BD STRUCTURES LTD

Key Data

Status

Active

Company No.

03395001

Incorporation date

30/06/1997

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

12/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

14/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (5 pages)

03/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

18/03/2024

Notification of Bd Structures Group Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

18/03/2024

Cessation of Christopher James Heys as a person with significant control on 2024-03-07

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

21/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 pages)

03/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

22/09/2023

Termination of appointment of Christopher James Heys as a secretary on 2023-09-01

View PDF (1 pages)

08/09/2023

Termination of appointment of Graham Hindle as a director on 2023-09-01

View PDF (1 pages)

08/09/2023

Appointment of Mr Ben William Heys as a director on 2023-09-01

View PDF (2 pages)

08/09/2023

Appointment of Mr James Edward Heys as a secretary on 2023-09-01

View PDF (2 pages)

08/08/2023

Secretary's details changed for Mr Christopher James Heys on 2023-08-08

View PDF (1 pages)

08/08/2023

Director's details changed for Mr Christopher James Heys on 2023-08-08

View PDF (2 pages)

08/08/2023

Director's details changed for Graham Hindle on 2023-08-08

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

20/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

17/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

17/01/2023

Satisfaction of charge 033950010003 in full

View PDF (1 pages)

09/09/2022

Appointment of Mr Christopher James Heys as a secretary on 2022-09-05

View PDF (2 pages)

09/09/2022

Termination of appointment of Graham Roberts as a secretary on 2022-09-05

View PDF (1 pages)

05/07/2022

Change of details for Mr Christopher James Heys as a person with significant control on 2022-06-30

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

07/09/2021

Purchase of own shares.

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

22/06/2021

Cancellation of shares. Statement of capital on 2021-06-04

View PDF (4 pages)

18/06/2021

Resolutions

View PDF (1 pages)

09/06/2021

Registration of charge 033950010004, created on 2021-06-02

View PDF (15 pages)

07/06/2021

Termination of appointment of Robert Malcolm Dewhurst as a director on 2021-06-04

View PDF (1 pages)

26/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

24/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

09/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

11/10/2019

Director's details changed for Graham Hindle on 2018-11-01

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

12/07/2019

Previous accounting period extended from 2018-10-31 to 2019-04-30

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

11/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

21/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

07/07/2016

Secretary's details changed for Graham Roberts on 2016-07-01

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

14/03/2016

Registration of charge 033950010003, created on 2016-03-11

View PDF (13 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

13/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

07/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

02/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

02/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

26/07/2010

Director's details changed for Graham Hindle on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Christopher James Heys on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Robert Malcolm Dewhurst on 2010-06-30

View PDF (2 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (10 pages)

20/07/2009

Appointment terminated director philip eccleshare

View PDF (1 pages)

09/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

17/07/2008

Return made up to 30/06/08; full list of members

View PDF (10 pages)

16/07/2008

Director's change of particulars / graham hindle / 15/07/2008

View PDF (1 pages)

15/07/2008

Director's change of particulars / graham hindle / 15/07/2008

View PDF (1 pages)

15/07/2008

Appointment terminated director julie dewhurst

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

27/02/2008

Secretary appointed graham roberts

View PDF (2 pages)

25/02/2008

Appointment terminated secretary julie dewhurst

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

30/07/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

01/08/2006

Return made up to 30/06/06; full list of members

View PDF (12 pages)

20/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

25/01/2006

New director appointed

View PDF (2 pages)

05/08/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

21/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

03/08/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2003

Nc inc already adjusted 02/07/03

View PDF (1 pages)

03/10/2003

Ad 10/07/03--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

03/10/2003

Resolutions

View PDF (2 pages)

03/10/2003

Resolutions

View PDF (2 pages)

03/10/2003

Resolutions

View PDF (1 pages)

03/10/2003

Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/10/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

03/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

15/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

05/06/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

12/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

14/11/2000

Director resigned

View PDF (1 pages)

18/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

21/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

04/08/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/01/1998

Registered office changed on 23/01/98 from: 31 king st west manchester M3 2PJ

View PDF (1 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

Accounting reference date extended from 30/06/98 to 31/10/98

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-25 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
24
677.49K
-
0.00
333.00
-

2022
25
757.69K
-
0.00
336.13K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Christopher James Heys	Director	18/05/1998 - Present	8
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/06/1997 - 30/06/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	30/06/1997 - 30/06/1997	12878
Mr Robert Malcolm Dewhurst	Director	02/07/1997 - 04/06/2021	3
Morrison, Paul Joseph	Director	18/05/1998 - 03/10/2000	4

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About BD STRUCTURES LTD

BD STRUCTURES LTD is an(a) Active company incorporated on 30/06/1997 with the registered office located at Westhoughton Industrial Estate, James Street, Westhoughton, Lancashire BL5 3QR. There are currently 3 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 STRUCTURES LTD?

BD STRUCTURES LTD is currently Active. It was registered on 30/06/1997 .

Where is BD STRUCTURES LTD located?

BD STRUCTURES LTD is registered at Westhoughton Industrial Estate, James Street, Westhoughton, Lancashire BL5 3QR.

What does BD STRUCTURES LTD do?

BD STRUCTURES LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BD STRUCTURES LTD?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-06 with updates.