opendata.bot
Company number
08663125

ADVANCED BUILDING CONCEPT LTD

Officer · MORTON, Brian and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ADVANCED BUILDING CONCEPT LTD
Company number
08663125
Registered office
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, United Kingdom
Company type
Private limited company
Incorporated on
27 August 2013
Status
Active
Age
13 years
Previous names
DUOL DOMES (UK) LIMITED (to 19 Nov 2024) · DUOL AIR DOMES UK LIMITED (to 03 Sept 2013)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Sept 2026
Confirmation statement — last
27 Aug 2025

Officers

1 active · 3 resigned

MORTON, Brian
director
Appointed 27/08/2013
Active

People with significant control

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

Mr Michael Bernard Anthony Van Geffen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Brian Morton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MORTON, Brian
director Appointed 27/08/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2025 Person with significant control ceased Mr Michael Bernard Anthony Van Geffen —
22/01/2025 Director resigned VAN GEFFEN, Michael Bernard Anthony —
22/01/2025 Director resigned BIGLEY, Michael Robert, Mr. —
19/11/2024 Registered name changed DUOL DOMES (UK) LIMITED ADVANCED BUILDING CONCEPT LTD
06/04/2016 Person with significant control added — Mr Brian Morton
06/04/2016 Person with significant control added — Mr Michael Bernard Anthony Van Geffen
01/10/2014 Director resigned DONALDSON, Craig —
15/10/2013 Director appointed — DONALDSON, Craig
03/09/2013 Director appointed — VAN GEFFEN, Michael Bernard Anthony
03/09/2013 Director appointed — BIGLEY, Michael Robert, Mr.
03/09/2013 Registered name changed DUOL AIR DOMES UK LIMITED DUOL DOMES (UK) LIMITED
27/08/2013 Director appointed — MORTON, Brian

Financial highlights

No figures could be read from the accounts filed on 11 Jun 2025. 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 ADVANCED BUILDING CONCEPT LTD

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-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

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Frequently asked questions

What is the company number of ADVANCED BUILDING CONCEPT LTD?▾
According to the official registry, the company number of ADVANCED BUILDING CONCEPT LTD is 08663125.
Where is ADVANCED BUILDING CONCEPT LTD registered?▾
The registered office is Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, United Kingdom.
Who runs ADVANCED BUILDING CONCEPT LTD?▾
MORTON, Brian is listed among the officers of ADVANCED BUILDING CONCEPT LTD.
What is the SIC code of ADVANCED BUILDING CONCEPT LTD?▾
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls ADVANCED BUILDING CONCEPT LTD?▾
Mr Michael Bernard Anthony Van Geffen is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ADVANCED BUILDING CONCEPT LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ADVANCED BUILDING CONCEPT LTD (08663125)

ADVANCED BUILDING CONCEPT LTD is a private limited company incorporated on 27 August 2013 and registered in the United Kingdom under company number 08663125. Its registered office is at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, United Kingdom. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Michael Bernard Anthony Van Geffen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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