Building Design And Construction (lymm) Limited in Peckforton TARPORLEY

Building Design And Construction (lymm) Limited TARPORLEY

Founded in 1988, Building Design And Construction (lymm), classified under reg no. 02232059 is an active company. Currently registered at Peckforton Castle Stone House Lane CW6 9TN, Tarporley the company has been in the business for thirty six years. Its financial year was closed on October 30 and its latest financial statement was filed on 2022/10/30.

Currently there are 2 directors in the the firm, namely Christopher N. and Richard N.. In addition one secretary - Georgina N. - is with the company. As of 14 May 2024, there was 1 ex director - Christopher S.. There were no ex secretaries.

Building Design And Construction (lymm) Limited Address / Contact

Office Address	Peckforton Castle Stone House Lane
Office Address2	Peckforton
Town	Tarporley
Post code	CW6 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02232059
Date of Incorporation	Thu, 17th Mar 1988
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th October
Company age	36 years old
Account next due date	Tue, 30th Jul 2024 (77 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Christopher N.

Position: Director

Appointed: 31 October 2003

Georgina N.

Position: Secretary

Appointed: 21 September 1991

Richard N.

Position: Director

Appointed: 21 September 1991

Christopher S.

Position: Director

Appointed: 01 July 2001

Resigned: 30 November 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Georgina N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Boutique Hotel Group Limited that entered Tarporley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Georgina N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Boutique Hotel Group Limited

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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-30	2016-10-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30
Net Worth	-100 985	-100 985

Balance Sheet
Net Assets Liabilities		-100 985	-100 985	-100 985	-100 985	-100 985	-100 985	-100 985
Net Assets Liabilities Including Pension Asset Liability	-100 985	-100 985

Reserves/Capital
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	-150 985	-150 985
Shareholder Funds	-100 985	-100 985

Other
Accumulated Depreciation Impairment Property Plant Equipment		69 848	69 848	69 848	69 848	69 848	69 848
Amounts Owed To Group Undertakings		97 298	97 298	97 298	97 298	97 298	97 298	97 298
Creditors		97 298	97 298	97 298	97 298	97 298	97 298	97 298
Creditors Due After One Year	97 298	97 298
Creditors Due Within One Year	3 687	3 687
Net Current Assets Liabilities	-3 687	-3 687	-3 687	-3 687	-3 687	-3 687	-3 687	-3 687
Number Shares Allotted		50 000
Other Creditors		3 687	3 687	3 687	3 687	3 687	3 687	3 687
Par Value Share		1
Property Plant Equipment Gross Cost		69 848	69 848	69 848	69 848	69 848	69 848
Share Capital Allotted Called Up Paid	50 000	50 000
Tangible Fixed Assets Cost Or Valuation	69 848
Tangible Fixed Assets Depreciation	69 848
Total Assets Less Current Liabilities	-3 687	-3 687	-3 687	-3 687	-3 687	-3 687	-3 687	-3 687

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/30 filed on: 18th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/30 filed on: 18th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/30 filed on: 20th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/30 filed on: 23rd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/30 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/30 filed on: 14th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/30 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/10/30 filed on: 8th, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/30 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/30 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/30 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/30 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/30 filed on: 11th, June 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/30 filed on: 21st, June 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/30 filed on: 15th, July 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/10/30 filed on: 17th, July 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/04/2008 to 30/10/2008 filed on: 11th, July 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 9th, May 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 28th, August 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 28th, August 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 15th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 15th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 30th, April 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 30th, April 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 22nd, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 22nd, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 11th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 11th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 9th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 9th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 19th, August 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 19th, August 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 4th, August 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 4th, August 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 25th, January 1996	accounts	Free Download
AA	Small company accounts made up to 1995/04/30 filed on: 25th, January 1996	accounts
AA	Small company accounts made up to 1994/04/30 filed on: 24th, February 1995	accounts
AA	Small company accounts made up to 1994/04/30 filed on: 24th, February 1995	accounts	Free Download
AAMD	Amended accounts for the period to 1993/04/30 filed on: 20th, September 1994	accounts	Free Download
AAMD	Amended accounts for the period to 1993/04/30 filed on: 20th, September 1994	accounts
AA	Small company accounts made up to 1993/04/30 filed on: 28th, October 1993	accounts
AA	Small company accounts made up to 1993/04/30 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 9th, February 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1992/04/30 filed on: 9th, February 1993	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 6th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 6th, November 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 10th, May 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 10th, May 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 8th, April 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 8th, April 1991	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1989/04/30 filed on: 22nd, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 22nd, September 1989	accounts

Building Design And Construction (lymm) Limited TARPORLEY

Building Design And Construction (lymm) Limited Address / Contact

Company Information / Profile

Company staff

Christopher N.

Georgina N.

Richard N.

Christopher S.

People with significant control

Annual reports financial information

Company filings

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