Company Information for BUILDERS BY DESIGN LTD
GROUND FLOOR 10, CHASE ROAD, LONDON, NW10 6QD,
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Company Registration Number
04294407
Private Limited Company
Active |
Company Name | ||||
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BUILDERS BY DESIGN LTD | ||||
Legal Registered Office | ||||
GROUND FLOOR 10 CHASE ROAD LONDON NW10 6QD Other companies in IG1 | ||||
Previous Names | ||||
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Company Number | 04294407 | |
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Company ID Number | 04294407 | |
Date formed | 2001-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766823101 |
Last Datalog update: | 2024-03-06 23:37:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUILDERS BY DESIGN PROPERTY MANAGEMENT SERVICES LIMITED | GROUND FLOOR 10 CHASE ROAD LONDON NW10 6QD | Active | Company formed on the 2013-01-10 | |
BUILDERS BY DESIGN JOINERY SERVICES LIMITED | 337 HIGH ROAD ILFORD UNITED KINGDOM IG1 1TE | Dissolved | Company formed on the 2016-11-28 | |
BUILDERS BY DESIGN, INC. | 3958 TAMIAMI TRAIL NORTH NAPLES FL 33940 | Inactive | Company formed on the 1990-04-05 | |
BUILDERS BY DESIGN CORP | Georgia | Unknown | ||
BUILDERS BY DESIGN INCORPORATED | California | Unknown | ||
BUILDERS BY DESIGN INCORPORATED | Michigan | UNKNOWN | ||
BUILDERS BY DESIGN CORPORATION | Michigan | UNKNOWN | ||
BUILDERS BY DESIGN INC | North Carolina | Unknown | ||
BUILDERS BY DESIGN CORP | North Carolina | Unknown | ||
BUILDERS BY DESIGN OF CEDAR POINT INC | North Carolina | Unknown | ||
BUILDERS BY DESIGN OF EMERALD ISLE INC | North Carolina | Unknown | ||
BUILDERS BY DESIGN CORP | Georgia | Unknown | ||
BUILDERS BY DESIGN CORP | Tennessee | Unknown | ||
BUILDERS BY DESIGN CORP | Mississippi | Unknown | ||
BUILDERS BY DESIGN HOLDINGS LTD | 10 CHASE ROAD LONDON NW10 6QD | Active | Company formed on the 2023-06-01 |
Officer | Role | Date Appointed |
---|---|---|
KAREN LINDSEY PHILLIPS |
||
NICHOLAS PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PHILLIPS |
Company Secretary | ||
ABIGAIL PHILLIPS |
Director | ||
BOGDAN KRAUZ |
Director | ||
PAWEL RUSSEL |
Director | ||
PATRICIA PHILLIPS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDERS BY DESIGN JOINERY SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Dissolved 2018-03-20 | |
BUILDERS BY DESIGN PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
BUILDER EXPRESS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
JOINERY BY DESIGN (LONDON) LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Nicholas Phillips as a person with significant control on 2023-09-07 | ||
Director's details changed for Mr Nicholas Phillips on 2023-09-07 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LINDSEY PHILLIPS on 2021-09-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042944070002 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 337 High Road Ilford Essex IG1 1TE | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042944070002 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042944070001 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042944070001 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Phillips on 2014-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LINDSEY PHILLIPS on 2014-10-01 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Phillips on 2013-10-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LINDSEY PHILLIPS / 01/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LINDSEY LIGHTFOOT / 01/10/2013 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/13 FROM C/O Stonebridge Chartered Accountants 337 High Road Ilford Essex IG1 1TE | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/05/2012 | |
CERTNM | Company name changed builder express LTD\certificate issued on 14/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LINDSEY PHILLIPS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILLIPS / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 9 HOLLAND PARK MEWS LONDON W11 3SU UNITED KINGDOM | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ABIGAIL PHILLIPS | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS KAREN LINDSEY PHILLIPS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 6 BRUNEL MEWS KILBURN LANE LONDON W10 4AQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS PHILLIPS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 9 RHEIDOL TERRACE ISLINGTON LONDON N1 8NT | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED N.P.B.S. LTD CERTIFICATE ISSUED ON 24/06/04 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 9 RHEIDOL TERRACE ISLINGTON LONDON N1 8NT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | FLEXIMIZE LTD |
Creditors Due Within One Year | 2013-05-31 | £ 41,911 |
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Creditors Due Within One Year | 2012-05-31 | £ 87,495 |
Creditors Due Within One Year | 2012-05-31 | £ 87,495 |
Creditors Due Within One Year | 2011-05-31 | £ 91,175 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDERS BY DESIGN LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 52,840 |
Cash Bank In Hand | 2012-05-31 | £ 128,098 |
Cash Bank In Hand | 2012-05-31 | £ 128,098 |
Cash Bank In Hand | 2011-05-31 | £ 39,230 |
Current Assets | 2013-05-31 | £ 83,565 |
Current Assets | 2012-05-31 | £ 165,963 |
Current Assets | 2012-05-31 | £ 165,963 |
Current Assets | 2011-05-31 | £ 132,997 |
Debtors | 2013-05-31 | £ 28,625 |
Debtors | 2012-05-31 | £ 34,165 |
Debtors | 2012-05-31 | £ 34,165 |
Debtors | 2011-05-31 | £ 90,067 |
Shareholder Funds | 2013-05-31 | £ 71,263 |
Shareholder Funds | 2012-05-31 | £ 95,294 |
Shareholder Funds | 2012-05-31 | £ 95,294 |
Shareholder Funds | 2011-05-31 | £ 64,182 |
Stocks Inventory | 2013-05-31 | £ 2,100 |
Stocks Inventory | 2012-05-31 | £ 3,700 |
Stocks Inventory | 2012-05-31 | £ 3,700 |
Stocks Inventory | 2011-05-31 | £ 3,700 |
Tangible Fixed Assets | 2013-05-31 | £ 29,609 |
Tangible Fixed Assets | 2012-05-31 | £ 16,826 |
Tangible Fixed Assets | 2012-05-31 | £ 16,826 |
Tangible Fixed Assets | 2011-05-31 | £ 22,360 |
Debtors and other cash assets
BUILDERS BY DESIGN LTD owns 1 domain names.
builderexpress.co.uk
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as BUILDERS BY DESIGN LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |