Building Design Software Limited

Active
Incorporated on 31 Aug 1990

Reg Address: The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH

Company Number 02536085
Company Status Active
Incorporation Date 31 Aug 1990
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Aug 2023
Confirmation Statement Next Due 4 Sep 2024
Average Number of Employees -

Previous Names:
Rapidlist Limited - 31 Aug 1990

Company Classifications:
99999 - Dormant Company

Summary The company with name "Building Design Software Limited" is a ltd and located in The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH. Building Design Software Limited is currently in active status and it was incorporated on 31 Aug 1990 (34 years 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Building Design Software Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Russell Adam Haworth	Director	21 Jul 2022	British	Active
2	Colin Smith	Director	28 Feb 2021	British	Resigned 31 Aug 2022
3	Geoff Michael Denner	Secretary	31 Jan 2003	-	Resigned 3 Sep 2012
4	Jonathan Paul Newby	Director	1 Jan 2003	British	Resigned 26 Mar 2004
5	Geoff Michael Denner	Director	8 Nov 2002	-	Resigned 3 Sep 2012
6	Michael Frank Horner	Director	30 Sep 2002	British	Resigned 31 Jan 2003
7	Michael Frank Horner	Secretary	30 Sep 2002	British	Resigned 31 Jan 2003
8	Richard Paul Waterhouse	Director	30 Sep 2002	British	Active
9	Richard Paul Waterhouse	Director	30 Sep 2002	British	Resigned 28 Feb 2021
10	Thomas John Wiltshire	Secretary	31 Mar 1998	-	Resigned 30 Sep 2002
11	Roland Hillary Tate	Director	6 Apr 1993	British	Resigned 30 Jun 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nbs Enterprises Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Building Design Software Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Resolution	25 Jun 2024	Download PDF
2	Accounts - Dormant	7 Oct 2023	Download PDF
3	Confirmation Statement - No Updates	22 Aug 2023	Download PDF
4	Accounts - Dormant	11 Jan 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	31 Aug 2022	Download PDF
6	Confirmation Statement - No Updates	22 Aug 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	16 Aug 2022	Download PDF
8	Accounts - Dormant	18 May 2021	Download PDF
9	Resolution	13 May 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	27 Apr 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	27 Apr 2021	Download PDF
12	Confirmation Statement - Updates	21 Aug 2020	Download PDF 5 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	21 Jul 2020	Download PDF 2 Pages
14	Accounts - Dormant	8 Jan 2020	Download PDF 5 Pages
15	Confirmation Statement - Updates	21 Aug 2019	Download PDF 5 Pages
16	Accounts - Dormant	29 Jan 2019	Download PDF 5 Pages
17	Confirmation Statement - No Updates	4 Sep 2018	Download PDF 3 Pages
18	Accounts - Dormant	7 Feb 2018	Download PDF 5 Pages
19	Confirmation Statement - No Updates	16 Oct 2017	Download PDF 3 Pages
20	Accounts - Dormant	9 Feb 2017	Download PDF 5 Pages
21	Confirmation Statement - Updates	23 Sep 2016	Download PDF 5 Pages
22	Accounts - Dormant	22 Jan 2016	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2015	Download PDF 5 Pages
24	Accounts - Dormant	3 Feb 2015	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2014	Download PDF 5 Pages
26	Address - Change Registered Office Company With Date Old	11 Apr 2014	Download PDF 1 Pages
27	Accounts - Dormant	28 Jan 2014	Download PDF 5 Pages
28	Address - Change Sail Company	25 Sep 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2013	Download PDF 5 Pages
30	Address - Move Registers To Sail Company	24 Sep 2013	Download PDF 1 Pages
31	Accounts - Dormant	29 Jan 2013	Download PDF 5 Pages
32	Officers - Termination Secretary Company With Name	3 Sep 2012	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2012	Download PDF 6 Pages
34	Officers - Termination Director Company With Name	3 Sep 2012	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2011	Download PDF 6 Pages
36	Accounts - Dormant	16 Aug 2011	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2010	Download PDF 6 Pages
38	Officers - Change Person Director Company With Change Date	10 Sep 2010	Download PDF 2 Pages
39	Accounts - Dormant	25 Aug 2010	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2009	Download PDF 4 Pages
41	Accounts - Dormant	14 Sep 2009	Download PDF 5 Pages
42	Accounts - Dormant	12 Jan 2009	Download PDF 5 Pages
43	Annual Return - Legacy	6 Oct 2008	Download PDF 4 Pages
44	Address - Legacy	6 Oct 2008	Download PDF 1 Pages
45	Address - Legacy	6 Oct 2008	Download PDF 1 Pages
46	Address - Legacy	6 Oct 2008	Download PDF 1 Pages
47	Accounts - Dormant	18 Jan 2008	Download PDF 5 Pages
48	Auditors - Resignation Company	28 Nov 2007	Download PDF 1 Pages
49	Annual Return - Legacy	7 Sep 2007	Download PDF 7 Pages
50	Accounts - Dormant	15 Feb 2007	Download PDF 5 Pages
51	Annual Return - Legacy	26 Oct 2006	Download PDF 7 Pages
52	Accounts - Full	3 Mar 2006	Download PDF 10 Pages
53	Annual Return - Legacy	2 Sep 2005	Download PDF 7 Pages
54	Accounts - Full	16 Mar 2005	Download PDF 11 Pages
55	Annual Return - Legacy	14 Oct 2004	Download PDF 7 Pages
56	Officers - Legacy	2 Apr 2004	Download PDF 1 Pages
57	Accounts - Full	26 Feb 2004	Download PDF 11 Pages
58	Address - Legacy	9 Oct 2003	Download PDF 1 Pages
59	Annual Return - Legacy	5 Sep 2003	Download PDF 7 Pages
60	Officers - Legacy	5 Feb 2003	Download PDF 2 Pages
61	Officers - Legacy	5 Feb 2003	Download PDF 1 Pages
62	Officers - Legacy	5 Feb 2003	Download PDF 2 Pages
63	Officers - Legacy	14 Nov 2002	Download PDF 2 Pages
64	Auditors - Resignation Company	6 Oct 2002	Download PDF 1 Pages
65	Address - Legacy	6 Oct 2002	Download PDF 1 Pages
66	Officers - Legacy	6 Oct 2002	Download PDF 1 Pages
67	Officers - Legacy	6 Oct 2002	Download PDF 1 Pages
68	Officers - Legacy	6 Oct 2002	Download PDF 2 Pages
69	Officers - Legacy	6 Oct 2002	Download PDF 2 Pages
70	Annual Return - Legacy	27 Aug 2002	Download PDF 7 Pages
71	Accounts - Total Exemption Full	23 May 2002	Download PDF 9 Pages
72	Resolution	31 Aug 2001	Download PDF 15 Pages
73	Resolution	31 Aug 2001	Download PDF
74	Capital - Legacy	31 Aug 2001	Download PDF 1 Pages
75	Annual Return - Legacy	16 Aug 2001	Download PDF 6 Pages
76	Accounts - Full	31 May 2001	Download PDF 9 Pages
77	Address - Legacy	18 Jan 2001	Download PDF 1 Pages
78	Annual Return - Legacy	22 Sep 2000	Download PDF 6 Pages
79	Accounts - Full	11 Jul 2000	Download PDF 10 Pages
80	Annual Return - Legacy	6 Sep 1999	Download PDF 6 Pages
81	Accounts - Full	30 Jul 1999	Download PDF 10 Pages
82	Annual Return - Legacy	3 Nov 1998	Download PDF 4 Pages
83	Accounts - Full	22 Jun 1998	Download PDF 10 Pages
84	Officers - Legacy	21 Jun 1998	Download PDF 2 Pages
85	Address - Legacy	21 Jun 1998	Download PDF 1 Pages
86	Officers - Legacy	3 Apr 1998	Download PDF
87	Accounts - Full	30 Mar 1998	Download PDF 11 Pages
88	Annual Return - Legacy	19 Sep 1997	Download PDF 4 Pages
89	Officers - Legacy	28 May 1997	Download PDF 1 Pages
90	Accounts - Full	12 Sep 1996	Download PDF 10 Pages
91	Annual Return - Legacy	8 Sep 1996	Download PDF 6 Pages
92	Resolution	26 Jul 1996	Download PDF 11 Pages
93	Accounts - Full	22 Feb 1996	Download PDF 9 Pages
94	Annual Return - Legacy	19 Sep 1995	Download PDF 6 Pages
95	Officers - Legacy	7 Jul 1995	Download PDF 2 Pages
96	Officers - Legacy	7 Jul 1995	Download PDF 2 Pages
97	Accounts - Full	22 Feb 1995	Download PDF
98	Annual Return - Legacy	3 Sep 1994	Download PDF
99	Accounts - Full	4 Jan 1994	Download PDF
100	Officers - Legacy	15 Oct 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nbs Enterprises Limited Mutual People: Richard Paul Waterhouse	Active
2	National Building Specification Limited Mutual People: Richard Paul Waterhouse	Active
3	Newcastle Preparatory School Trust Limited(The) Mutual People: Richard Paul Waterhouse	Active
4	Riba Enterprises Limited Mutual People: Richard Paul Waterhouse	Active