DESIGN BURO (COVENTRY) LIMITED
Active - Accounts Filed
General Information
NAME
DESIGN BURO (COVENTRY) LIMITED
COMPANY NUMBER
03469700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
21/11/1997
(27 years and 1 months old)
WEBSITE
www.thedesignburo.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 5LA
Telephone: 01788555350
TPS: No
15-15a Waterloo Place
Warwick Street
LEAMINGTON SPA
CV32 5LA
5 Euston Place
Leamington Spa
Warwickshire
CV32 4LN
Telephone: 555350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESIGN BURO (COVENTRY) HOLDING LIMITED | Active - Accounts Filed | View Report |
| DESIGN BURO (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DESIGN BURO (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESIGN BURO (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESIGN BURO (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2016 - Present (8 years and 5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/1997 - Present (27 years and 1 months) 21/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESIGN BURO (COVENTRY) HOLDING LIMITED | Active - Accounts Filed | View Report |
| DESIGN BURO (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 06/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | Marc Anthony Harrison (925740809) has left the board |
| 19/04/2019 | Richard James Ali (925740738) has left the board |
| 19/04/2019 | New Board Member Marc Anthony Harrison (925493392) Appointed |
| 19/04/2019 | New Board Member Richard James Ali (925493391) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Board Member Richard James Ali (925740738) Appointed |
| 12/04/2019 | New Board Member Helen Rebecca Whinray (925493393) Appointed |
| 12/04/2019 | New Board Member Marc Anthony Harrison (925740809) Appointed |
| 12/04/2019 | Katherine Charlotte Plant (906681445) has left the board |
| 12/04/2019 | Terence Donald Plant (905584364) has left the board |
| 28/03/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | John Latto (907261033) has left the board |
| 23/11/2017 | William Timothy Adams (905017865) has left the board |
| 07/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Kelly Stokes (921043352) Appointed |
| 29/03/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 15/10/2014 | Neil John Marshall (911129821) has left the board |
| 24/03/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
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