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BUILDING DESIGN U.K. LIMITED

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BUILDING DESIGN U.K. LIMITED

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Key Data

Status

Active

Company No.

02655262

Incorporation date

18/10/1991

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

38 Doncaster Road, Barnsley, South Yorkshire S70 1TLCopy
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Latest events (Record since 18/10/1991)
dot icon17/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon19/09/2024
Change of details for Mr Graham Poole as a person with significant control on 2023-10-27
View PDF (2 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-13 with updates
View PDF (4 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/01/2023
Termination of appointment of Terry Brightmore as a director on 2022-12-31
View PDF (1 pages)
dot icon03/01/2023
Cessation of Terry Brightmore as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-13 with updates
View PDF (5 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon29/09/2022
Appointment of Mr Graham Poole as a director on 2022-09-22
View PDF (2 pages)
dot icon13/12/2021
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon30/09/2021
Termination of appointment of Graham Poole as a director on 2021-09-22
View PDF (1 pages)
dot icon24/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (6 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon15/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2014
Director's details changed for Mr Graham Poole on 2014-10-13
View PDF (2 pages)
dot icon15/10/2014
Director's details changed for Terry Brightmore on 2014-10-13
View PDF (2 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon22/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2013
Director's details changed for Mr Graham Poole on 2013-01-03
View PDF (2 pages)
dot icon22/10/2013
Secretary's details changed for Mr Graham Poole on 2013-01-03
View PDF (2 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon23/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2010
Director's details changed for Terence Brightmore on 2010-10-16
View PDF (2 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon29/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2009
Director's details changed for Mr Graham Poole on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Terence Brightmore on 2009-10-01
View PDF (2 pages)
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon28/10/2008
Return made up to 16/10/08; full list of members
View PDF (4 pages)
dot icon22/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon25/10/2007
Return made up to 18/10/07; full list of members
View PDF (2 pages)
dot icon08/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon02/11/2006
Return made up to 18/10/06; full list of members
View PDF (2 pages)
dot icon14/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon26/10/2005
Return made up to 18/10/05; full list of members
View PDF (7 pages)
dot icon09/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon15/10/2004
Return made up to 18/10/04; full list of members
View PDF (7 pages)
dot icon14/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon10/10/2003
Return made up to 18/10/03; full list of members
View PDF (7 pages)
dot icon22/10/2002
Return made up to 18/10/02; full list of members
View PDF (7 pages)
dot icon16/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon17/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon17/10/2001
Return made up to 18/10/01; full list of members
View PDF (6 pages)
dot icon01/11/2000
Return made up to 18/10/00; full list of members
View PDF (6 pages)
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon27/10/1999
Return made up to 18/10/99; full list of members
View PDF (6 pages)
dot icon06/11/1998
Return made up to 18/10/98; full list of members
View PDF (6 pages)
dot icon20/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon31/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon17/10/1997
Return made up to 18/10/97; no change of members
View PDF (4 pages)
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon04/11/1996
Return made up to 18/10/96; full list of members
View PDF (6 pages)
dot icon29/04/1996
Registered office changed on 29/04/96 from: westfield house 7 westfield road wakefield west yorkshire WF1 3RB
View PDF (1 pages)
dot icon11/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (4 pages)
dot icon11/10/1995
Return made up to 18/10/95; no change of members
View PDF (4 pages)
dot icon14/08/1995
Registered office changed on 14/08/95 from: 4 rishworth street wakefield west yorkshire WF1 3BY
View PDF (1 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon23/12/1994
Return made up to 18/10/94; no change of members
View PDF (0 pages)
dot icon04/08/1994
Director resigned
View PDF (0 pages)
dot icon28/07/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon24/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/11/1993
New director appointed
View PDF (0 pages)
dot icon13/11/1993
Return made up to 18/10/93; full list of members
View PDF (0 pages)
dot icon25/08/1993
Registered office changed on 25/08/93 from: prospect house 1B middlegate birstall, nr.batley yorkshire, WF17 9HA
View PDF (0 pages)
dot icon16/08/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon07/01/1993
Return made up to 18/10/92; full list of members
View PDF (0 pages)
dot icon08/01/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon24/10/1991
Registered office changed on 24/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon24/10/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon24/10/1991
New director appointed
View PDF (0 pages)
dot icon18/10/1991
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-61.43 % *

* during past year

Cash in Bank

£5,492.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.22K
-
0.00
14.24K
-
2022
2
105.00
-
0.00
5.49K
-
2022
2
105.00
-
0.00
5.49K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

105.00 £Descended-98.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.49K £Descended-61.43 % *

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
Osbrone, Russell Kevin Nicholas
Director
17/10/1991 - 24/07/1994
-
London Law Services Limited
Nominee Director
17/10/1991 - 17/10/1991
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/10/1991 - 17/10/1991
16011
Poole, Graham
Director
22/09/2022 - Present
-
Poole, Graham
Secretary
17/10/1991 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BUILDING DESIGN U.K. LIMITED

BUILDING DESIGN U.K. LIMITED is an(a) Active company incorporated on 18/10/1991 with the registered office located at 38 Doncaster Road, Barnsley, South Yorkshire S70 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING DESIGN U.K. LIMITED?

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BUILDING DESIGN U.K. LIMITED is currently Active. It was registered on 18/10/1991 .

Where is BUILDING DESIGN U.K. LIMITED located?

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BUILDING DESIGN U.K. LIMITED is registered at 38 Doncaster Road, Barnsley, South Yorkshire S70 1TL.

What does BUILDING DESIGN U.K. LIMITED do?

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BUILDING DESIGN U.K. LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BUILDING DESIGN U.K. LIMITED have?

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BUILDING DESIGN U.K. LIMITED had 2 employees in 2022.

What is the latest filing for BUILDING DESIGN U.K. LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-13 with no updates.