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Building Design Northern Developments Limited

Building Design Northern Developments Limited is an active company incorporated on 4 March 2022 with the registered office located in Sunderland, Tyne and Wear. Building Design Northern Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13953658
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old School
Simpson Street
Sunderland
SR4 6DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jan 1998
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Design (Northern) Limited
Richard Grahame Marsden, Ryan George Doyle, and 3 more are mutual people.
Active
Low Town Developments Limited
Richard Grahame Marsden and Ryan George Doyle are mutual people.
Active
Fitz Architects Limited
Richard Grahame Marsden is a mutual person.
Active
Furness Education Trust
Joseph Thomas Warner is a mutual person.
Active
Marikal Limited
Richard Grahame Marsden is a mutual person.
Active
The Architects' Choice Limited
Richard Grahame Marsden is a mutual person.
Active
Freola Holdings Limited
Richard Grahame Marsden is a mutual person.
Active
Orlez Ltd
Luke Darwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.84K
Decreased by £5.95K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7M
Increased by £4.06M (+247%)
Total Liabilities
-£4.04M
Increased by £2.28M (+129%)
Net Assets
£1.66M
Increased by £1.78M (-1487%)
Debt Ratio (%)
71%
Decreased by 36.34% (-34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Own Shares Purchased
7 Months Ago on 14 Jan 2025
Shares Cancelled
8 Months Ago on 8 Jan 2025
David Thomas Hunt Resigned
8 Months Ago on 20 Dec 2024
Charge Satisfied
9 Months Ago on 27 Nov 2024
Charge Satisfied
9 Months Ago on 27 Nov 2024
New Charge Registered
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Purchase of own shares.
Submitted on 14 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 20 December 2024
Submitted on 8 Jan 2025
Termination of appointment of David Thomas Hunt as a director on 20 December 2024
Submitted on 7 Jan 2025
Satisfaction of charge 139536580002 in full
Submitted on 27 Nov 2024
Satisfaction of charge 139536580003 in full
Submitted on 27 Nov 2024
Registration of charge 139536580004, created on 19 November 2024
Submitted on 22 Nov 2024
Repayment History
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