Building Design U.K. Limited

Company Name	Building Design U.K. Limited
Directors	Terry Brightmore and Graham Poole
Company Status	Active
Company Number	02655262
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Mr Graham Poole
Nationality	British
Status	Current
Appointed	18 October 1991(same day as company formation)
Role	Architectural Technician
Country of Residence	Gb-Eng
Correspondence Address	26 Wordsworth Approach Pontefract West Yorkshire WF8 1NQ

Director Name	Mr Terry Brightmore
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 July 1993(1 year, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	2 Bywater Villas Bridge Lane Knottingley West Yorkshire WF11 9AE

Director Name	Mr Graham Poole
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Doncaster Road Barnsley South Yorkshire S70 1TL

Director Name	Mr Russell Kevin Nicholas Osbrone
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Role	Architectural Surveying Services
Correspondence Address	364 Dewsbury Road Wakefield West Yorkshire WF2 9DS

Director Name	Mr Graham Poole
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	26 Wordsworth Approach Pontefract West Yorkshire WF8 1NQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01977 604737
Telephone region	Pontefract

Location

Registered Address	38 Doncaster Road Barnsley South Yorkshire S70 1TL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	G. Poole 50.00% Ordinary
50 at £1	T. Brightmore 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,708
Cash	£7,639
Current Liabilities	£11,724

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

8 March 1994	Delivered on: 24 March 1994 Satisfied on: 11 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 March 1994

Delivered on: 24 March 1994
Satisfied on: 11 December 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 October 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 January 2023	Cessation of Terry Brightmore as a person with significant control on 31 December 2022 (1 page)
3 January 2023	Termination of appointment of Terry Brightmore as a director on 31 December 2022 (1 page)
25 October 2022	Confirmation statement made on 13 October 2022 with updates (5 pages)
10 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
29 September 2022	Appointment of Mr Graham Poole as a director on 22 September 2022 (2 pages)
13 December 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
30 September 2021	Termination of appointment of Graham Poole as a director on 22 September 2021 (1 page)
24 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 October 2014	Director's details changed for Terry Brightmore on 13 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Graham Poole on 13 October 2014 (2 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Director's details changed for Terry Brightmore on 13 October 2014 (2 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Director's details changed for Mr Graham Poole on 13 October 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 October 2013	Director's details changed for Mr Graham Poole on 3 January 2013 (2 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Secretary's details changed for Mr Graham Poole on 3 January 2013 (2 pages)
22 October 2013	Director's details changed for Mr Graham Poole on 3 January 2013 (2 pages)
22 October 2013	Secretary's details changed for Mr Graham Poole on 3 January 2013 (2 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Director's details changed for Mr Graham Poole on 3 January 2013 (2 pages)
22 October 2013	Secretary's details changed for Mr Graham Poole on 3 January 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Terence Brightmore on 16 October 2010 (2 pages)
2 November 2010	Director's details changed for Terence Brightmore on 16 October 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 October 2009	Director's details changed for Mr Graham Poole on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Graham Poole on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Terence Brightmore on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Graham Poole on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Terence Brightmore on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Terence Brightmore on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2008	Return made up to 16/10/08; full list of members (4 pages)
28 October 2008	Return made up to 16/10/08; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 October 2007	Return made up to 18/10/07; full list of members (2 pages)
25 October 2007	Return made up to 18/10/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2006	Return made up to 18/10/06; full list of members (2 pages)
2 November 2006	Return made up to 18/10/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2005	Return made up to 18/10/05; full list of members (7 pages)
26 October 2005	Return made up to 18/10/05; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 October 2004	Return made up to 18/10/04; full list of members (7 pages)
15 October 2004	Return made up to 18/10/04; full list of members (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003	Return made up to 18/10/03; full list of members (7 pages)
10 October 2003	Return made up to 18/10/03; full list of members (7 pages)
22 October 2002	Return made up to 18/10/02; full list of members (7 pages)
22 October 2002	Return made up to 18/10/02; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2001	Return made up to 18/10/01; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2001	Return made up to 18/10/01; full list of members (6 pages)
1 November 2000	Return made up to 18/10/00; full list of members (6 pages)
1 November 2000	Return made up to 18/10/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Return made up to 18/10/99; full list of members (6 pages)
27 October 1999	Return made up to 18/10/99; full list of members (6 pages)
6 November 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
17 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 November 1996	Return made up to 18/10/96; full list of members (6 pages)
4 November 1996	Return made up to 18/10/96; full list of members (6 pages)
29 April 1996	Registered office changed on 29/04/96 from: westfield house 7 westfield road wakefield west yorkshire WF1 3RB (1 page)
29 April 1996	Registered office changed on 29/04/96 from: westfield house 7 westfield road wakefield west yorkshire WF1 3RB (1 page)
11 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
11 October 1995	Return made up to 18/10/95; no change of members (4 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
11 October 1995	Return made up to 18/10/95; no change of members (4 pages)
14 August 1995	Registered office changed on 14/08/95 from: 4 rishworth street wakefield west yorkshire WF1 3BY (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 4 rishworth street wakefield west yorkshire WF1 3BY (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)