AB

ARCAS BUILDING SOLUTIONS LIMITED

Active

Company number 08409305

Gateshead, England · Incorporated 19 February 2013

Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0NL, England

Last updated on 4 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTHERN BEAR BUILDING SERVICES LIMITED · 19 February 2013 – 2 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northern Bear Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Certificate Change Of Name Company
Change Of Name
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Resolution
Resolution
14 April 2014 View
Change Constitution Enactment
Change Of Constitution
14 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Incorporation Company
Incorporation
19 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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