BD CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

03681906

Incorporation date

10/12/1998

Size

Unaudited abridged

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

03/03/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

20/05/2025

Appointment of Mr Robert Bullough as a director on 2025-05-01

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

12/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

28/05/2024

Registered office address changed from Unit 1Harvey Court Harvey Lane Golborne Warrington Lancashire WA3 3RX to Unit 1 Harvey Lane Golborne Warrington WA3 3RX on 2024-05-28

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

20/02/2024

Certificate of change of name

View PDF (3 pages)

30/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

20/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

06/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

19/04/2022

Termination of appointment of Neil John Gaskell as a director on 2022-04-14

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

15/02/2022

Termination of appointment of Robert Bullough as a director on 2021-01-01

View PDF (1 pages)

15/02/2022

Cessation of Robert Bullough as a person with significant control on 2021-01-01

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (6 pages)

12/01/2022

Confirmation statement made on 2021-12-10 with updates

View PDF (6 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

22/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

13/01/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

11/04/2019

Resolutions

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

09/01/2018

Appointment of Mr Neil John Gaskell as a director on 2018-01-09

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

19/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (7 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

26/11/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

24/10/2014

Resolutions

View PDF (1 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-09-16

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (4 pages)

01/11/2012

Resolutions

View PDF (2 pages)

16/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/08/2011

Termination of appointment of Christopher Bullough as a director

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

17/11/2010

Appointment of Mr Christopher Robert Bullough as a director

View PDF (2 pages)

17/11/2010

Appointment of Mr Philip Anthony Bullough as a director

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Robert Bullough on 2010-01-06

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

13/02/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

12/02/2009

Registered office changed on 12/02/2009 from 13 stirling drive ashton in makerfield wigan lancashire WN4 0UG

View PDF (1 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Appointment terminated director david webb

View PDF (1 pages)

12/02/2009

Appointment terminated secretary david webb

View PDF (1 pages)

12/02/2009

Secretary appointed mrs teresa yvonne bowden

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/02/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

24/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

04/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

15/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

11/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

22/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

08/02/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/02/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

05/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Registered office changed on 05/05/99 from: c j bailey & company 147 high street, newton le willows merseyside WA12 9SQ

View PDF (1 pages)

05/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bullough, Robert	Director	01/05/2025 - Present	1
Bullough, Philip Anthony	Director	02/11/2010 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BD CONSTRUCTION LIMITED

BD CONSTRUCTION LIMITED is an(a) Active company incorporated on 10/12/1998 with the registered office located at Unit 1 Harvey Lane, Golborne, Warrington WA3 3RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BD CONSTRUCTION LIMITED?

BD CONSTRUCTION LIMITED is currently Active. It was registered on 10/12/1998 .

Where is BD CONSTRUCTION LIMITED located?

BD CONSTRUCTION LIMITED is registered at Unit 1 Harvey Lane, Golborne, Warrington WA3 3RX.

What does BD CONSTRUCTION LIMITED do?

BD CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BD CONSTRUCTION LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-06 with no updates.