BUILDING DESIGN GROUP LIMITED
1ST FLOOR SUITE BITTERSCOTE HOUSE, BONEHILL ROAD, TAMWORTH B78 3HQ- Active
- Private Limited Company
- Company No. 04340373
- Last Updated: 01 Mar 2024
Company Profile
BUILDING DESIGN GROUP LIMITED was incorporated on Friday, December 14, 2001 as a Private Limited Company with registered address in TAMWORTH. BUILDING DESIGN GROUP LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 22 years 10 months and 9 days.
| Name | BUILDING DESIGN GROUP LIMITED |
|---|---|
| Company number | 04340373 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SUITE BITTERSCOTE HOUSE BONEHILL ROAD TAMWORTH B78 3HQ |
|---|---|
| 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 |
|---|---|
| Mr Ian Barry Harding Nationality: British |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek John Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING DESIGN GROUP LIMITED | 14 Dec 2001 |