Company number 06307111
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address SCCA LTD, 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4JU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; 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 11 July 2016. The most likely internet sites of BMD CONSTRUCTION LTD are www.bmdconstruction.co.uk, and www.bmd-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bmd Construction Ltd is a Private Limited Company.
The company registration number is 06307111. Bmd Construction Ltd has been working since 09 July 2007.
The present status of the company is Active. The registered address of Bmd Construction Ltd is Scca Ltd 3 The Studios 320 Chorley Old Road Bolton Lancashire United Kingdom Bl1 4ju. The company`s financial liabilities are £1.94k. It is £0k against last year. . HERON, Susan is a Secretary of the company. HERON, Ben is a Director of the company. HERON, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
bmd construction Key Finiance
LIABILITIES
£1.94k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HERON, Ben
Appointed Date: 09 July 2007
66 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 July 2007
Appointed Date: 09 July 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2007
Appointed Date: 09 July 2007
Persons With Significant Control
Mr Ben Heron
Notified on: 9 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BMD CONSTRUCTION LTD Events
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jul 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 11 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 22 more events
21 Jul 2007
New secretary appointed;new director appointed
21 Jul 2007
New director appointed
11 Jul 2007
Secretary resigned
11 Jul 2007
Director resigned
09 Jul 2007
Incorporation