BUILDING DESIGN U.K. LIMITED
Company details
- Registered name
- BUILDING DESIGN U.K. LIMITED
- Company number
- 02655262
- Registered office
- 38 DONCASTER ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 1TL · 272 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 October 1991
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 71111 — Architectural activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2022 | Person with significant control ceased | Mr Terry Brightmore | — |
| 31/12/2022 | Director resigned | BRIGHTMORE, Terry | — |
| 22/09/2022 | Director appointed | — | POOLE, Graham |
| 22/09/2021 | Director resigned | POOLE, Graham | — |
| 06/04/2016 | Person with significant control added | — | Mr Terry Brightmore |
| 06/04/2016 | Person with significant control added | — | Mr Graham Poole |
| 25/07/1994 | Director resigned | OSBRONE, Russell Kevin Nicholas | — |
| 08/03/1994 | Charge registered | — | Debenture |
| 07/07/1993 | Director appointed | — | BRIGHTMORE, Terry |
| 18/10/1991 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 18/10/1991 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 18/10/1991 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 18/10/1991 | Director appointed | — | POOLE, Graham |
| 18/10/1991 | Director appointed | — | OSBRONE, Russell Kevin Nicholas |
| 18/10/1991 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
| 18/10/1991 | Secretary appointed | — | POOLE, Graham |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 19 ▲ 1107% | 2 |
| Net assets | 19 ▲ 1135% | 2 |
| Employees (avg) | 1 | 1 |
Documents for BUILDING DESIGN U.K. LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BUILDING DESIGN U.K. LIMITED (02655262)
BUILDING DESIGN U.K. LIMITED is a private limited company incorporated on 18 October 1991 and registered in the United Kingdom under company number 02655262. Its registered office is at 38 DONCASTER ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 1TL. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Graham Poole. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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