About

Registered Number: 01692536
Date of Incorporation: 19/01/1983 (38 years and 3 months ago)
Company Status: Active
Registered Address: Kepier House, Belmont Business Park, Durham, DH1 1TW

 

Based in Durham, Building Design (Northern) Ltd was setup in 1983, it's status is listed as "Active". Marsden, Richard Grahame, Richardson, Barry, Douglas, James Colledge, Richardson, Dorothy Alice, Richardson, Norman Barry, Ward, Gary are the current directors of this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Richard Grahame 01 July 2013 - 1
DOUGLAS, James Colledge N/A 05 October 1999 1
RICHARDSON, Dorothy Alice N/A 25 April 2007 1
RICHARDSON, Norman Barry N/A 31 December 2013 1
WARD, Gary 01 December 1992 23 April 2019 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Barry 25 April 2007 31 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Leonard Oliphant/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Gary Ward/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Gary Ward/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Clive Leonard Oliphant/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 16 October 2019
PSC07 - N/A 22 May 2019
PSC07 - N/A 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
PSC02 - N/A 22 May 2019
PSC07 - N/A 22 May 2019
PSC07 - N/A 22 May 2019
MR01 - N/A 08 February 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 06 December 2017
CH01 - Change of particulars for director 09 November 2017
PSC01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
CS01 - N/A 17 October 2017
CH01 - Change of particulars for director 23 May 2017
CH01 - Change of particulars for director 23 May 2017
CH01 - Change of particulars for director 23 May 2017
RESOLUTIONS - N/A 03 March 2017
CC04 - Statement of companies objects 03 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 February 2017
SH01 - Return of Allotment of shares 23 February 2017
SH08 - Notice of name or other designation of class of shares 20 February 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 19 October 2015
AD01 - Change of registered office address 02 April 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 08 October 2014
RESOLUTIONS - N/A 15 April 2014
RESOLUTIONS - N/A 15 April 2014
RESOLUTIONS - N/A 15 April 2014
SH08 - Notice of name or other designation of class of shares 15 April 2014
SH06 - Notice of cancellation of shares 15 April 2014
SH03 - Return of purchase of own shares 15 April 2014
TM01 - Termination of appointment of director 25 February 2014
TM02 - Termination of appointment of secretary 25 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 16 October 2013
AP01 - Appointment of director 03 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AD01 - Change of registered office address 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 21 November 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 21 October 2005
AA - Annual Accounts 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
363s - Annual Return 04 November 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 13 November 2003
287 - Change in situation or address of Registered Office 28 May 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 09 October 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 29 October 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 14 October 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 22 November 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 26 September 1995
RESOLUTIONS - N/A 06 July 1995
RESOLUTIONS - N/A 06 July 1995
RESOLUTIONS - N/A 06 July 1995
RESOLUTIONS - N/A 06 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1995
123 - Notice of increase in nominal capital 20 June 1995
123 - Notice of increase in nominal capital 20 June 1995
288 - N/A 27 February 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 07 November 1994
AA - Annual Accounts 09 December 1993
288 - N/A 22 November 1993
363s - Annual Return 12 November 1993
AA - Annual Accounts 10 January 1993
288 - N/A 21 December 1992
288 - N/A 21 December 1992
363s - Annual Return 26 November 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 03 December 1991
363 - Annual Return 05 November 1990
AA - Annual Accounts 05 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1990
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 11 November 1988
287 - Change in situation or address of Registered Office 11 November 1988
288 - N/A 11 November 1988
363 - Annual Return 11 November 1988
363 - Annual Return 07 December 1987
AA - Annual Accounts 07 December 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986
NEWINC - New incorporation documents 19 January 1983
MISC - Miscellaneous document 19 January 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.