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DERWENT BUILDING & DESIGN LIMITED

DERWENT BUILDING & DESIGN LIMITED is an active private limited company, incorporated on 14 February 2000. The nature of the business is Construction of domestic buildings. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. DERWENT BUILDING & DESIGN LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number03925369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARTER HOUSE WYVERN COURT, STANIER WAY
Address Line 2WYVERN BUSINESS PARK
Post TownDERBY
PostcodeDE21 6BF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
DERWENT BUILDING & DESIGN LIMITED

Directors

(The company's officers)
MR BRIAN ANTONY BROOME
(~54 year old British national)
CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
  • Current Director
  • Gives occupation as CONSTRUCTION
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2000
CAROL ALISON BROOME
(~55 year old British national)
CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
  • Current Secretary
Appointed on 20/02/2000

Shareholders

(Persons of Significant Control)
Mr Brian Antony Broome
(~54 year old British national)
Orchard House, 160 Swarkestone Road, Chellaston, Derby, Derbyshire, DE73 5UD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DERWENT BUILDING & DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, DE21 6BF.

Map of DERWENT BUILDING & DESIGN LIMITED at local scale
Map of DERWENT BUILDING & DESIGN LIMITED at local scale
Map of DERWENT BUILDING & DESIGN LIMITED at district scale
Map of DERWENT BUILDING & DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE21 6BF

Other companies with registered offices in DE21 6BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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