Menna Overview
Here’s a quick overview of BUILDING DESIGN (NORTHERN) LIMITED 👀 — a Sunderland based business that started in 1983.
BUILDING DESIGN (NORTHERN) LIMITED
- Company statusactive
- Company No01692536
- Age43 years 6 months Incorporated 19 January 1983
- Officers6
Address
The Old School, Simpson Street, Sunderland, SR4 6DR, United Kingdom
BUILDING DESIGN (NORTHERN) LIMITED is an active company incorporated on 19 January 1983 and based in Sunderland, United Kingdom. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 May 2023
Confirmation Statement
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 18 May 2022
Change To A Person With Significant Control
4 Years Ago on 18 May 2022
Resolution
4 Years Ago on 17 May 2022
Memorandum Articles
4 Years Ago on 17 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 16 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 16 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARWIN, Luke | director | Nov 1989 | 01 Apr 2021 |
| DOYLE, Ryan George | director | Mar 1985 | 08 Apr 2022 |
| MARSDEN, Richard Grahame | director | Jul 1985 | 01 Jul 2013 |
| RICHARDSON, Rochelle Bernadette Edith | director | Nov 1988 | 01 Apr 2021 |
| WARNER, Joseph Thomas | director | Jan 1990 | 01 Apr 2021 |
| WEBB, Andrew James | director | Jan 1998 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freola Holdings Limited | 23 Apr 2019 | |
| Gary Ward | Jul 1965 | 10 Feb 2017 |
| Mr Clive Leonard Oliphant | Jul 1956 | 10 Feb 2017 |
| Gary Ward | Jul 1965 | 06 Apr 2016 |
| Mr Clive Leonard Oliphant | Jul 1956 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DOYLE, Ryan George, MARSDEN, Richard Grahame are mutual persons.
MARSDEN, Richard Grahame are mutual persons.
MARSDEN, Richard Grahame are mutual persons.
MARSDEN, Richard Grahame are mutual persons.
MARSDEN, Richard Grahame are mutual persons.
MARSDEN, Richard Grahame are mutual persons.
BRAHAM, David Anthony are mutual persons.
BRAHAM, David Anthony are mutual persons.
OLIPHANT, Clive Leonard are mutual persons.
OLIPHANT, Clive Leonard are mutual persons.
PEARSON, Robert Henderson are mutual persons.
BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED
DARWIN, Luke, DOYLE, Ryan George, MARSDEN, Richard Grahame, RICHARDSON, Rochelle Bernadette Edith, WEBB, Andrew James are mutual persons.
ORLEZ PROPERTIES LTD
DARWIN, Luke are mutual persons.
ORLEZ LTD
DARWIN, Luke are mutual persons.
MELOS HOLDINGS LIMITED
DOYLE, Ryan George are mutual persons.
PIT PONY BREW CO LIMITED
MARSDEN, Richard Grahame are mutual persons.
ROKER PIE SHOP LIMITED
MARSDEN, Richard Grahame are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BUILDING DESIGN (NORTHERN) LIMITED 👀 — a Sunderland based business that started in 1983.