This company is commonly known as B S D Construction Limited. The company was founded 23 years ago and was given the registration number 04147112. The firm's registered office is in BRANDESBURTON. You can find them at Struncheon Hill Farm, Hemphole Lane, Brandesburton, East Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | B S D CONSTRUCTION LIMITED |
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Company Number | : | 04147112 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2001 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Struncheon Hill Farm, Hemphole Lane, Brandesburton, East Yorkshire, YO25 9QG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Struncheon Hill Farm, Hemphole Lane, Brandesburton, YO25 9QG | Director | 24 January 2001 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 24 January 2001 | Active |
Struncheon Hill Farm, Hemphole Lane, Brandesburton, YO25 9QG | Secretary | 10 March 2003 | Active |
33 Highgate, Beverley, HU17 0DN | Secretary | 24 January 2001 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 24 January 2001 | Active |
33 Highgate, Beverley, HU17 0DN | Director | 24 January 2001 | Active |
Miss Johanne Glenwright | ||
Notified on | : | 31 July 2016 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Address | : | Struncheon Hill Farm, Brandesburton, YO25 9QG |
Nature of control | : |
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Mr Simon Christopher Bates | ||
Notified on | : | 31 July 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Brough House, Beeford Road, Driffield, England, YO25 8TH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Officers | Termination secretary company with name termination date. | Download |
2023-01-27 | Address | Change registered office address company with date old address new address. | Download |
2023-01-25 | Gazette | Gazette filings brought up to date. | Download |
2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Gazette | Gazette notice compulsory. | Download |
2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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