Building Design And Construction (lymm) Limited

General information

Name:

Building Design And Construction (lymm) Ltd

Office Address:

Peckforton Castle Stone House Lane Peckforton CW6 9TN Tarporley

Number: 02232059

Incorporation date: 1988-03-17

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Building Design And Construction (lymm) Limited. It was founded thirty six years ago and was registered with 02232059 as the registration number. This headquarters of this firm is based in Tarporley. You can contact it at Peckforton Castle Stone House Lane, Peckforton. The company's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2022-10-30 and the most current annual confirmation statement was released on 2023-09-06.

There seems to be a number of two directors running this limited company at the moment, specifically Christopher N. and Richard N. who have been utilizing the directors obligations since October 2003. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Georgina N. as a secretary since the appointment on Saturday 21st September 1991.

Financial data based on annual reports

Company staff

Christopher N.

Role: Director

Appointed: 31 October 2003

Latest update: 23 December 2023

Georgina N.

Role: Secretary

Appointed: 21 September 1991

Latest update: 23 December 2023

Richard N.

Role: Director

Appointed: 21 September 1991

Latest update: 23 December 2023

People with significant control

Executives who have control over the firm are as follows: Georgina N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Boutique Hotel Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tarporley at Stone House Lane, Peckforton, CW6 9TN, Cheshire and was registered as a PSC under the reg no 05759775.

Georgina N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Boutique Hotel Group Limited
Address: Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, CW6 9TN, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05759775
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 31 October 2015
End Date For Period Covered By Report 30 October 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 31 October 2016
End Date For Period Covered By Report 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 31 October 2017
End Date For Period Covered By Report 30 October 2018
Annual Accounts
Start Date For Period Covered By Report 31 October 2018
End Date For Period Covered By Report 30 October 2019
Annual Accounts
Start Date For Period Covered By Report 31 October 2019
End Date For Period Covered By Report 30 October 2020
Annual Accounts
Start Date For Period Covered By Report 31 October 2020
End Date For Period Covered By Report 30 October 2021
Annual Accounts
Start Date For Period Covered By Report 31 October 2021
End Date For Period Covered By Report 30 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/30 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Bennett Brooks & Co Limited

Address:

St George's Court Winnington Avenue

Post code:

CW8 4EE

City / Town:

Northwich

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
36
Company Age

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