BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED

PECKFORTON CASTLE STONE HOUSE LANE, PECKFORTON, TARPORLEY  CW6 9TN
  • Active
  • Private Limited Company
  • Company No. 02232059
  • Last Updated: 01 Mar 2024

Company Profile

BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED was incorporated on Thursday, March 17, 1988 as a Private Limited Company with registered address in TARPORLEY. BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 36 years 7 months and 25 days.

Name BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED
Company number 02232059
Company type Private Limited Company
Incorporation date 17 Mar 1988
Status Active
Industry (SIC 2007)

Address

Registered Address PECKFORTON CASTLE STONE HOUSE LANE
PECKFORTON
TARPORLEY
CW6 9TN
Country Of Origin

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
Mrs Georgina Ann Naylor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Boutique Hotel Group Limited Stone House Lane, Peckforton, CW6 9TN Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-104 days left)
Latest accounts 30 October 2022
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED 17 Mar 1988