SPECIALIST BUILDING SOLUTIONS LIMITED

SPECIALIST BUILDING SOLUTIONS LIMITED is an active private limited company, incorporated on 19 March 2002. The nature of the business is Non-trading company. The company's registered office is on Leslie Close, Ryton. The company's accounts were last made up to 31 March 2020, are next due on 31 December 2021, and fall under the accounts category: Dormant. SPECIALIST BUILDING SOLUTIONS LIMITED has two previous names, the most recent of which was BROWN & YOUNG ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04398280
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 15 LESLIE CLOSE
Address Line 2BISHOPS WOOD
Post TownRYTON
CountyTYNE & WEAR
PostcodeNE40 3NQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/04/2022
Last Made Up Date19/03/2021

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 12/06/2002 onwards:
SPECIALIST BUILDING SOLUTIONS LIMITED
From 22/05/2002 to 12/06/2002:
BROWN & YOUNG ASSOCIATES LIMITED
Prior to 22/05/2002:
GRANDE PROPERTY DEVELOPERS LIMITED

Directors

(The company's officers)
MR MICHAEL DAVID BROWN
(~52 year old British national)
GLADSTONE COTTAGE 16 WHAGGS LANE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4PF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2002
MR PAUL BERESFORD YOUNG
(~55 year old British national)
5 LESLIE CLOSE, BISHOPS WOOD, RYTON, TYNE & WEAR, NE40 3NQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2002
MR MICHAEL DAVID BROWN
(~52 year old British national)
GLADSTONE COTTAGE 16 WHAGGS LANE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4PF
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2002

Shareholders

(Persons of Significant Control)
Mr Paul Beresford Young
(~55 year old British national)
5 Leslie Close, Bishops Wood, Ryton, Tyne & Wear, NE40 3NQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Source: Companies House
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)

SPECIALIST BUILDING SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE40 3NQ.

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