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BD SITE SERVICE LIMITED

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

This company is commonly known as Bd Site Service Limited. The company was founded 14 years ago and was given the registration number 07080952. The firm's registered office is in NEWARK. You can find them at Mulberry Lodge, Barnby Road, Newark, Notts. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BD SITE SERVICE LIMITED
Company Number:07080952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 45112 - Sale of used cars and light motor vehicles
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mulberry Lodge, Barnby Road, Newark, Notts, NG24 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry Lodge, Barnby Road, Newark, United Kingdom, NG24 2NE

Director19 November 2009Active

People with Significant Control

Mr Simon Beedham
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Mulberry Lodge, Barnby Road, Newark, England, NG24 2NE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Heather Marie Beedham
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Mulberry Lodge, Barnby Road, Newark, England, NG24 2NE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-23Address

Change sail address company with old address new address.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-12-01Persons with significant control

Notification of a person with significant control.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-06-13Miscellaneous

Legacy.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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