BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED

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BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

13953658

Incorporation date

04/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old School, Simpson Street, Sunderland SR4 6DRCopy
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Latest events (Record since 04/03/2022)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon24/03/2026
Confirmation statement made on 2026-03-03 with updates
dot icon24/03/2025
Confirmation statement made on 2025-03-03 with updates
dot icon21/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon14/01/2025
Purchase of own shares.
dot icon09/01/2025
Resolutions
dot icon09/01/2025
Memorandum and Articles of Association
dot icon08/01/2025
Cancellation of shares. Statement of capital on 2024-12-20
dot icon07/01/2025
Termination of appointment of David Thomas Hunt as a director on 2024-12-20
dot icon27/11/2024
Satisfaction of charge 139536580002 in full
dot icon27/11/2024
Satisfaction of charge 139536580003 in full
dot icon22/11/2024
Registration of charge 139536580004, created on 2024-11-19
dot icon08/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon01/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon19/10/2023
Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 2023-10-19
dot icon19/10/2023
Director's details changed for Mr Ryan George Doyle on 2023-10-19
dot icon07/09/2023
Director's details changed for Mr Richard Grahame Marsden on 2023-09-07
dot icon25/04/2023
Confirmation statement made on 2023-03-03 with updates
dot icon26/10/2022
Registration of charge 139536580003, created on 2022-10-21
dot icon24/10/2022
Registration of charge 139536580002, created on 2022-10-21
dot icon05/10/2022
Satisfaction of charge 139536580001 in full
dot icon26/05/2022
Registration of charge 139536580001, created on 2022-05-13
dot icon18/05/2022
Memorandum and Articles of Association
dot icon18/05/2022
Resolutions
dot icon18/05/2022
Resolutions
dot icon17/05/2022
Change of share class name or designation
dot icon17/05/2022
Change of share class name or designation
dot icon17/05/2022
Particulars of variation of rights attached to shares
dot icon16/05/2022
Change of details for Freola Holdings Limited as a person with significant control on 2022-04-08
dot icon13/05/2022
Current accounting period extended from 2023-03-31 to 2023-06-30
dot icon13/05/2022
Appointment of Mr Ryan George Doyle as a director on 2022-04-08
dot icon13/05/2022
Appointment of Mr Andrew James Webb as a director on 2022-04-08
dot icon13/05/2022
Appointment of Mr Luke Darwin as a director on 2022-04-08
dot icon13/05/2022
Appointment of Mr David Thomas Hunt as a director on 2022-04-08
dot icon13/05/2022
Appointment of Mr Joseph Thomas Warner as a director on 2022-04-08
dot icon13/05/2022
Appointment of Mrs Rochelle Bernadette Edith Richardson as a director on 2022-04-08
dot icon04/03/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Darwin, Luke
Director
08/04/2022 - Present
5
Doyle, Ryan George
Director
08/04/2022 - Present
12
Marsden, Richard Grahame
Director
04/03/2022 - Present
21
Hunt, David Thomas
Director
08/04/2022 - 20/12/2024
1
Mrs Rochelle Bernadette Edith Richardson
Director
08/04/2022 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED

BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/03/2022 with the registered office located at The Old School, Simpson Street, Sunderland SR4 6DR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED?

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BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED is currently Active. It was registered on 04/03/2022 .

Where is BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED located?

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BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED is registered at The Old School, Simpson Street, Sunderland SR4 6DR.

What does BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED do?

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BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.