ARCAS BUILDING SOLUTIONS LIMITED
Overview
| Company Name | ARCAS BUILDING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08409305 |
| 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 ARCAS BUILDING SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ARCAS BUILDING SOLUTIONS LIMITED located?
| Registered Office Address | Derwent House Fifth Avenue Team Valley Trading Estate NE11 0NL Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCAS BUILDING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN BEAR BUILDING SERVICES LIMITED | Feb 19, 2013 | Feb 19, 2013 |
What are the latest accounts for ARCAS BUILDING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARCAS BUILDING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for ARCAS BUILDING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Nesbit on Feb 23, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart James Leslie as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Julian Nigel Davis as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Wanless as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Nigel Davis as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF England to Derwent House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0NL on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Edward Hayes as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Keith Soulsby as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Nesbit as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Jeff Matthew Baryshnik as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Wilkinson as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Wanless as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Peter Davies as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed northern bear building services LIMITED\certificate issued on 02/06/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Neil Jukes as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeff Matthew Baryshnik as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARCAS BUILDING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGELL, Wendy Ann | Secretary | Fifth Avenue Team Valley Trading Estate NE11 0NL Gateshead Derwent House England | 195809760001 | |||||||
| DAVIES, John Peter | Director | Fifth Avenue Team Valley Trading Estate NE11 0NL Gateshead Derwent House England | United Kingdom | British | 309718780001 | |||||
| LESLIE, Stuart James | Director | Fifth Avenue Team Valley Trading Estate NE11 0NL Gateshead Derwent House England | United Kingdom | British | 345656550001 | |||||
| NESBIT, Michael John | Director | Fifth Avenue Team Valley Trading Estate NE11 0NL Gateshead Derwent House England | United Kingdom | British | 317197130001 | |||||
| ROBERTS, Steven Mark | Director | Grainger Prestwick Park Preswick NE20 9SJ Newcastle Upon Tyne A1 United Kingdom | England | British | 41718420002 | |||||
| BARYSHNIK, Jeff Matthew | Director | Fifth Avenue Team Valley Trading Estate NE11 0HF Gateshead Unit 1, Boston House England | Canada | Canadian | 303933050001 | |||||
| DAVIS, Julian Nigel | Director | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne Unit A1 Grainger United Kingdom | England | British | 266358790001 | |||||
| HAYES, Thomas Edward | Director | Fifth Avenue Team Valley Trading Estate NE11 0HF Gateshead Unit 1, Boston House England | England | British | 161651310005 | |||||
| JENNINGS, Graham Roy | Director | Grainger Prestwick Park Preswick NE20 9SJ Newcastle Upon Tyne A1 United Kingdom | England | British | 131949320002 | |||||
| JUKES, Neil | Director | Grainger Prestwick Park Preswick NE20 9SJ Newcastle Upon Tyne A1 United Kingdom | England | British | 175947980001 | |||||
| SOULSBY, Keith | Director | Grainger Prestwick Park Preswick NE20 9SJ Newcastle Upon Tyne A1 United Kingdom | United Kingdom | British | 121068750002 | |||||
| WANLESS, Mark | Director | Fifth Avenue Team Valley Trading Estate NE11 0NL Gateshead Derwent House England | United Kingdom | British | 309945490001 | |||||
| WILKINSON, Brian | Director | Fifth Avenue Team Valley Trading Estate NE11 0HF Gateshead Unit 1, Boston House England | England | British | 245090170001 |
Who are the persons with significant control of ARCAS BUILDING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Bear Construction Limited | Nov 24, 2021 | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne A1 Grainger England | No | ||||||||||
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Natures of Control
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| Northern Bear Plc | Apr 06, 2016 | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne A1 Grainger United Kingdom | Yes | ||||||||||
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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