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B S D CONSTRUCTION LIMITED

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B S D CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04147112

Incorporation date

24/01/2001

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Brough House Beeford Road, Skipsea Brough, Driffield YO25 8THCopy
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Latest events (Record since 24/01/2001)
dot icon02/12/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon06/04/2024
Change of details for Mr Simon Christopher Bates as a person with significant control on 2021-01-31
View PDF (2 pages)
dot icon12/02/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon07/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon04/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon27/01/2023
Registered office address changed from , Struncheon Hill Farm, Hemphole Lane, Brandesburton, East Yorkshire, YO25 9QG to Brough House Beeford Road Skipsea Brough Driffield YO25 8th on 2023-01-27
View PDF (1 pages)
dot icon27/01/2023
Termination of appointment of Johanne Glenwright as a secretary on 2023-01-20
View PDF (1 pages)
dot icon25/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon03/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/02/2022
Cessation of Johanne Glenwright as a person with significant control on 2022-01-31
View PDF (1 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (4 pages)
dot icon21/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon04/03/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (6 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon22/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon23/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2014
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon19/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon04/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon10/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2010
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon09/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon16/04/2010
Director's details changed for Simon Bates on 2009-12-31
View PDF (2 pages)
dot icon16/04/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon24/03/2009
Return made up to 24/01/09; full list of members
View PDF (3 pages)
dot icon30/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon07/04/2008
Return made up to 24/01/08; full list of members
View PDF (3 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon13/03/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon15/02/2006
Return made up to 24/01/06; full list of members
View PDF (2 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon23/08/2005
Return made up to 24/01/05; full list of members
View PDF (6 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon12/02/2004
Return made up to 24/01/04; full list of members
View PDF (6 pages)
dot icon01/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon10/04/2003
Return made up to 24/01/03; full list of members
View PDF (7 pages)
dot icon28/03/2003
New secretary appointed
View PDF (2 pages)
dot icon28/03/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/09/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon15/04/2002
Return made up to 24/01/02; full list of members
View PDF (6 pages)
dot icon09/03/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/03/2001
Registered office changed on 09/03/01 from:\47-49 green lane, northwood, middlesex HA6 3AE
View PDF (1 pages)
dot icon09/03/2001
New director appointed
View PDF (2 pages)
dot icon09/03/2001
Ad 01/02/01--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon13/02/2001
Secretary resigned
View PDF (1 pages)
dot icon13/02/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-1.91 % *

* during past year

Cash in Bank

£81,986.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.18K
-
0.00
24.47K
-
2022
1
10.40K
-
0.00
83.58K
-
2023
1
26.85K
-
0.00
81.99K
-
2023
1
26.85K
-
0.00
81.99K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

26.85K £Ascended158.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.99K £Descended-1.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stefanovic, Shaun
Director
24/01/2001 - 10/03/2003
-
Bhardwaj, Ashok
Nominee Secretary
24/01/2001 - 24/01/2001
4875
Bhardwaj Corporate Services Limited
Nominee Director
24/01/2001 - 24/01/2001
6099
Mr Simon Christopher Bates
Director
24/01/2001 - Present
1
Glenwright, Johanne
Secretary
10/03/2003 - 20/01/2023
-

Persons with Significant Control

3
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 S D CONSTRUCTION LIMITED

B S D CONSTRUCTION LIMITED is an(a) Active company incorporated on 24/01/2001 with the registered office located at Brough House Beeford Road, Skipsea Brough, Driffield YO25 8TH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B S D CONSTRUCTION LIMITED?

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B S D CONSTRUCTION LIMITED is currently Active. It was registered on 24/01/2001 .

Where is B S D CONSTRUCTION LIMITED located?

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B S D CONSTRUCTION LIMITED is registered at Brough House Beeford Road, Skipsea Brough, Driffield YO25 8TH.

What does B S D CONSTRUCTION LIMITED do?

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B S D CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does B S D CONSTRUCTION LIMITED have?

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B S D CONSTRUCTION LIMITED had 1 employees in 2023.

What is the latest filing for B S D CONSTRUCTION LIMITED?

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The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-01-31.