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B.D.N. CONSTRUCTION LIMITED

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B.D.N. CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04215550

Incorporation date

11/05/2001

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZSCopy
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Latest events (Record since 11/05/2001)
dot icon20/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (10 pages)
dot icon10/07/2025
Confirmation statement made on 2025-06-10 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (10 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-10 with no updates
View PDF (3 pages)
dot icon18/07/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-10 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-10 with no updates
View PDF (3 pages)
dot icon10/06/2022
Director's details changed for Mr Brett Dale Noble on 2022-06-09
View PDF (2 pages)
dot icon10/06/2022
Change of details for Mr Brett Dale Noble as a person with significant control on 2022-06-09
View PDF (2 pages)
dot icon31/08/2021
Director's details changed for Mr Brett Dale Noble on 2021-08-31
View PDF (2 pages)
dot icon31/08/2021
Change of details for Mr Brett Dale Noble as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon31/08/2021
Director's details changed for Mr Brett Dale Noble on 2021-08-31
View PDF (2 pages)
dot icon31/08/2021
Change of details for Mrs Nichola Louise Noble as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon31/08/2021
Secretary's details changed for Mrs Nichola Louise Noble on 2021-08-31
View PDF (1 pages)
dot icon31/08/2021
Director's details changed for Mrs Nichola Louise Noble on 2021-08-31
View PDF (2 pages)
dot icon25/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-10 with updates
View PDF (4 pages)
dot icon08/06/2021
Registered office address changed from 2 the Brambles Barnstone Nottingham Nottinghamshire NG13 9JU England to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2021-06-08
View PDF (1 pages)
dot icon03/06/2021
Change of details for Mr Brett Dale Noble as a person with significant control on 2021-06-03
View PDF (2 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-10 with updates
View PDF (4 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-10 with updates
View PDF (5 pages)
dot icon26/06/2019
Notification of Brett Dale Noble as a person with significant control on 2018-09-20
View PDF (2 pages)
dot icon26/06/2019
Change of details for Mrs Nichola Louise Noble as a person with significant control on 2018-09-20
View PDF (2 pages)
dot icon09/10/2018
Registered office address changed from C/O Ebs Chartered Accountants Ltd Gothic House Barker Gate Nottingham Notts NG1 1JU to 2 the Brambles Barnstone Nottingham Nottinghamshire NG13 9JU on 2018-10-09
View PDF (1 pages)
dot icon08/10/2018
Statement of capital following an allotment of shares on 2018-09-20
View PDF (3 pages)
dot icon02/08/2018
Micro company accounts made up to 2017-11-30
View PDF (5 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-10 with no updates
View PDF (3 pages)
dot icon16/08/2017
Micro company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (5 pages)
dot icon17/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2016
Micro company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (8 pages)
dot icon10/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon13/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (13 pages)
dot icon10/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (8 pages)
dot icon10/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon12/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Registered office address changed from 1 Darwin Court, Darwin Drive Sherwood Energy Village New Ollerton Newark Nottinghamshire NG22 9FE United Kingdom on 2011-04-05
View PDF (1 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (8 pages)
dot icon17/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Director's details changed for Nichola Louise Noble on 2009-10-05
View PDF (2 pages)
dot icon17/05/2010
Director's details changed for Brett Dale Noble on 2009-10-05
View PDF (2 pages)
dot icon09/07/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon11/05/2009
Return made up to 11/05/09; full list of members
View PDF (4 pages)
dot icon18/07/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon22/05/2008
Return made up to 11/05/08; full list of members
View PDF (4 pages)
dot icon21/05/2008
Registered office changed on 21/05/2008 from 31 albert street newark nottingham NG24 4BJ
View PDF (1 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon26/06/2007
Return made up to 11/05/07; no change of members
View PDF (7 pages)
dot icon25/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon02/06/2006
Return made up to 11/05/06; full list of members
View PDF (7 pages)
dot icon11/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (6 pages)
dot icon28/06/2005
Return made up to 11/05/05; full list of members
View PDF (7 pages)
dot icon04/11/2004
Return made up to 11/05/04; full list of members
View PDF (7 pages)
dot icon07/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (5 pages)
dot icon02/10/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (6 pages)
dot icon27/07/2003
Return made up to 11/05/03; full list of members
View PDF (7 pages)
dot icon26/07/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (1 pages)
dot icon01/07/2002
Accounting reference date shortened from 31/05/02 to 30/11/01
View PDF (1 pages)
dot icon22/05/2002
Return made up to 11/05/02; full list of members
View PDF (6 pages)
dot icon22/05/2002
New director appointed
View PDF (2 pages)
dot icon03/12/2001
New secretary appointed
View PDF (2 pages)
dot icon03/12/2001
New director appointed
View PDF (2 pages)
dot icon23/11/2001
Director resigned
View PDF (1 pages)
dot icon23/11/2001
Secretary resigned
View PDF (1 pages)
dot icon23/11/2001
Director resigned
View PDF (1 pages)
dot icon23/11/2001
Registered office changed on 23/11/01 from: sherwood lodge sherwood drive, new ollerton newark nottinghamshire NG22 9PP
View PDF (1 pages)
dot icon18/10/2001
New director appointed
View PDF (2 pages)
dot icon18/10/2001
New secretary appointed
View PDF (2 pages)
dot icon18/10/2001
New director appointed
View PDF (2 pages)
dot icon16/10/2001
Director resigned
View PDF (1 pages)
dot icon16/10/2001
Secretary resigned
View PDF (1 pages)
dot icon11/05/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

5
2022
change arrow icon+12.50 % *

* during past year

Cash in Bank

£78,702.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
39.16K
-
0.00
69.96K
-
2022
5
103.75K
-
0.00
78.70K
-
2022
5
103.75K
-
0.00
78.70K
-

Employees

2022

Employees

5 Descended-29 % *

Net Assets(GBP)

103.75K £Ascended164.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.70K £Ascended12.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/05/2001 - 11/05/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
11/05/2001 - 11/05/2001
43699
White, Karen Susan
Director
11/05/2001 - 20/11/2001
3
Mr Brett Dale Noble
Director
16/11/2001 - Present
-
Mrs Nichola Louise Noble
Director
15/04/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.D.N. CONSTRUCTION LIMITED

B.D.N. CONSTRUCTION LIMITED is an(a) Active company incorporated on 11/05/2001 with the registered office located at Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B.D.N. CONSTRUCTION LIMITED?

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B.D.N. CONSTRUCTION LIMITED is currently Active. It was registered on 11/05/2001 .

Where is B.D.N. CONSTRUCTION LIMITED located?

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B.D.N. CONSTRUCTION LIMITED is registered at Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS.

What does B.D.N. CONSTRUCTION LIMITED do?

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B.D.N. CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does B.D.N. CONSTRUCTION LIMITED have?

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B.D.N. CONSTRUCTION LIMITED had 5 employees in 2022.

What is the latest filing for B.D.N. CONSTRUCTION LIMITED?

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The latest filing was on 20/08/2025: Total exemption full accounts made up to 2024-11-30.