About

Registered Number: 03822572
Date of Incorporation: 10/08/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: Silver Birch Barn, Lodge Road Abson, Bristol, Avon, BS30 5TU

 

Having been setup in 1999, Business Designs & Interiors Ltd have registered office in Avon, it's status is listed as "Active". The companies directors are Upton, Anne Catherine, Upton, Jamie Richard. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UPTON, Jamie Richard 10 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
UPTON, Anne Catherine 10 August 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jamie Richard Upton/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 August 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 23 June 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 30 June 2017
CH03 - Change of particulars for secretary 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 29 June 2016
CH01 - Change of particulars for director 13 November 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 31 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 23 June 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 20 August 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 31 July 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 24 August 2007
363a - Annual Return 14 August 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 14 July 2004
RESOLUTIONS - N/A 05 September 2003
123 - Notice of increase in nominal capital 05 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 24 August 2000
287 - Change in situation or address of Registered Office 13 October 1999
225 - Change of Accounting Reference Date 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1999
RESOLUTIONS - N/A 17 August 1999
RESOLUTIONS - N/A 17 August 1999
RESOLUTIONS - N/A 17 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
NEWINC - New incorporation documents 10 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.