About

Registered Number: 04920559
Date of Incorporation: 03/10/2003 (18 years and 8 months ago)
Company Status: Active
Registered Address: Kestrel Court, Harbour Road, Portishead, BS20 7AN

 

Based in Portishead, Builddesk Ltd was registered on 03 October 2003, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANNON, Steven Charles 01 July 2012 - 1
GIBSON, Martin Terence, Dr 02 June 2008 17 December 2009 1
GIJSMAN, Johan 17 December 2009 13 May 2011 1
VOGELZANG, Robert Johan Joachim 13 May 2011 01 July 2014 1
Secretary Name Appointed Resigned Total Appointments
CHANNON, Steven Charles 27 April 2004 14 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 28 September 2018
PSC04 - N/A 11 June 2018
CS01 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 16 August 2016
CH01 - Change of particulars for director 02 November 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 30 October 2014
TM01 - Termination of appointment of director 30 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 November 2012
AD01 - Change of registered office address 21 September 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 06 July 2012
TM02 - Termination of appointment of secretary 06 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 27 October 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 30 July 2010
AP01 - Appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 27 October 2008
RESOLUTIONS - N/A 27 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 June 2008
123 - Notice of increase in nominal capital 27 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 11 September 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 11 August 2006
363a - Annual Return 07 October 2005
MISC - Miscellaneous document 05 September 2005
AUD - Auditor's letter of resignation 05 September 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 29 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
225 - Change of Accounting Reference Date 11 December 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
NEWINC - New incorporation documents 03 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.