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Companies House/Biggin Hill/Company profile

DURHAM SOUTH WEST LIMITED

Active
12428068·incorporated 2020-01-28

DURHAM SOUTH WEST LIMITED is an active UK private limited company, incorporated on 28 January 2020 at Companies House (number 12428068; OpenRegistry canonical ID GB-12428068-durham-south-west-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 305 active companies registered in Biggin Hill, Kent (postcode TN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-28
Registered Address
SUITE B, KESTREL HOUSE, 146/148 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

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

Persons with significant control

DURHAM SOUTH WEST LIMITED has 1 person with significant control on file:

  • Bankside Consulting Limited (England reg. 06993940). Notified 2020-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Emma Madeleine Lamperd born 1973 resident in United Kingdom, British national. Notified 2020-01-28. Ceased 2022-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Astral Property Holdings Limited (England & Wales reg. 03573463). Notified 2020-01-28. Ceased 2022-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Biggin Hill: