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BMD CONSTRUCTION LTD

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BMD CONSTRUCTION LTD

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Key Data

Status

Active

Company No.

06307111

Incorporation date

09/07/2007

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O SCCA LTD, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire BL1 4JUCopy
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Latest events (Record since 09/07/2007)
dot icon31/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with no updates
View PDF (3 pages)
dot icon31/05/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon16/05/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-09 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (3 pages)
dot icon18/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon30/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/09/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon28/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/07/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/08/2020
Termination of appointment of Susan Heron as a secretary on 2020-07-27
View PDF (1 pages)
dot icon06/08/2020
Termination of appointment of Susan Heron as a director on 2020-07-27
View PDF (1 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon08/08/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon11/06/2019
Previous accounting period shortened from 2019-07-31 to 2019-04-30
View PDF (1 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon07/11/2017
Accounts for a dormant company made up to 2017-07-31
View PDF (11 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon21/07/2017
Notification of Susan Heron as a person with significant control on 2017-07-09
View PDF (2 pages)
dot icon29/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon11/07/2016
Registered office address changed from C/O Stafford & Co., 2nd Floor, Nelson Mill Gaskell Street, Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 2016-07-11
View PDF (1 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon17/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (6 pages)
dot icon09/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2014
Director's details changed for Susan Heron on 2014-05-01
View PDF (2 pages)
dot icon09/07/2014
Secretary's details changed for Susan Heron on 2014-05-01
View PDF (1 pages)
dot icon09/07/2014
Director's details changed for Ben Heron on 2014-05-01
View PDF (2 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon10/09/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon19/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon08/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon20/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Director's details changed for Susan Heron on 2010-01-01
View PDF (2 pages)
dot icon20/07/2010
Director's details changed for Ben Heron on 2010-01-01
View PDF (2 pages)
dot icon22/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (5 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon14/07/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon14/07/2009
Director and secretary's change of particulars / susan heron / 01/07/2009
View PDF (1 pages)
dot icon14/07/2009
Director's change of particulars / ben heron / 01/07/2009
View PDF (1 pages)
dot icon15/07/2008
Return made up to 09/07/08; full list of members
View PDF (4 pages)
dot icon21/07/2007
Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/07/2007
New director appointed
View PDF (2 pages)
dot icon11/07/2007
Secretary resigned
View PDF (1 pages)
dot icon11/07/2007
Director resigned
View PDF (1 pages)
dot icon09/07/2007
Incorporation
View PDF (9 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£47,894.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
1
1.91K
-
0.00
47.89K
-
2021
1
1.91K
-
0.00
47.89K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

1.91K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.89K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heron, Susan
Secretary
09/07/2007 - 27/07/2020
-
FORM 10 DIRECTORS FD LTD
Nominee Director
09/07/2007 - 10/07/2007
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
09/07/2007 - 10/07/2007
36449
Mr Ben Heron
Director
09/07/2007 - Present
-
Mrs Susan Heron
Director
09/07/2007 - 27/07/2020
1

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 BMD CONSTRUCTION LTD

BMD CONSTRUCTION LTD is an(a) Active company incorporated on 09/07/2007 with the registered office located at C/O SCCA LTD, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire BL1 4JU. 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 BMD CONSTRUCTION LTD?

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BMD CONSTRUCTION LTD is currently Active. It was registered on 09/07/2007 .

Where is BMD CONSTRUCTION LTD located?

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BMD CONSTRUCTION LTD is registered at C/O SCCA LTD, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire BL1 4JU.

What does BMD CONSTRUCTION LTD do?

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BMD CONSTRUCTION LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BMD CONSTRUCTION LTD have?

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BMD CONSTRUCTION LTD had 1 employees in 2021.

What is the latest filing for BMD CONSTRUCTION LTD?

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The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-04-30.