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Summary

Contact details

Officers10

Events1

Documents35

Additional data

Related companies5

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Last updated: Jun 01, 2024

ARCAS BUILDING SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 2013 (11 years ago)

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Summary

NameARCAS BUILDING SOLUTIONS LIMITED
Historical names
  • NORTHERN BEAR BUILDING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08409305
Incorporation Date19 Feb 2013 (11 years ago) / 2714 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GATESHEAD, UNIT 1, BOSTON HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, NE11 0HF

Officers

corporate

IndividualUnited Kingdom

NORTHERN BEAR CONSTRUCTION LIMITED

Person with significant control


Appointed on24 Nov 2021

individual

IndividualUnited Kingdom

Northern Bear Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2021

individual

IndividualUnited Kingdom

Jennings, Graham Roy

Director


Appointed on19 Feb 2013

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Baryshnik, Jeff Matthew

Director


Appointed on06 Jan 2023

Country of residenceCanada

individual

IndividualUnited Kingdom

Edgell, Wendy Ann

Secretary


Appointed on19 Feb 2013

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Events

Old value

02 Jun 2023

Name changeNORTHERN BEAR BUILDING SERVICES LIMITED

Documents

DateNameTypeDocument
21 Feb 2022Confirmation statement with no updatesCS01View
10 Dec 2021Notification of a person with significant controlPSC02View
10 Dec 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ARCAS BUILDING SOLUTIONS LIMITED's headquarters?

ARCAS BUILDING SOLUTIONS LIMITED's headquarters is located at ENGLAND, GATESHEAD, UNIT 1, BOSTON HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, NE11 0HF

What is ARCAS BUILDING SOLUTIONS LIMITED's industry?

ARCAS BUILDING SOLUTIONS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was ARCAS BUILDING SOLUTIONS LIMITED started?

ARCAS BUILDING SOLUTIONS LIMITED was started in 2013

Sources: Companies House