Building Design (northern) Limited, Sunderland
Building Design (Northern) Limited is a private limited company. Situated at The Old School, Simpson Street, Sunderland SR4 6DR, this 41 years old business was incorporated on 1983-01-19 and is categorised as "architectural activities" (Standard Industrial Classification: 71111).7 directors can be found in the enterprise: Ryan D. (appointed on 08 April 2022), Andrew W. (appointed on 01 April 2021), Joseph W. (appointed on 01 April 2021).
| About | |
|---|---|
| Name: Building Design (northern) Limited | |
| Number: 01692536 | |
| Incorporation date: 1983-01-19 | |
| End of financial year: 30 June |
| Address: |
The Old School Simpson Street Sunderland SR4 6DR |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Freola Holdings Limited
23 April 2019
| Address | The Old School Simpson Street, Sunderland, Sunderland, SR4 6DR, England |
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11929210 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gary W.
10 February 2017 - 23 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive O.
6 April 2016 - 23 April 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gary W.
6 April 2016 - 23 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive O.
10 February 2017 - 23 April 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 543,643 | 743,623 | 862,753 | 1,042,470 | 989,541 | 1,408,655 | 628,805 | 733,491 | 826,207 |
| Fixed Assets | 8,317 | 5,496 | 32,491 | 20,633 | 11,154 | 3,680 | 40,918 | 36,567 | 92,636 |
| Intangible Fixed Assets | 4,517 | 2,308 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 50 | - | - | - | - | - | - | - |
| Shareholder Funds | 336,004 | 485,970 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,800 | 3,188 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 336,362 | 486,278 | 673,557 | 819,065 | 876,529 | 1,144,229 | 412,228 | 414,958 | 525,977 |
The deadline for Building Design (Northern) Limited confirmation statement filing is 2024-10-19. The most current one was submitted on 2023-10-05. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Freola Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Simpson Street, SR4 6DR Sunderland, Sunderland. Gary W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Clive O. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 9th, February 2024 | accounts |
Free Download
(12 pages)
|