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B S D CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:B S D CONSTRUCTION LIMITED
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:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Struncheon Hill Farm, Hemphole Lane, Brandesburton, East Yorkshire, YO25 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Struncheon Hill Farm, Hemphole Lane, Brandesburton, YO25 9QG

Director24 January 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary24 January 2001Active
Struncheon Hill Farm, Hemphole Lane, Brandesburton, YO25 9QG

Secretary10 March 2003Active
33 Highgate, Beverley, HU17 0DN

Secretary24 January 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director24 January 2001Active
33 Highgate, Beverley, HU17 0DN

Director24 January 2001Active

People with Significant Control

Miss Johanne Glenwright
Notified on:31 July 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Struncheon Hill Farm, Brandesburton, YO25 9QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Christopher Bates
Notified on:31 July 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Persons with significant control

Change to a person with significant control.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type total exemption full.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Termination secretary company with name termination date.

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2023-01-27Address

Change registered office address company with date old address new address.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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