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BUILDING LINK DESIGN HOLDINGS LIMITED (07263711)

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Introduction

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Updated On: 04/09/2026
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BUILDING LINK DESIGN HOLDINGS LIMITED

BUILDING LINK DESIGN HOLDINGS LIMITED is an active company incorporated on with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BUILDING LINK DESIGN HOLDINGS LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07263711

LTD Company

Age

16 Years

Incorporated 24 May 2010

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 22 May 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 May 2026 (4 months ago)
Submitted on 27 May 2026 (4 months ago)

Next Due

Due by 7 June 2027
For period ending 24 May 2027

Contact

Address

9 Thorne Road Doncaster, DN1 2HJ,

Timeline

5 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
May 10
Funding Round
Dec 10
Director Left
Aug 13
Director Left
Mar 24
Director Left
Apr 24
1
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

LORD, Ian

Resigned
Thorne Road, DoncasterDN1 2HG
Born February 1952
Director
Appointed 24 May 2010
Resigned 01 Feb 2024

TOMPKINS, Alfred

Resigned
Thorne Road, DoncasterDN1 2HG
Born October 1949
Director
Appointed 24 May 2010
Resigned 31 Jul 2013

LORD, Simon

Resigned
Thorne Road, DoncasterDN1 2HG
Born June 1950
Director
Appointed 24 May 2010
Resigned 01 Feb 2024

MARSH, Shane

Active
DoncasterDN1 2HJ
Born October 1970
Director
Appointed 24 May 2010

Persons with significant control

1

Mr Shane Marsh

Active
DoncasterDN1 2HJ
Born October 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

44

Confirmation Statement With No Updates
27 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2026
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
29 January 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
29 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Change To A Person With Significant Control
6 March 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Resolution
2 December 2010
RESOLUTIONSResolutions
Resolution
2 December 2010
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
4 June 2010
AA01Change of Accounting Reference Date
Incorporation Company
24 May 2010
NEWINCIncorporation