BUILDING DESIGN (NORTHERN) LIMITED
THE OLD SCHOOL, SIMPSON STREET, SUNDERLAND SR4 6DR- Active
- Private Limited Company
- Company No. 01692536
- Last Updated: 01 Mar 2024
Company Profile
BUILDING DESIGN (NORTHERN) LIMITED was incorporated on Wednesday, January 19, 1983 as a Private Limited Company with registered address in SUNDERLAND. BUILDING DESIGN (NORTHERN) LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 42 years 1 month and 4 days.
| Name | BUILDING DESIGN (NORTHERN) LIMITED |
|---|---|
| Company number | 01692536 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SCHOOL SIMPSON STREET SUNDERLAND SR4 6DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Freola Holdings Limited Simpson Street, SR4 6DR |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Gary Ward Nationality: British |
Dates: Friday, February 10, 2017 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Leonard Oliphant Nationality: British |
Dates: Friday, February 10, 2017 - Tuesday, April 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gary Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Leonard Oliphant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING DESIGN (NORTHERN) LIMITED | 19 Jan 1983 |