opendata.bot
Company number
02232059

BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED

Officer · NAYLOR, Georgina Ann and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED
Company number
02232059
Registered office
PECKFORTON CASTLE STONE HOUSE LANE, PECKFORTON, TARPORLEY, CHESHIRE, CW6 9TN
Company type
Private Limited Company
Incorporated on
17 March 1988
Status
Active
Age
38 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jul 2027
Accounts — last made up to
30 Oct 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

NAYLOR, Georgina Ann
secretary
Active
NAYLOR, Christopher James
director
Appointed 31/10/2003
Active
NAYLOR, Richard Anthony
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boutique Hotel Group Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Georgina Ann Naylor
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Boutique Hotel Group Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mrs Georgina Ann Naylor
born 02/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

NAYLOR, Georgina Ann
secretary
NAYLOR, Christopher James
director Appointed 31/10/2003
NAYLOR, Richard Anthony
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Georgina Ann Naylor
06/04/2016 Person with significant control added — Boutique Hotel Group Limited
09/07/2010 Charge registered — Debenture
22/04/2008 Charge registered — Deed of accession and charge
30/11/2003 Director resigned SOUTHERN, Christopher John —
31/10/2003 Director appointed — NAYLOR, Christopher James
01/07/2001 Director appointed — SOUTHERN, Christopher John
04/04/1990 Charge registered — Debenture

Financial highlights

No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 2 satisfied

Debenture — persons entitled: Santander UK PLC
outstanding
Deed of accession and charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02232059
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?▾
According to the official registry, the company number of BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED is 02232059.
Where is BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED registered?▾
The registered office is PECKFORTON CASTLE STONE HOUSE LANE, PECKFORTON, TARPORLEY, CHESHIRE, CW6 9TN.
Who runs BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?▾
NAYLOR, Georgina Ann is listed among the officers of BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED.
What is the SIC code of BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED?▾
Boutique Hotel Group Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED due?▾
The next annual accounts are due by 30 July 2027, and the last accounts were made up to 30 October 2025.
Does BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED (02232059)

BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED is a private limited company incorporated on 17 March 1988 and registered in the United Kingdom under company number 02232059. Its registered office is at PECKFORTON CASTLE STONE HOUSE LANE, PECKFORTON, TARPORLEY, CHESHIRE, CW6 9TN. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 October 2025. 4 active officers are on record , and the person with significant control is Boutique Hotel Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

05759775 — BOUTIQUE HOTEL GROUP LIMITED08969149 — DECK LEISURE GROUP LIMITED03556789 — MAJORSTAGE LIMITED

Dormant Company across UK registers

The same sector and the same company, seen through every register we hold

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