OpenRegistry
Companies House/Sunderland/Company profile

BUILDING DESIGN (NORTHERN) LIMITED

Active
01692536·incorporated 1983-01-19

BUILDING DESIGN (NORTHERN) LIMITED is an active UK private limited company, incorporated on 19 January 1983 at Companies House (number 01692536; OpenRegistry canonical ID GB-01692536-building-design-northern-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-01-19
Registered Address
THE OLD SCHOOL, SIMPSON STREET, SUNDERLAND, SR4 6DR, UNITED KINGDOM
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUILDING DESIGN (NORTHERN) LIMITED has 1 person with significant control on file:

  • Freola Holdings Limited (England reg. 11929210). Notified 2019-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Gary Ward born 1965 resident in England, British national. Notified 2017-02-10. Ceased 2019-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Leonard Oliphant born 1956 resident in England, British national. Notified 2017-02-10. Ceased 2019-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gary Ward born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Leonard Oliphant born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Sunderland: