Building Design (Northern) Limited

Company Name	Building Design (Northern) Limited
Company Status	Active
Company Number	01692536
Category	Private Limited Company
Incorporation Date	19 January 1983(41 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Richard Grahame Marsden
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(30 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Architect And Managing Director
Country of Residence	England
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	Mr Luke Darwin
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director Of Structural Engineering
Country of Residence	England
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	Mr David Thomas Hunt
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director Of Design And Conservation
Country of Residence	United Kingdom
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	Mrs Rochelle Bernadette Edith Richardson
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	Mr Joseph Thomas Warner
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director Of Architecture
Country of Residence	United Kingdom
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	Mr Andrew James Webb
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director Of Civil Engineering
Country of Residence	England
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	Mr Ryan George Doyle
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(39 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Simpson Street Sunderland SR4 6DR

Director Name	Mr James Colledge Douglas
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 October 1999)
Role	Surveyor
Correspondence Address	Blackwell Lane Darlington Co Durham DL3 8QQ

Director Name	Dorothy Alice Richardson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Sonford House North Cowton Northallerton North Yorkshire DL7 0HF

Director Name	Mr Norman Barry Richardson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 December 2013)
Role	Company Director/Builder
Country of Residence	England
Correspondence Address	37 Low Green Catterick Village Richmond N Yorks DL10 7LU

Secretary Name	Dorothy Alice Richardson
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sonford House North Cowton Northallerton North Yorkshire DL7 0HF

Director Name	Mr David Anthony Braham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Prospect Manager
Country of Residence	England
Correspondence Address	Hardisty Farm Barn Croft Cottages Hardisty Hill Blubberhouses Otley West Yorkshire LS21 2PJ

Director Name	Gary Ward
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(9 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (resigned 23 April 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	Mr Clive Leonard Oliphant
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 23 April 2019)
Role	Chartered Civil & Structural E
Country of Residence	England
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	Robert Henderson Pearson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1995(11 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2004)
Role	Architect
Country of Residence	England
Correspondence Address	10 Fife Road Darlington County Durham DL3 7SY

Secretary Name	Barry Richardson
Nationality	British
Status	Resigned
Appointed	25 April 2007(24 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	37 Low Green Catterick Village Richmond N Yorks DL10 7LU

Contact

Website	bdnltd.com
Telephone	0191 3837310
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Old School Simpson Street Sunderland SR4 6DR
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Clive Leonard Oliphant 66.67% Ordinary A
50 at £1	Mr Gary Ward 33.33% Ordinary B

Financials

Year	2014
Net Worth	£331,487
Cash	£301,044
Current Liabilities	£215,598

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

10 November 2021	Delivered on: 16 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 February 2019	Delivered on: 8 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

9 February 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
19 October 2023	Director's details changed for Mr Ryan George Doyle on 19 October 2023 (2 pages)
19 October 2023	Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 19 October 2023 (2 pages)
19 October 2023	Confirmation statement made on 5 October 2023 with updates (6 pages)
7 September 2023	Director's details changed for Mr Richard Grahame Marsden on 7 September 2023 (2 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
5 May 2023	Second filing of Confirmation Statement dated 17 October 2022 (4 pages)
17 October 2022	05/10/22 Statement of Capital gbp 166.660 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23 (7 pages)
18 May 2022	Change of details for Freola Holdings Limited as a person with significant control on 15 November 2021 (2 pages)
18 May 2022	Change of details for Freola Holdings Limited as a person with significant control on 8 April 2022 (2 pages)
17 May 2022	Memorandum and Articles of Association (26 pages)
17 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivded 08/04/2022 (2 pages)
16 May 2022	Particulars of variation of rights attached to shares (5 pages)
16 May 2022	Change of share class name or designation (2 pages)
16 May 2022	Sub-division of shares on 8 April 2022 (4 pages)
13 May 2022	Appointment of Mr Ryan George Doyle as a director on 8 April 2022 (2 pages)
14 April 2022	Registered office address changed from The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR England to The Old School Simpson Street Sunderland SR4 6DR on 14 April 2022 (1 page)
13 April 2022	Second filing of Confirmation Statement dated 5 October 2020 (4 pages)
11 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
16 November 2021	Registration of charge 016925360002, created on 10 November 2021 (61 pages)
1 November 2021	Director's details changed for Mr Richard Grahame Marsden on 1 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
8 June 2021	Registered office address changed from Kepier House Belmont Business Park Durham DH1 1TW to The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR on 8 June 2021 (1 page)
11 May 2021	Appointment of Mr Luke Darwin as a director on 1 April 2021 (2 pages)
11 May 2021	Appointment of Mr David Thomas Hunt as a director on 1 April 2021 (2 pages)
10 May 2021	Appointment of Mrs Rochelle Bernadette Edith Richardson as a director on 1 April 2021 (2 pages)
10 May 2021	Appointment of Mr Andrew James Webb as a director on 1 April 2021 (2 pages)
10 May 2021	Appointment of Mr Joseph Thomas Warner as a director on 1 April 2021 (2 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
9 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022. (6 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
22 May 2019	Cessation of Gary Ward as a person with significant control on 23 April 2019 (1 page)
22 May 2019	Cessation of Gary Ward as a person with significant control on 23 April 2019 (1 page)
22 May 2019	Termination of appointment of Gary Ward as a director on 23 April 2019 (1 page)
22 May 2019	Notification of Freola Holdings Limited as a person with significant control on 23 April 2019 (2 pages)
22 May 2019	Cessation of Clive Leonard Oliphant as a person with significant control on 23 April 2019 (1 page)
22 May 2019	Cessation of Clive Leonard Oliphant as a person with significant control on 23 April 2019 (1 page)
22 May 2019	Termination of appointment of Clive Leonard Oliphant as a director on 23 April 2019 (1 page)
8 February 2019	Registration of charge 016925360001, created on 1 February 2019 (41 pages)
12 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 October 2018	Confirmation statement made on 5 October 2018 with updates (6 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 November 2017	Director's details changed for Gary Ward on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Gary Ward on 9 November 2017 (2 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with updates (6 pages)
17 October 2017	Notification of Gary Ward as a person with significant control on 10 February 2017 (2 pages)
17 October 2017	Notification of Clive Leonard Oliphant as a person with significant control on 10 February 2017 (2 pages)
17 October 2017	Notification of Gary Ward as a person with significant control on 10 February 2017 (2 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with updates (6 pages)
17 October 2017	Notification of Clive Leonard Oliphant as a person with significant control on 10 February 2017 (2 pages)
23 May 2017	Director's details changed for Mr Richard Grahame Marsden on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Richard Grahame Marsden on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Gary Ward on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Gary Ward on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Clive Leonard Oliphant on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Clive Leonard Oliphant on 23 May 2017 (2 pages)
3 March 2017	Resolutions RES13 ‐ Sub division 10/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 March 2017	Statement of company's objects (2 pages)
3 March 2017	Statement of company's objects (2 pages)
3 March 2017	Resolutions RES13 ‐ Sub division 10/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 February 2017	Sub-division of shares on 10 February 2017 (4 pages)
24 February 2017	Sub-division of shares on 10 February 2017 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 166.66 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 166.66 (4 pages)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 150 (6 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 150 (6 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 150 (6 pages)
2 April 2015	Registered office address changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1TH to Kepier House Belmont Business Park Durham DH1 1TW on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1TH to Kepier House Belmont Business Park Durham DH1 1TW on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1TH to Kepier House Belmont Business Park Durham DH1 1TW on 2 April 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 150 (6 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 150 (6 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 150 (6 pages)
15 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 April 2014	Change of share class name or designation (2 pages)
15 April 2014	Cancellation of shares. Statement of capital on 15 April 2014 GBP 150 (4 pages)
15 April 2014	Cancellation of shares. Statement of capital on 15 April 2014 GBP 150 (4 pages)
15 April 2014	Change of share class name or designation (2 pages)
15 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 April 2014	Purchase of own shares. (3 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 April 2014	Purchase of own shares. (3 pages)
25 February 2014	Termination of appointment of Norman Richardson as a director (1 page)
25 February 2014	Termination of appointment of Norman Richardson as a director (1 page)
25 February 2014	Termination of appointment of Barry Richardson as a secretary (1 page)
25 February 2014	Termination of appointment of Barry Richardson as a secretary (1 page)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (8 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (8 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (8 pages)
3 July 2013	Appointment of Mr Richard Grahame Marsden as a director (2 pages)
3 July 2013	Appointment of Mr Richard Grahame Marsden as a director (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Norman Barry Richardson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Gary Ward on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Mr Clive Leonard Oliphant on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Norman Barry Richardson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Clive Leonard Oliphant on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
21 December 2009	Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Gary Ward on 21 December 2009 (2 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 November 2008	Return made up to 05/10/08; full list of members (5 pages)
11 November 2008	Return made up to 05/10/08; full list of members (5 pages)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 November 2007	Return made up to 05/10/07; full list of members (4 pages)
13 November 2007	Return made up to 05/10/07; full list of members (4 pages)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Secretary resigned (1 page)
2 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
2 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
21 November 2006	Return made up to 05/10/06; full list of members (4 pages)
21 November 2006	Return made up to 05/10/06; full list of members (4 pages)
21 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
21 October 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
21 October 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
4 November 2004	Return made up to 05/10/04; full list of members (9 pages)
4 November 2004	Return made up to 05/10/04; full list of members (9 pages)
20 November 2003	Return made up to 05/10/03; full list of members (9 pages)
20 November 2003	Return made up to 05/10/03; full list of members (9 pages)
13 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 May 2003	Registered office changed on 28/05/03 from: 58 duke street darlington co durham DL3 7AN (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 58 duke street darlington co durham DL3 7AN (1 page)
8 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 October 2002	Return made up to 05/10/02; full list of members (9 pages)
9 October 2002	Return made up to 05/10/02; full list of members (9 pages)
22 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 October 2001	Return made up to 05/10/01; full list of members (8 pages)
12 October 2001	Return made up to 05/10/01; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
9 October 2000	Return made up to 05/10/00; full list of members (8 pages)
9 October 2000	Return made up to 05/10/00; full list of members (8 pages)
29 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
29 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
29 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
29 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
10 November 1998	Return made up to 05/10/98; full list of members (8 pages)
10 November 1998	Return made up to 05/10/98; full list of members (8 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
14 October 1997	Return made up to 05/10/97; no change of members (6 pages)
14 October 1997	Return made up to 05/10/97; no change of members (6 pages)
6 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
6 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
22 November 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 22/11/96 (6 pages)
22 November 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 22/11/96 (6 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
26 September 1995	Return made up to 05/10/95; full list of members 363(287) ‐ Registered office changed on 26/09/95 (8 pages)
26 September 1995	Return made up to 05/10/95; full list of members 363(287) ‐ Registered office changed on 26/09/95 (8 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
6 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
6 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
6 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
20 June 1995	Â£ nc 100/200 08/06/95 (2 pages)
20 June 1995	Ad 08/06/95--------- Â£ si 100@1=100 Â£ ic 200/300 (4 pages)
20 June 1995	Â£ nc 200/300 08/06/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 January 1990	Ad 30/06/89--------- Â£ si 98@1 (3 pages)
19 January 1983	Certificate of incorporation (1 page)
19 January 1983	Incorporation (17 pages)
19 January 1983	Incorporation (17 pages)
19 January 1983	Certificate of incorporation (1 page)

Building Design (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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