BUILDING DEVELOPMENT SUPPORT LIMITED

BUILDING DEVELOPMENT SUPPORT LIMITED

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

    Company NameBUILDING DEVELOPMENT SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09785871
    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 BUILDING DEVELOPMENT SUPPORT LIMITED?

    • Development of building projects (41100) / Construction

    Where is BUILDING DEVELOPMENT SUPPORT LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING DEVELOPMENT SUPPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BUILDING DEVELOPMENT SUPPORT LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for BUILDING DEVELOPMENT SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Secretary's details changed for Justin Zak Gerald Dewinter on Feb 12, 2021

    1 pagesCH03

    Director's details changed for Mr Justin Zak Gerald Dewinter on Feb 12, 2021

    2 pagesCH01

    Confirmation statement made on Sep 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Termination of appointment of Theodore Thomas More Agnew as a director on Oct 24, 2017

    1 pagesTM01

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Appointment of Mr Justin Zak Gerald Dewinter as a director on Feb 04, 2016

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BUILDING DEVELOPMENT SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWINTER, Justin Zak Gerald
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Secretary
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    201109030001
    DEWINTER, Justin Zakgerald
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    EnglandBritishDirector72900340001
    AGNEW, Theodore Thomas More, Lord
    East Somerton
    NR29 4DZ Great Yarmouth
    Burnley Hall
    Norfolk
    United Kingdom
    Director
    East Somerton
    NR29 4DZ Great Yarmouth
    Burnley Hall
    Norfolk
    United Kingdom
    EnglandBritishCompany Director98523730001

    Who are the persons with significant control of BUILDING DEVELOPMENT SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02851612
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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