Introduction
Watch Company
B
BUILDING DEVELOPMENT SUPPORT LIMITED
BUILDING DEVELOPMENT SUPPORT LIMITED is an active company incorporated on 21 September 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BUILDING DEVELOPMENT SUPPORT LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09785871
LTD Company
Age
10 Years
Incorporated 21 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEWINTER, Justin Zak Gerald
Active11/15 William Road, LondonNW1 3ER
Secretary
Appointed 21 Sept 2015
DEWINTER, Justin Zak Gerald
11/15 William Road, LondonNW1 3ER
Secretary
21 Sept 2015
Active
DEWINTER, Justin Zakgerald
Active11/15 William Road, LondonNW1 3ER
Born April 1967
Director
Appointed 04 Feb 2016
DEWINTER, Justin Zakgerald
11/15 William Road, LondonNW1 3ER
Born April 1967
Director
04 Feb 2016
Active
AGNEW, Theodore Thomas More, Lord
ResignedEast Somerton, Great YarmouthNR29 4DZ
Born January 1961
Director
Appointed 21 Sept 2015
Resigned 24 Oct 2017
AGNEW, Theodore Thomas More, Lord
East Somerton, Great YarmouthNR29 4DZ
Born January 1961
Director
21 Sept 2015
Resigned 24 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11/15 William Road, LondonNW1 3ER
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
Winterton Capital Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2017