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Building Design Software Limited

Building Design Software Limited is a dissolved company incorporated on 31 August 1990 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Building Design Software Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (25 days ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02536085
Private limited company
Age
35 years
Incorporated 31 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Post Office
St. Nicholas Street
Newcastle Upon Tyne
NE1 1RH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Sep 1971
Hubexo North UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubexo North UK Limited
Russell Adam Haworth, Joanne Mary Keit, and 1 more are mutual people.
Active
Hubexo South UK Limited
Russell Adam Haworth, Joanne Mary Keit, and 1 more are mutual people.
Active
Hubexo Topco Limited
Russell Adam Haworth, Joanne Mary Keit, and 1 more are mutual people.
Active
Hubexo UK Limited
Russell Adam Haworth, Joanne Mary Keit, and 1 more are mutual people.
Active
Beamish Museum Trading Limited
Kirsty Russell is a mutual person.
Active
Redlab Group Ltd
Russell Adam Haworth is a mutual person.
Active
Babelfish Midco 1 Limited
Russell Adam Haworth is a mutual person.
Active
Babelfish Midco 2 Limited
Russell Adam Haworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6.26K
Same as previous period
Net Assets
-£6.26K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
25 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 15 May 2025
Nbs Enterprises Limited (PSC) Details Changed
6 Months Ago on 12 Feb 2025
Kirsty Russell Appointed
10 Months Ago on 4 Nov 2024
Joanne Mary Keit Appointed
10 Months Ago on 4 Nov 2024
Russell Adam Haworth Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Change of details for Nbs Enterprises Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Russell Adam Haworth as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Joanne Mary Keit as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Kirsty Russell as a director on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Repayment History
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