BD10 9JL to Unit 3a Link 606 Business Park Staithgate Lane Bradford West Yorkshire BD6 1YA on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Appointment of Mrs Carol Michelle Rhodes as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Burrell as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Brian Buckley as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Who are the officers of JANUS BUILDING DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Carol Michelle | Secretary | Acre House 9 Keasden Close Thackley BD10 0SF Bradford West Yorkshire | British | 71006530002 | ||||||
| BUCKLEY, David Brian | Director | Link 606 Business Park Staithgate Lane BD6 1YA Bradford Unit 3a West Yorkshire United Kingdom | England | British | 305636120001 | |||||
| BURRELL, Andrew David | Director | Link 606 Business Park Staithgate Lane BD6 1YA Bradford Unit 3a West Yorkshire United Kingdom | England | British | 305636280001 | |||||
| RHODES, Carol Michelle | Director | Link 606 Business Park Staithgate Lane BD6 1YA Bradford Unit 3a West Yorkshire United Kingdom | England | British | 305636350001 | |||||
| RHODES, Robert | Director | Acre House 9 Keasden Close Thackley BD10 0SF Bradford West Yorkshire | England | British | 71006630002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| KEAL, Richard John | Director | Brantwood 16a Halstead Drive Mewston LS29 6NT Leeds | United Kingdom | British | 99324700002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of JANUS BUILDING DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Michelle Rhodes | Jun 28, 2024 | Link 606 Business Park Staithgate Lane BD6 1YA Bradford Unit 3a West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard John Keal | Jun 14, 2018 | Link 606 Business Park Staithgate Lane BD6 1YA Bradford Unit 3a West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Rhodes | Mar 14, 2018 | Link 606 Business Park Staithgate Lane BD6 1YA Bradford Unit 3a West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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