NORTH EAST BUILDING RENOVATION & DEVELOPMENT LTD - WALLSEND


Company Profile Company Filings

Overview

NORTH EAST BUILDING RENOVATION & DEVELOPMENT LTD is a Private Limited Company from WALLSEND UNITED KINGDOM and has the status: Active.
NORTH EAST BUILDING RENOVATION & DEVELOPMENT LTD was incorporated 8 years ago on 17/06/2015 and has the registered number: 09643598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NORTH EAST BUILDING RENOVATION & DEVELOPMENT LTD - WALLSEND

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 SEGEDUNUM BUSINESS CENTRE
WALLSEND
NE28 6HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN COMMERCIAL LEISURE LTD (until 14/12/2017)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM STEWART Nov 1967 British Director 2019-11-19 CURRENT
MR EVAN ANDRE STEWART Nov 2007 British Director 2023-12-02 CURRENT
MR ANTHONY FAIRLEY Apr 1986 English Director 2018-12-01 UNTIL 2019-11-22 RESIGNED
MS BRYNER RAMSEY Mar 1966 British Director 2018-08-29 UNTIL 2018-10-08 RESIGNED
MR GRAHAM STEWART Nov 1967 British Director 2015-06-17 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Stewart 2017-06-28 11/1967 Wallsend   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANLUX ESTATES LIMITED TYNE AND WEAR Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
N.E BRD LTD WALLSEND UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
North East Building Renovation & Development Ltd 2024-03-29 30-06-2023 £5,583 Cash
North East Building Renovation & Development Ltd 2023-03-18 30-06-2022 £16,496 Cash
North East Building Renovation & Development Ltd 2022-03-23 30-06-2021 £22,713 Cash
North East Building Renovation & Development Ltd 2021-07-01 30-06-2020 £2,570 Cash
North East Building Renovation & Development Ltd 2020-06-27 30-06-2019 £826 Cash
North East Building Renovation & Development Ltd 2018-08-31 30-06-2018 £1 Cash
North East Building Renovation & Development Ltd 2018-03-22 30-06-2017 £1 Cash
Northern Commercial Leisure Ltd 2017-03-10 30-06-2016 £1 Cash £1 equity

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