BUILDING DESIGN SOFTWARE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BUILDING DESIGN SOFTWARE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BUILDING DESIGN SOFTWARE LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: 02536085. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BUILDING DESIGN SOFTWARE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE OLD POST OFFICE
NEWCASTLE UPON TYNE
NE1 1RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ADAM HAWORTH Sep 1971 British Director 2022-07-21 CURRENT
PROFESSOR THOMAS JOHN WILTSHIRE Nov 1940 British Director RESIGNED
ROY WHITTAKER Jul 1926 British Director RESIGNED
MR RICHARD PAUL WATERHOUSE Oct 1966 British Director 2002-09-30 UNTIL 2021-02-28 RESIGNED
ROLAND HILLARY TATE Mar 1957 British Director 1993-04-06 UNTIL 1995-06-30 RESIGNED
MR COLIN SMITH May 1962 British Director 2021-02-28 UNTIL 2022-08-31 RESIGNED
MR JONATHAN PAUL NEWBY Sep 1962 British Director 2003-01-01 UNTIL 2004-03-26 RESIGNED
MR STEPHEN ROBERT LOCKLEY Oct 1956 British Director RESIGNED
MR MICHAEL FRANK HORNER Dec 1943 British Director 2002-09-30 UNTIL 2003-01-31 RESIGNED
MR GEOFF MICHAEL DENNER Feb 1947 British Director 2002-11-08 UNTIL 2012-09-03 RESIGNED
PROFESSOR PAUL MAYO BRAIDEN Feb 1941 British Director RESIGNED
PROFESSOR THOMAS JOHN WILTSHIRE Nov 1940 British Secretary 1998-03-31 UNTIL 2002-09-30 RESIGNED
COLIN JOSEPH THURGAR-DAWSON Oct 1934 Secretary RESIGNED
MR MICHAEL FRANK HORNER Dec 1943 British Secretary 2002-09-30 UNTIL 2003-01-31 RESIGNED
MR GEOFF MICHAEL DENNER Feb 1947 British Secretary 2003-01-31 UNTIL 2012-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbs Enterprises Limited 2016-08-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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