Building Design Software Limited

Company Name	Building Design Software Limited
Director	Russell Adam Haworth
Company Status	Active
Company Number	02536085
Category	Private Limited Company
Incorporation Date	31 August 1990(33 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Russell Adam Haworth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Prof Paul Mayo Braiden
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	University Professor
Correspondence Address	34 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Director Name	Mr Stephen Robert Lockley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2002)
Role	University Professor
Correspondence Address	70 Salters Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DX

Director Name	Roy Whittaker
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 January 1992)
Role	Chief Executive
Correspondence Address	3 Northlands Road Morpeth Northumberland NE61 1JJ

Director Name	Prof Thomas John Wiltshire
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2002)
Role	Retired
Correspondence Address	9 Guardians Court Ponteland Newcastle Upon Tyne NE20 9UG

Secretary Name	Colin Joseph Thurgar-Dawson
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Howcroft Park Cumwhinton Carlisle Cumbria CA4 8DH

Director Name	Mr Roland Hillary Tate
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	93 Village Court Whitley Bay NE26 3QB

Secretary Name	Prof Thomas John Wiltshire
Nationality	British
Status	Resigned
Appointed	31 March 1998(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	9 Guardians Court Ponteland Newcastle Upon Tyne NE20 9UG

Director Name	Mr Michael Frank Horner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 January 2003)
Role	Chartered Accountant
Correspondence Address	3 Bunyan Close Tring Hertfordshire HP23 5PS

Director Name	Mr Richard Paul Waterhouse
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 28 February 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Friars Court Priory Drive Hexham Northumberland NE46 4JX

Secretary Name	Mr Michael Frank Horner
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 January 2003)
Role	Chartered Accountant
Correspondence Address	3 Bunyan Close Tring Hertfordshire HP23 5PS

Director Name	Mr Geoff Michael Denner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(12 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greeba 18 Pyle Hill Greenham Newbury Berkshire RG14 7JJ

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Secretary Name	Mr Geoff Michael Denner
Nationality	British
Status	Resigned
Appointed	31 January 2003(12 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greeba 18 Pyle Hill Greenham Newbury Berkshire RG14 7JJ

Director Name	Mr Colin Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2021(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Contact

Website	ribaenterprises.com
Email address	[email protected]

Location

Registered Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Riba Enterprises LTD 50.00% Ordinary A
100 at £1	Riba Enterprises LTD 50.00% Ordinary B

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

7 October 2023	Accounts for a dormant company made up to 30 April 2023 (5 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
31 August 2022	Termination of appointment of Colin Smith as a director on 31 August 2022 (1 page)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
16 August 2022	Appointment of Mr Russell Adam Haworth as a director on 21 July 2022 (2 pages)
25 September 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
24 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
18 May 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
13 May 2021	Resolutions RES13 ‐ New director appointed/regulation 14.1 of company's articles waived 26/04/2021 (2 pages)
27 April 2021	Appointment of Mr Colin Smith as a director on 28 February 2021 (2 pages)
27 April 2021	Termination of appointment of Richard Paul Waterhouse as a director on 28 February 2021 (1 page)
21 August 2020	Confirmation statement made on 21 August 2020 with updates (5 pages)
21 July 2020	Change of details for Riba Enterprises Ltd as a person with significant control on 2 June 2020 (2 pages)
8 January 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
4 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
16 October 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
9 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
9 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
23 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 200 (5 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 200 (5 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 200 (5 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 200 (5 pages)
11 April 2014	Registered office address changed from 15 Bonhill St London EC2P 2EA on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 15 Bonhill St London EC2P 2EA on 11 April 2014 (1 page)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
25 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (5 pages)
25 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (5 pages)
25 September 2013	Register inspection address has been changed (1 page)
25 September 2013	Register inspection address has been changed (1 page)
24 September 2013	Register(s) moved to registered inspection location (1 page)
24 September 2013	Register(s) moved to registered inspection location (1 page)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
3 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Termination of appointment of Geoffrey Denner as a secretary (1 page)
3 September 2012	Termination of appointment of Geoffrey Denner as a secretary (1 page)
3 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Termination of appointment of Geoffrey Denner as a director (1 page)
3 September 2012	Termination of appointment of Geoffrey Denner as a director (1 page)
13 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
16 August 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
13 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Geoffrey Michael Denner on 21 August 2010 (2 pages)
10 September 2010	Director's details changed for Geoffrey Michael Denner on 21 August 2010 (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
25 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
14 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
12 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
12 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Registered office changed on 06/10/2008 from c/o riba enterprises LTD 15 bonhill street london EC2P 2EA (1 page)
6 October 2008	Registered office changed on 06/10/2008 from c/o riba enterprises LTD 15 bonhill street london EC2P 2EA (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Return made up to 21/08/08; full list of members (4 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Return made up to 21/08/08; full list of members (4 pages)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
28 November 2007	Auditor's resignation (1 page)
28 November 2007	Auditor's resignation (1 page)
7 September 2007	Return made up to 21/08/07; no change of members (7 pages)
7 September 2007	Return made up to 21/08/07; no change of members (7 pages)
15 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
26 October 2006	Return made up to 21/08/06; full list of members 363(287) ‐ Registered office changed on 26/10/06 (7 pages)
26 October 2006	Return made up to 21/08/06; full list of members 363(287) ‐ Registered office changed on 26/10/06 (7 pages)
3 March 2006	Full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Full accounts made up to 30 April 2005 (10 pages)
2 September 2005	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (7 pages)
2 September 2005	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (7 pages)
16 March 2005	Full accounts made up to 30 April 2004 (11 pages)
16 March 2005	Full accounts made up to 30 April 2004 (11 pages)
14 October 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
26 February 2004	Full accounts made up to 30 April 2003 (11 pages)
26 February 2004	Full accounts made up to 30 April 2003 (11 pages)
9 October 2003	Registered office changed on 09/10/03 from: 1-3 dufferin street london EC1Y 8NA (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 1-3 dufferin street london EC1Y 8NA (1 page)
5 September 2003	Return made up to 21/08/03; full list of members (7 pages)
5 September 2003	Return made up to 21/08/03; full list of members (7 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
6 October 2002	Secretary resigned;director resigned (1 page)
6 October 2002	Auditor's resignation (1 page)
6 October 2002	Secretary resigned;director resigned (1 page)
6 October 2002	Auditor's resignation (1 page)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	Registered office changed on 06/10/02 from: 182 portland road jesmond newcastle tyne & wear NE2 1DJ (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 182 portland road jesmond newcastle tyne & wear NE2 1DJ (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
27 August 2002	Return made up to 21/08/02; full list of members (7 pages)
27 August 2002	Return made up to 21/08/02; full list of members (7 pages)
23 May 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
23 May 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 August 2001	S-div 01/08/01 (1 page)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 August 2001	S-div 01/08/01 (1 page)
16 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	Full accounts made up to 30 April 2001 (9 pages)
31 May 2001	Full accounts made up to 30 April 2001 (9 pages)
18 January 2001	Registered office changed on 18/01/01 from: 5/6 benton terrace jesmond newcastle upon tyne NE2 1QU (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 5/6 benton terrace jesmond newcastle upon tyne NE2 1QU (1 page)
22 September 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	Full accounts made up to 30 April 2000 (10 pages)
11 July 2000	Full accounts made up to 30 April 2000 (10 pages)
6 September 1999	Return made up to 21/08/99; full list of members (6 pages)
6 September 1999	Return made up to 21/08/99; full list of members (6 pages)
30 July 1999	Full accounts made up to 30 April 1999 (10 pages)
30 July 1999	Full accounts made up to 30 April 1999 (10 pages)
3 November 1998	Return made up to 21/08/98; no change of members (4 pages)
3 November 1998	Return made up to 21/08/98; no change of members (4 pages)
22 June 1998	Full accounts made up to 30 April 1998 (10 pages)
22 June 1998	Full accounts made up to 30 April 1998 (10 pages)
21 June 1998	Registered office changed on 21/06/98 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE (1 page)
21 June 1998	Registered office changed on 21/06/98 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE (1 page)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
30 March 1998	Full accounts made up to 30 April 1997 (11 pages)
30 March 1998	Full accounts made up to 30 April 1997 (11 pages)
19 September 1997	Return made up to 21/08/97; no change of members (4 pages)
19 September 1997	Return made up to 21/08/97; no change of members (4 pages)
28 May 1997	Secretary's particulars changed (1 page)
28 May 1997	Secretary's particulars changed (1 page)
12 September 1996	Full accounts made up to 30 April 1996 (10 pages)
12 September 1996	Full accounts made up to 30 April 1996 (10 pages)
8 September 1996	Return made up to 21/08/96; full list of members (6 pages)
8 September 1996	Return made up to 21/08/96; full list of members (6 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 February 1996	Full accounts made up to 30 April 1995 (9 pages)
22 February 1996	Full accounts made up to 30 April 1995 (9 pages)
19 September 1995	Return made up to 21/08/95; full list of members (6 pages)
19 September 1995	Return made up to 21/08/95; full list of members (6 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
24 October 1990	Company name changed\certificate issued on 24/10/90 (2 pages)
31 August 1990	Incorporation (9 pages)

Building Design Software Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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