BUILDING LINK DESIGN LIMITED
Overview
| Company Name | BUILDING LINK DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04377549 |
| 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 LINK DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BUILDING LINK DESIGN LIMITED located?
| Registered Office Address | 15 Thorne Road Doncaster DN1 2HG South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING LINK DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BUILDING LINK DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for BUILDING LINK DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Lord as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Termination of appointment of Simon Lord as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Director's details changed for Mr David Wayne Roe on Feb 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr David Wayne Roe as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr David Wayne Roe on Feb 28, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||
Who are the officers of BUILDING LINK DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Shane | Secretary | 15 Thorne Road Doncaster DN1 2HG South Yorkshire | 146974610001 | |||||||
| MARSH, Shane | Director | 15 Thorne Road Doncaster DN1 2HG South Yorkshire | England | British | 98382700001 | |||||
| ROE, David Wayne | Director | 15 Thorne Road Doncaster DN1 2HG South Yorkshire | United Kingdom | British | 182188390002 | |||||
| LORD, Simon | Secretary | 15 Thorne Road Doncaster DN1 2HG South Yorkshire | British | 80655410003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| LORD, Ian | Director | 15 Thorne Road Doncaster DN1 2HG South Yorkshire | United Kingdom | British | 14365310001 | |||||
| LORD, Simon | Director | 15 Thorne Road Doncaster DN1 2HG South Yorkshire | England | British | 80655410003 | |||||
| TOMPKINS, Alfred | Director | 15 Thorne Road Doncaster DN1 2HG South Yorkshire | United Kingdom | British | 80655290001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BUILDING LINK DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Wayne Roe | Apr 06, 2016 | 15 Thorne Road Doncaster DN1 2HG South Yorkshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Building Link Design Holdings Limited | Apr 06, 2016 | DN1 2HG Doncaster 15 Thorne Road South Yorkshire United Kingdom | No | ||||||||||
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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