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BBD CONSTRUCTION LTD

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

This company is commonly known as Bbd Construction Ltd. The company was founded 8 years ago and was given the registration number 10241056. The firm's registered office is in MORDEN. You can find them at 7 Leominster Walk, , Morden, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BBD CONSTRUCTION LTD
Company Number:10241056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:7 Leominster Walk, Morden, England, SM4 6HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
318, Old Street, London, England, EC1V 9DR

Director15 February 2023Active
7, Leominster Walk, Morden, England, SM4 6HB

Director20 June 2016Active

People with Significant Control

Mr Vadim Azanetskas
Notified on:15 February 2023
Status:Active
Date of birth:February 1973
Nationality:Estonian
Country of residence:England
Address:318, Old Street, London, England, EC1V 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Dainius Drevinskas
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:Lithuanian
Country of residence:England
Address:10, Cambridge Gardens, London, England, N17 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-09Change of name

Certificate change of name company.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-03-03Address

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

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-02-13Address

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

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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