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ARC BUILDING SOLUTIONS LIMITED

ARC BUILDING SOLUTIONS LIMITED

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

    • Overview

    Company NameARC BUILDING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06338081
    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 ARC BUILDING SOLUTIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is ARC BUILDING SOLUTIONS LIMITED located?

    Registered Office Address
    Unit J
    Gildersome Spur
    LS27 7JZ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARC BUILDING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARC BUILDING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for ARC BUILDING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew James Yates as a director on Jul 02, 2026

    		2 pagesAP01

    Appointment of Mrs Annabel Claire Mantel as a director on Jul 02, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 063380810004 in full

    		1 pagesMR04

    Accounts for a medium company made up to Mar 31, 2025

    		25 pagesAA

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Robert Charles Thompson as a director on Nov 08, 2025

    		1 pagesTM01

    Termination of appointment of Christopher John Manson as a director on Nov 08, 2025

    		1 pagesTM01

    Termination of appointment of Yann Peter Bomken as a director on Nov 08, 2025

    		1 pagesTM01

    Termination of appointment of Peter John Barrand as a director on Nov 08, 2025

    		1 pagesTM01

    Registration of charge 063380810005, created on Nov 08, 2025

    		21 pagesMR01

    Registration of charge 063380810006, created on Nov 08, 2025

    		14 pagesMR01

    Second filing of Confirmation Statement dated Oct 16, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 16, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 10, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 16, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 16, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 25, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA
    View All Filings

    Who are the officers of ARC BUILDING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Lindsey Ann
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish206032890001
    DANZEY-SMITH, George
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish311542920001
    MANTEL, Annabel Claire
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish219778870002
    WEEKS, Neil Malcolm
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		United KingdomBritish276491070001
    YATES, Andrew James
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish350093250001
    HOFMAN, Michael
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Secretary
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		266093320001
    IRVING, Debra
    Bank House, Broad Street
    Spalding
    PE11 1TB Lincs
    		Secretary
    Bank House, Broad Street
    Spalding
    PE11 1TB Lincs
    		British123616950001
    IRVING, Elizabeth Jane
    64 The Headlands
    DL3 8RP Darlington
    County Durham
    		Secretary
    64 The Headlands
    DL3 8RP Darlington
    County Durham
    		British123616960001
    BARRAND, Peter John
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		United KingdomBritish164079830001
    BOMKEN, Yann Peter
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish81029790001
    DANZEY, Andrew
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish126825640002
    HOSEIN, Azim Ullah Al
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritish266093250001
    IRVING, Debra
    5 Pendeen Grove
    DL3 0ZZ Darlington
    County Durham
    		Director
    5 Pendeen Grove
    DL3 0ZZ Darlington
    County Durham
    		EnglandBritish123616950001
    IRVING, Russell
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		United KingdomBritish126825650002
    MACK, Colin
    Valley Mill
    Park Road
    HX5 9GZ Elland
    432
    West Yorkshire
    England
    		Director
    Valley Mill
    Park Road
    HX5 9GZ Elland
    432
    West Yorkshire
    England
    		British127210020002
    MANSON, Christopher John
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		United KingdomBritish210807010001
    THOMPSON, Robert Charles
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritish279172260001
    WALSH, Michael Bernard
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritish74086660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARC BUILDING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newable Niagara Limited
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Dec 11, 2019
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register England And Wales
    Registration Number12332582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Debra Irving
    DL3 0ZZ Darlington
    5 Pendeen Grove
    County Durham
    England
    		Apr 06, 2016
    DL3 0ZZ Darlington
    5 Pendeen Grove
    County Durham
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Russell Irving
    Harrowgate Farm
    D13 0ZZ Darlington
    5 Pendeen Grove
    County Durham
    United Kingdom
    		Apr 06, 2016
    Harrowgate Farm
    D13 0ZZ Darlington
    5 Pendeen Grove
    County Durham
    United Kingdom
    		Yes
    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.
    Mrs Kirstie Ann Danzey
    East Leake
    LE12 6QG Loughborough
    48 Osier Fields
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    East Leake
    LE12 6QG Loughborough
    48 Osier Fields
    Leicestershire
    United Kingdom
    		Yes
    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.
    Andrew Danzey
    East Leake
    LE12 6QG Loughborough
    48 Osier Fields
    Leicestershire
    England
    		Apr 06, 2016
    East Leake
    LE12 6QG Loughborough
    48 Osier Fields
    Leicestershire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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