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BEYOND DESIGN SOLUTIONS LIMITED

Company summary

2 outstanding charges

Company number: 03419948
Status: DISSOLVED
Incorporated / age: 14 August 199717 years
Registered office: 34 The Queensway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 9 October 2026 at 21:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 The Queensway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NB, England
Nature of business
Specialised design activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIBBALD, Duncan ACTIVE	Secretary	12 Aug 2004				374c Camden Road, London, N7 0LG
GIGGINS, Giles Hamilton ACTIVE	Director	14 Aug 1997		United Kingdom	March 1964	Wheatland, 34 The Queensway, Gerrards Cross, Buckinghamshire, NW10 5QD
ROBINSON, Peter Fearenside ACTIVE	Director	14 Aug 1997		United Kingdom	November 1959	23, Flat 3, Beauchamp Building, Brooks Market, London, EC1N 7SX, United Kingdom
SIBBALD, Duncan ACTIVE	Director	01 Apr 2005		England	November 1962	374c Camden Road, London, N7 0LG
GIGGINS, Giles Hamilton RESIGNED	Secretary	14 Aug 1997	07 Aug 2001			Flat D 32 Sutherland Avenue, London, W9 2HQ
ROBINSON, Peter Fearenside RESIGNED	Secretary	13 May 2002	12 Aug 2004			23 Canal Building, 135 Shepherdess Walk, London, N1 7RR
ROBINSON, Peter Fearenside RESIGNED	Secretary	14 Aug 1997	06 Aug 2001			23 Canal Building, 135 Shepherdess Walk, London, N1 7RR
SIBBALD, Duncan RESIGNED	Secretary	07 Aug 2001	13 May 2002			374c Camden Road, London, N7 0LG
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	14 Aug 1997	14 Aug 1997			9 Perseverance Works, Kingsland Road, London, E2 8DD
IINO, Ken RESIGNED	Director	01 Apr 2005	31 Mar 2011	United Kingdom	October 1973	2a Wimborne Road, London, N17 6HL
ROBINSON, Peter Fearenside RESIGNED	Director	14 Aug 1997	07 Aug 2001		November 1959	23 Canal Building, 135 Shepherdess Walk, London, N1 7RR
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	14 Aug 1997	14 Aug 1997			9 Perseverance Works, Kingsland Road, London, E2 8DD

GIGGINS, Giles Hamilton ACTIVE
Role: Director
Appointed on: 14 Aug 1997
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Wheatland, 34 The Queensway, Gerrards Cross, Buckinghamshire, NW10 5QD

ROBINSON, Peter Fearenside ACTIVE
Role: Director
Appointed on: 14 Aug 1997
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 23, Flat 3, Beauchamp Building, Brooks Market, London, EC1N 7SX, United Kingdom

SIBBALD, Duncan ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: England
Date of birth: November 1962
Address: 374c Camden Road, London, N7 0LG

GIGGINS, Giles Hamilton RESIGNED
Role: Secretary
Appointed on: 14 Aug 1997
Resigned on: 07 Aug 2001
Address: Flat D 32 Sutherland Avenue, London, W9 2HQ

ROBINSON, Peter Fearenside RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 12 Aug 2004
Address: 23 Canal Building, 135 Shepherdess Walk, London, N1 7RR

SIBBALD, Duncan RESIGNED
Role: Secretary
Appointed on: 07 Aug 2001
Resigned on: 13 May 2002
Address: 374c Camden Road, London, N7 0LG

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1997
Resigned on: 14 Aug 1997
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

IINO, Ken RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 2a Wimborne Road, London, N17 6HL

ROBINSON, Peter Fearenside RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 07 Aug 2001
Date of birth: November 1959
Address: 23 Canal Building, 135 Shepherdess Walk, London, N1 7RR

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1997
Resigned on: 14 Aug 1997
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD