CONSERVATION BY DESIGN LIMITED
111 HIGH STREET, RISELEY, BEDFORD MK44 1DF- Active
- Private Limited Company
- Company No. 02695620
- Last Updated: 01 Mar 2024
Company Profile
CONSERVATION BY DESIGN LIMITED was incorporated on Tuesday, March 10, 1992 as a Private Limited Company with registered address in BEDFORD. CONSERVATION BY DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of paper and paperboard n.e.c.. This Private Limited Company has been operating for 32 years 7 months and 3 days.
| Name | CONSERVATION BY DESIGN LIMITED |
|---|---|
| Company number | 02695620 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 HIGH STREET RISELEY BEDFORD MK44 1DF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Timecare Limited High Street, MK44 1DF |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arie Cornelius Bijsterveld Nationality: Dutch |
Dates: Monday, January 1, 2018 - Friday, August 27, 2021
significant influence or control
|
| Ms Deborah Marion Fraser Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, August 27, 2021
significant influence or control
|
| Mr Michael John Brown Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, August 27, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONSERVATION BY DESIGN LIMITED | 10 Mar 1992 |