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BDB DESIGN BUILD HOLDINGS LIMITED

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

This company is commonly known as Bdb Design Build Holdings Limited. The company was founded 8 years ago and was given the registration number 09887093. The firm's registered office is in SHEFFIELD. You can find them at Unit 10 Churchill Way, Chapeltown, Sheffield, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BDB DESIGN BUILD HOLDINGS LIMITED
Company Number:09887093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 10 Churchill Way, Chapeltown, Sheffield, South Yorkshire, England, S35 2PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Churchill Way, Chapeltown, Sheffield, England, S35 2PY

Secretary11 April 2018Active
Unit 10, Churchill Way, Chapeltown, Sheffield, England, S35 2PY

Director20 April 2018Active
Unit 10, Churchill Way, Chapeltown, Sheffield, England, S35 2PY

Director18 January 2016Active
Unit 10, Churchill Way, Chapeltown, Sheffield, England, S35 2PY

Director18 January 2016Active
Unit 10, Churchill Way, Chapeltown, Sheffield, England, S35 2PY

Director24 November 2015Active
Unit 10, Churchill Way, Chapeltown, Sheffield, England, S35 2PY

Director18 January 2016Active

People with Significant Control

Mr Nicholas Edward Goodson
Notified on:01 July 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:13, Watt Lane, Sheffield, England, S10 5RA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type group.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type group.

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2020-12-21Accounts

Accounts with accounts type group.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type group.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type group.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-11Officers

Appoint person secretary company with name date.

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2018-04-11Officers

Termination director company with name termination date.

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2018-01-23Resolution

Resolution.

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2018-01-23Resolution

Resolution.

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2018-01-17Capital

Capital allotment shares.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type group.

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2017-08-02Accounts

Change account reference date company previous extended.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-14Resolution

Resolution.

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2016-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-02Officers

Termination director company with name termination date.

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