Builders By Design Ltd

Company Name	Builders By Design Ltd
Director	Nicholas Phillips
Company Status	Active
Company Number	04294407
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)
Previous Names	N.P.B.S. Ltd and Builder Express Ltd

Business Activity

Section F	Construction
SIC 43110	Demolition
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Nicholas Phillips
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(2 days after company formation)
Appointment Duration	22 years, 7 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	62 Kensington Court London W8 5DS

Secretary Name	Mrs Karen Lindsey Phillips
Nationality	British
Status	Current
Appointed	31 March 2009(7 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Management Consultant
Correspondence Address	34-36 Upper Cheyne Row London SW3 5JJ

Director Name	Patricia Phillips
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	27 Birchwood Orton Goldhay Peterborough Cambridgeshire PE2 5UQ

Secretary Name	Nicholas Phillips
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2009)
Role	Building Contractor
Correspondence Address	6 Brunel Mews London W10 4AQ

Director Name	Bogdan Krauz
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 June 2004(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2006)
Role	Builder
Correspondence Address	74 Hillside Road London N15 6NB

Director Name	Pawel Russel
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 June 2004(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2006)
Role	Builder
Correspondence Address	28 Acacia Road Walthamstow London E17 8BW

Director Name	Abigail Phillips
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2009)
Role	Student
Correspondence Address	84 Newnham Road Northampton Northamptonshire NN2 7RE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	builderexpress.co.uk
Telephone	0845 5192084
Telephone region	Unknown

Location

Registered Address	Ground Floor 10 Chase Road London NW10 6QD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

1 at £1	Nicholas Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,444
Cash	£42,803
Current Liabilities	£39,719

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

10 May 2017	Delivered on: 10 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 January 2015	Delivered on: 29 January 2015 Persons entitled: Fleximize LTD Classification: A registered charge Outstanding

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 September 2023	Director's details changed for Mr Nicholas Phillips on 7 September 2023 (2 pages)
7 September 2023	Change of details for Mr Nicholas Phillips as a person with significant control on 7 September 2023 (2 pages)
26 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
30 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
19 September 2021	Secretary's details changed for Mrs Karen Lindsey Phillips on 19 September 2021 (1 page)
19 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
20 July 2021	Satisfaction of charge 042944070002 in full (1 page)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
8 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
9 March 2020	Registered office address changed from 337 High Road Ilford Essex IG1 1TE to Ground Floor 10 Chase Road London NW10 6QD on 9 March 2020 (1 page)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
14 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
17 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 May 2017	Registration of charge 042944070002, created on 10 May 2017 (42 pages)
10 May 2017	Registration of charge 042944070002, created on 10 May 2017 (42 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 January 2016	Satisfaction of charge 042944070001 in full (4 pages)
27 January 2016	Satisfaction of charge 042944070001 in full (4 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 January 2015	Registration of charge 042944070001, created on 22 January 2015 (43 pages)
29 January 2015	Registration of charge 042944070001, created on 22 January 2015 (43 pages)
13 October 2014	Secretary's details changed for Mrs Karen Lindsey Phillips on 1 October 2014 (1 page)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Director's details changed for Mr Nicholas Phillips on 1 October 2014 (2 pages)
13 October 2014	Secretary's details changed for Mrs Karen Lindsey Phillips on 1 October 2014 (1 page)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Director's details changed for Mr Nicholas Phillips on 1 October 2014 (2 pages)
13 October 2014	Secretary's details changed for Mrs Karen Lindsey Phillips on 1 October 2014 (1 page)
13 October 2014	Director's details changed for Mr Nicholas Phillips on 1 October 2014 (2 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 October 2013	Secretary's details changed for Mrs Karen Lindsey Lightfoot on 1 October 2013 (1 page)
2 October 2013	Secretary's details changed for Mrs Karen Lindsey Phillips on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Nicholas Phillips on 1 October 2013 (3 pages)
2 October 2013	Secretary's details changed for Mrs Karen Lindsey Lightfoot on 1 October 2013 (1 page)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Secretary's details changed for Mrs Karen Lindsey Phillips on 1 October 2013 (2 pages)
2 October 2013	Secretary's details changed for Mrs Karen Lindsey Lightfoot on 1 October 2013 (1 page)
2 October 2013	Secretary's details changed for Mrs Karen Lindsey Phillips on 1 October 2013 (2 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Director's details changed for Mr Nicholas Phillips on 1 October 2013 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 February 2013	Registered office address changed from C/O Stonebridge Chartered Accountants 337 High Road Ilford Essex IG1 1TE on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from C/O Stonebridge Chartered Accountants 337 High Road Ilford Essex IG1 1TE on 25 February 2013 (1 page)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
14 June 2012	Company name changed builder express LTD\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-05-29 (2 pages)
14 June 2012	Change of name notice (2 pages)
14 June 2012	Change of name notice (2 pages)
14 June 2012	Company name changed builder express LTD\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-05-29 (2 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 December 2010	Secretary's details changed for Mrs Karen Lindsey Phillips on 1 September 2010 (1 page)
14 December 2010	Secretary's details changed for Mrs Karen Lindsey Phillips on 1 September 2010 (1 page)
14 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
14 December 2010	Secretary's details changed for Mrs Karen Lindsey Phillips on 1 September 2010 (1 page)
14 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
13 December 2010	Director's details changed for Mr Nicholas Phillips on 1 September 2010 (2 pages)
13 December 2010	Director's details changed for Mr Nicholas Phillips on 1 September 2010 (2 pages)
13 December 2010	Director's details changed for Mr Nicholas Phillips on 1 September 2010 (2 pages)
13 December 2010	Registered office address changed from 9 Holland Park Mews London W11 3SU United Kingdom on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 9 Holland Park Mews London W11 3SU United Kingdom on 13 December 2010 (1 page)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 May 2009	Total exemption full accounts made up to 31 May 2008 (14 pages)
20 May 2009	Total exemption full accounts made up to 31 May 2008 (14 pages)
1 May 2009	Appointment terminated director abigail phillips (1 page)
1 May 2009	Appointment terminated director abigail phillips (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 6 brunel mews kilburn lane london W10 4AQ (1 page)
1 April 2009	Secretary appointed mrs karen lindsey phillips (1 page)
1 April 2009	Appointment terminated secretary nicholas phillips (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Director's change of particulars / nicholas phillips / 31/03/2009 (2 pages)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Director's change of particulars / nicholas phillips / 31/03/2009 (2 pages)
1 April 2009	Secretary appointed mrs karen lindsey phillips (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 6 brunel mews kilburn lane london W10 4AQ (1 page)
1 April 2009	Appointment terminated secretary nicholas phillips (1 page)
1 April 2009	Return made up to 26/09/08; full list of members (3 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Return made up to 26/09/08; full list of members (3 pages)
14 January 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
14 January 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
26 October 2007	Return made up to 26/09/07; no change of members (7 pages)
26 October 2007	Return made up to 26/09/07; no change of members (7 pages)
25 June 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
25 June 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
25 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
17 March 2006	Registered office changed on 17/03/06 from: 9 rheidol terrace islington london N1 8NT (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 9 rheidol terrace islington london N1 8NT (1 page)
7 October 2005	Return made up to 26/09/05; full list of members (7 pages)
7 October 2005	Return made up to 26/09/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
6 September 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
14 June 2005	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
14 June 2005	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
8 October 2004	Return made up to 26/09/04; full list of members (7 pages)
8 October 2004	Return made up to 26/09/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
24 June 2004	Company name changed N.P.B.S. LTD\certificate issued on 24/06/04 (2 pages)
24 June 2004	Company name changed N.P.B.S. LTD\certificate issued on 24/06/04 (2 pages)
14 October 2003	Return made up to 26/09/03; full list of members (7 pages)
14 October 2003	Return made up to 26/09/03; full list of members (7 pages)
8 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
8 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
11 December 2002	Return made up to 26/09/02; full list of members (7 pages)
11 December 2002	Return made up to 26/09/02; full list of members (7 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: 9 rheidol terrace islington london N1 8NT (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: 9 rheidol terrace islington london N1 8NT (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
26 September 2001	Incorporation (11 pages)
26 September 2001	Incorporation (11 pages)

Builders By Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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