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B.D.N. CONSTRUCTION LIMITED

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

This company is commonly known as B.d.n. Construction Limited. The company was founded 23 years ago and was given the registration number 04215550. The firm's registered office is in NOTTINGHAM. You can find them at 2 The Brambles, Barnstone, Nottingham, Nottinghamshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:B.D.N. CONSTRUCTION LIMITED
Company Number:04215550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2 The Brambles, Barnstone, Nottingham, Nottinghamshire, England, NG13 9JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, 1 Pinnacle Way, Derby, England, DE24 8ZS

Secretary16 November 2001Active
Pinnacle House, 1 Pinnacle Way, Derby, England, DE24 8ZS

Director16 November 2001Active
Pinnacle House, 1 Pinnacle Way, Derby, England, DE24 8ZS

Director15 April 2002Active
1 Chestnut Copse, London Road, Newark, NG24 1RX

Secretary11 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2001Active
1 Chestnut Copse, London Road, Newark, NG24 1RX

Director11 May 2001Active
The Cottage, 9 Sibthorpe Hill Sibthorpe, Tuxford, NG22 0PJ

Director11 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 May 2001Active

People with Significant Control

Mr Brett Dale Noble
Notified on:20 September 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Pinnacle House, 1 Pinnacle Way, Derby, England, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nichola Louise Noble
Notified on:06 April 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Pinnacle House, 1 Pinnacle Way, Derby, England, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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