BUILDING DESIGN SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02536085

Incorporation date

31/08/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1990)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

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15/05/2025

Application to strike the company off the register

View PDF (1 pages)

12/02/2025

Change of details for Nbs Enterprises Limited as a person with significant control on 2025-02-12

View PDF (2 pages)

04/11/2024

Termination of appointment of Russell Adam Haworth as a director on 2024-11-04

View PDF (1 pages)

04/11/2024

Appointment of Joanne Mary Keit as a director on 2024-11-04

View PDF (2 pages)

04/11/2024

Appointment of Kirsty Russell as a director on 2024-11-04

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

25/06/2024

Resolutions

View PDF (1 pages)

07/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

31/08/2022

Termination of appointment of Colin Smith as a director on 2022-08-31

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

16/08/2022

Appointment of Mr Russell Adam Haworth as a director on 2022-07-21

View PDF (2 pages)

25/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

24/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

13/05/2021

Resolutions

View PDF (2 pages)

27/04/2021

Termination of appointment of Richard Paul Waterhouse as a director on 2021-02-28

View PDF (1 pages)

27/04/2021

Appointment of Mr Colin Smith as a director on 2021-02-28

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (5 pages)

21/07/2020

Change of details for Riba Enterprises Ltd as a person with significant control on 2020-06-02

View PDF (2 pages)

08/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (5 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

04/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

16/10/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

09/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

23/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

22/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

03/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

11/04/2014

Registered office address changed from 15 Bonhill St London EC2P 2EA on 2014-04-11

View PDF (1 pages)

28/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

25/09/2013

Register inspection address has been changed

View PDF (1 pages)

24/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

03/09/2012

Termination of appointment of Geoffrey Denner as a secretary

View PDF (1 pages)

03/09/2012

Termination of appointment of Geoffrey Denner as a director

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

16/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Geoffrey Michael Denner on 2010-08-21

View PDF (2 pages)

25/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

13/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (4 pages)

14/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

12/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

06/10/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

06/10/2008

Registered office changed on 06/10/2008 from c/o riba enterprises LTD 15 bonhill street london EC2P 2EA

View PDF (1 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

06/10/2008

Location of debenture register

View PDF (1 pages)

18/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

28/11/2007

Auditor's resignation

View PDF (1 pages)

07/09/2007

Return made up to 21/08/07; no change of members

View PDF (7 pages)

15/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

26/10/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

02/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

16/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

14/10/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

02/04/2004

Director resigned

View PDF (1 pages)

26/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

09/10/2003

Registered office changed on 09/10/03 from: 1-3 dufferin street london EC1Y 8NA

View PDF (1 pages)

05/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

05/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

06/10/2002

Auditor's resignation

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Registered office changed on 06/10/02 from: 182 portland road jesmond newcastle tyne & wear NE2 1DJ

View PDF (1 pages)

27/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

23/05/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

31/08/2001

S-div 01/08/01

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31/08/2001

Resolutions

View PDF (0 pages)

31/08/2001

Resolutions

View PDF (15 pages)

16/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

18/01/2001

Registered office changed on 18/01/01 from: 5/6 benton terrace jesmond newcastle upon tyne NE2 1QU

View PDF (1 pages)

22/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

06/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

30/07/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

03/11/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

22/06/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

21/06/1998

Registered office changed on 21/06/98 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE

View PDF (1 pages)

03/04/1998

Secretary resigned

View PDF (0 pages)

30/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

19/09/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

28/05/1997

Secretary's particulars changed

View PDF (1 pages)

12/09/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

08/09/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

26/07/1996

Resolutions

View PDF (11 pages)

22/02/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

19/09/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

07/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

Director resigned

View PDF (2 pages)

22/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

03/09/1994

Return made up to 31/08/94; full list of members

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04/01/1994

Full accounts made up to 1993-04-30

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15/10/1993

Secretary's particulars changed

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23/09/1993

Return made up to 31/08/93; full list of members

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20/04/1993

New director appointed

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09/11/1992

Full accounts made up to 1992-04-30

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24/09/1992

Return made up to 31/08/92; no change of members

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19/02/1992

Director resigned

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23/10/1991

Return made up to 31/08/91; full list of members

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16/09/1991

Full accounts made up to 1991-04-30

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15/03/1991

New director appointed

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15/03/1991

Director resigned

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20/02/1991

Secretary's particulars changed

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29/01/1991

Memorandum and Articles of Association

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29/01/1991

Resolutions

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29/01/1991

New director appointed

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29/01/1991

New director appointed

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29/01/1991

New director appointed

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29/01/1991

New director appointed

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29/01/1991

New director appointed

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29/01/1991

Director resigned

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29/01/1991

Director resigned

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29/01/1991

Secretary resigned;director resigned

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10/12/1990

Ad 23/10/90--------- £ si 198@1=198 £ ic 2/200

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10/12/1990

Accounting reference date notified as 30/04

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29/10/1990

Memorandum and Articles of Association

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25/10/1990

Secretary resigned;new secretary appointed

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25/10/1990

Director resigned;new director appointed

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24/10/1990

Certificate of change of name

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24/10/1990

Certificate of change of name

View PDF (2 pages)

19/10/1990

Registered office changed on 19/10/90 from: 2 baches street london N1 6UB

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19/10/1990

Resolutions

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31/08/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

21/08/2025

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haworth, Russell Adam	Director	21/07/2022 - 04/11/2024	17
Smith, Colin	Director	28/02/2021 - 31/08/2022	20
Tate, Roland Hillary	Director	06/04/1993 - 30/06/1995	12
Waterhouse, Richard Paul	Director	30/09/2002 - 28/02/2021	9
Horner, Michael Frank	Director	30/09/2002 - 31/01/2003	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUILDING DESIGN SOFTWARE LIMITED

BUILDING DESIGN SOFTWARE LIMITED is an(a) Dissolved company incorporated on 31/08/1990 with the registered office located at The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH. There are currently 2 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 SOFTWARE LIMITED?

BUILDING DESIGN SOFTWARE LIMITED is currently Dissolved. It was registered on 31/08/1990 and dissolved on 12/08/2025.

Where is BUILDING DESIGN SOFTWARE LIMITED located?

BUILDING DESIGN SOFTWARE LIMITED is registered at The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH.

What does BUILDING DESIGN SOFTWARE LIMITED do?

BUILDING DESIGN SOFTWARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUILDING DESIGN SOFTWARE LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.