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BDB DESIGN BUILD LIMITED

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

This company is commonly known as Bdb Design Build Limited. The company was founded 30 years ago and was given the registration number 02923491. The firm's registered office is in SHEFFIELD. You can find them at Unit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BDB DESIGN BUILD LIMITED
Company Number:02923491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

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

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

Director20 April 2018Active
14 Thompson Nook, Hatfield, Doncaster, DN7 6JS

Director05 June 2006Active
13 Watt Lane, Sheffield, S10 5RA

Director14 April 2005Active
1 Alexandra Road, Buxton, SK17 9NQ

Nominee Secretary27 April 1994Active
Knoll Farm Aston, Hope, Hope Valley, S33 6RA

Secretary27 July 1994Active
White House 21 Whirlow Park Road, Sheffield, S11 9NN

Director29 July 1994Active
51 Redmires Road, Lodge Moor, Sheffield, S10 4LB

Director27 July 1994Active
54 Conduit Road, Sheffield,

Nominee Director27 April 1994Active
5 Scarlet Oak Meadow, Stannington, Sheffield, S6 6FE

Director27 July 1994Active
Clanmarret, Brandsby, York, YO6 4RA

Director27 July 1994Active
56 Crimicar Drive, Fulwood, Sheffield, S10 4EG

Director30 November 2000Active
1 Rock Place, Deepcar, Sheffield, S36 2RY

Director14 April 2005Active
16 Caraway Grove, Swinton, Mexborough, S64 8PR

Director05 June 2006Active
Knoll Farm Aston, Hope, Hope Valley, S33 6RA

Director02 March 2005Active

People with Significant Control

Bdb Design Build Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 10, Churchill Way, Sheffield, England, S35 2PY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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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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2018-04-11Officers

Termination secretary company with name termination date.

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2017-08-30Accounts

Accounts with accounts type full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-17Capital

Capital cancellation shares.

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2017-03-17Capital

Capital return purchase own shares.

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2016-09-21Accounts

Accounts with accounts type full.

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2016-07-15Resolution

Resolution.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Termination director company with name termination date.

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2015-08-13Accounts

Accounts with accounts type full.

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