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DERWENT BUILDING & DESIGN LIMITED

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DERWENT BUILDING & DESIGN LIMITED

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Key Data

Status

Active

Company No.

03925369

Incorporation date

14/02/2000

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby DE21 6BFCopy
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Latest events (Record since 14/02/2000)
dot icon02/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon02/01/2026
Change of details for Mr Brian Antony Broome as a person with significant control on 2026-01-02
View PDF (2 pages)
dot icon24/12/2025
Micro company accounts made up to 2025-05-31
View PDF (6 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon27/11/2024
Micro company accounts made up to 2024-05-31
View PDF (6 pages)
dot icon01/05/2024
Change of share class name or designation
View PDF (2 pages)
dot icon01/05/2024
Resolutions
View PDF (1 pages)
dot icon24/04/2024
Statement of capital following an allotment of shares on 2022-08-31
View PDF (3 pages)
dot icon07/03/2024
Resolutions
View PDF (1 pages)
dot icon07/03/2024
Solvency Statement dated 14/02/22
View PDF (1 pages)
dot icon07/03/2024
Statement of capital on 2024-03-07
View PDF (3 pages)
dot icon28/02/2024
Micro company accounts made up to 2023-05-31
View PDF (6 pages)
dot icon16/02/2024
Solvency Statement dated 14/02/22
View PDF (1 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon03/12/2021
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon18/02/2021
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon16/02/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon05/12/2019
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon22/11/2018
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon25/10/2018
Director's details changed for Mr Brian Antony Broome on 2018-10-25
View PDF (2 pages)
dot icon25/10/2018
Secretary's details changed for Carol Alison Broome on 2018-10-25
View PDF (1 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon06/12/2017
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon17/01/2017
Micro company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon09/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2015
Registered office address changed from 1 & 2 Vernon Street Derby DE1 1FR to Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF on 2015-01-14
View PDF (1 pages)
dot icon16/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon15/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon26/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2010
Director's details changed for Brian Antony Broome on 2009-12-31
View PDF (2 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon16/01/2009
Return made up to 31/12/08; full list of members
View PDF (6 pages)
dot icon30/07/2008
Gbp ic 5001/4801\23/07/08\gbp sr 200@1=200\
View PDF (2 pages)
dot icon12/02/2008
Return made up to 26/01/08; full list of members
View PDF (4 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon30/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon22/02/2007
Return made up to 26/01/07; full list of members
View PDF (9 pages)
dot icon07/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2006
Return made up to 26/01/06; full list of members
View PDF (9 pages)
dot icon16/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon23/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/2005
Return made up to 05/02/05; full list of members
View PDF (9 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon10/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2004
Return made up to 05/02/04; full list of members
View PDF (9 pages)
dot icon07/02/2004
Ad 29/08/03--------- £ si 1@1=1 £ ic 5000/5001
View PDF (2 pages)
dot icon07/10/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon20/08/2003
Resolutions
View PDF (0 pages)
dot icon20/08/2003
Resolutions
View PDF (9 pages)
dot icon13/02/2003
Return made up to 05/02/03; full list of members
View PDF (8 pages)
dot icon24/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/10/2002
Ad 17/10/02--------- £ si 374@1=374 £ ic 4626/5000
View PDF (2 pages)
dot icon16/07/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon21/05/2002
Ad 10/04/02--------- £ si 3@1=3 £ ic 4623/4626
View PDF (2 pages)
dot icon25/02/2002
Return made up to 14/02/02; full list of members
View PDF (7 pages)
dot icon25/02/2002
Ad 28/03/01-01/10/01 £ si 601@1=601 £ ic 4022/4623
View PDF (2 pages)
dot icon16/11/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon27/03/2001
Accounting reference date extended from 28/02/01 to 31/05/01
View PDF (1 pages)
dot icon21/02/2001
Return made up to 14/02/01; full list of members
View PDF (7 pages)
dot icon21/02/2001
Ad 08/05/00-01/09/00 £ si 1022@1=1022 £ ic 3000/4022
View PDF (2 pages)
dot icon21/02/2001
Ad 01/04/00--------- £ si 2998@1=2998 £ ic 2/3000
View PDF (2 pages)
dot icon31/01/2001
Registered office changed on 31/01/01 from: 66-66A friar gate derby derbyshire DE1 1DJ
View PDF (1 pages)
dot icon17/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/2000
Nc inc already adjusted 02/05/00
View PDF (1 pages)
dot icon19/05/2000
Resolutions
View PDF (1 pages)
dot icon20/03/2000
Director resigned
View PDF (1 pages)
dot icon20/03/2000
Secretary resigned
View PDF (1 pages)
dot icon09/03/2000
New secretary appointed
View PDF (2 pages)
dot icon09/03/2000
New director appointed
View PDF (2 pages)
dot icon07/03/2000
Registered office changed on 07/03/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
View PDF (1 pages)
dot icon14/02/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.29K
-
0.00
-
-
2022
1
13.98K
-
0.00
-
-
2023
1
2.78K
-
0.00
-
-
2023
1
2.78K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

2.78K £Descended-80.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DERWENT BUILDING & DESIGN LIMITED

DERWENT BUILDING & DESIGN LIMITED is an(a) Active company incorporated on 14/02/2000 with the registered office located at Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby DE21 6BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT BUILDING & DESIGN LIMITED?

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DERWENT BUILDING & DESIGN LIMITED is currently Active. It was registered on 14/02/2000 .

Where is DERWENT BUILDING & DESIGN LIMITED located?

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DERWENT BUILDING & DESIGN LIMITED is registered at Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby DE21 6BF.

What does DERWENT BUILDING & DESIGN LIMITED do?

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DERWENT BUILDING & DESIGN LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does DERWENT BUILDING & DESIGN LIMITED have?

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DERWENT BUILDING & DESIGN LIMITED had 1 employees in 2023.

What is the latest filing for DERWENT BUILDING & DESIGN LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.