BUILDING DESIGN GROUP LIMITED
Overview
| Company Name | BUILDING DESIGN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04340373 |
| 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 BUILDING DESIGN GROUP LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BUILDING DESIGN GROUP LIMITED located?
| Registered Office Address | 1st Floor Suite Bitterscote House Bonehill Road B78 3HQ Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING DESIGN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUILDING DESIGN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for BUILDING DESIGN GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 4 pages | SH06 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Ian Barry Harding as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||
Termination of appointment of Derek John Gilbert as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||
Cessation of Derek John Gilbert as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Derek John Gilbert as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||
Appointment of Mr Patrick Daniel Rayson as a director on Jan 18, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of BUILDING DESIGN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Ian Barry | Director | Hopwas Hill Hopwas B78 3AQ Tamworth Sandy Mount Staffordshire | England | British | 129055900001 | |||||
| RAYSON, Patrick Daniel | Director | Boldmere B73 6NS Sutton Coldfield 63 Melrose Avenue Staffordshire United Kingdom | England | British | 242410610001 | |||||
| GILBERT, Derek John | Secretary | 24 Newstead The Alders B79 7UU Tamworth Staffordshire | British | Director | 54238840001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| GILBERT, Derek John | Director | 24 Newstead The Alders B79 7UU Tamworth Staffordshire | United Kingdom | British | Director | 54238840001 | ||||
| KIRKLAND, Nicholas Ian | Director | 31 Micklehome Drive Alrewas DE13 7AT Burton On Trent Staffordshire | England | British | Director | 32983680002 | ||||
| MCANENY, Michael John | Director | Walrand Close Wigginton B79 9EA Tamworth 6 Staffordshire England | England | British | Director | 54238860001 | ||||
| REYNOLDS, Ian Anthony | Director | 18 Lakeside Little Aston B74 3BJ Sutton Coldfield West Midlands | England | British | Director | 35099860002 | ||||
| SIMMONS, Gregory Philip | Director | Ahmer, Church Walk Hatchett Lane, Edingale B79 9JG Tamworth Staffordshire | British | Chartered Architect | 83290250001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BUILDING DESIGN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Barry Harding | Apr 28, 2017 | Hopwas Hill B78 3AQ Tamworth Sandy Mount Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek John Gilbert | Apr 06, 2016 | B79 7UU Tamworth 24 Newstead Staffordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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