NORTH EAST BUILDING & DEVELOPMENTS LIMITED
Overview
| Company Name | NORTH EAST BUILDING & DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08447572 |
| 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 NORTH EAST BUILDING & DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is NORTH EAST BUILDING & DEVELOPMENTS LIMITED located?
| Registered Office Address | Dere Street House Bowburn North Industrial Estate Bowburn DH6 5PF Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EAST BUILDING & DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VBT JESMOND LIMITED | Mar 15, 2013 | Mar 15, 2013 |
What are the latest accounts for NORTH EAST BUILDING & DEVELOPMENTS 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 NORTH EAST BUILDING & DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for NORTH EAST BUILDING & DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander John Turnbull on Nov 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Francis Hogan on Nov 08, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Vb Turnbull Ltd as a person with significant control on Nov 08, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Mar 14, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of NORTH EAST BUILDING & DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Philip | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | 176673600001 | |||||||
| HOGAN, Michael Francis | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | United Kingdom | British | 1900760003 | |||||
| HUGHES, John Patrick | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | United Kingdom | British | 34617350003 | |||||
| MORL, Ian Michael | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | United Kingdom | British | 109450600002 | |||||
| TURNBULL, Alexander John | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | United Kingdom | British | 50253480001 |
Who are the persons with significant control of NORTH EAST BUILDING & DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vb Turnbull Ltd | Apr 06, 2016 | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | 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