B S D CONSTRUCTION LIMITED
BRANDESBURTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9QG

Company number 04147112
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address STRUNCHEON HILL FARM, HEMPHOLE LANE, BRANDESBURTON, EAST YORKSHIRE, YO25 9QG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 . The most likely internet sites of B S D CONSTRUCTION LIMITED are www.bsdconstruction.co.uk, and www.b-s-d-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Driffield Rail Station is 4.2 miles; to Nafferton Rail Station is 4.2 miles; to Arram Rail Station is 5 miles; to Beverley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S D Construction Limited is a Private Limited Company. The company registration number is 04147112. B S D Construction Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of B S D Construction Limited is Struncheon Hill Farm Hemphole Lane Brandesburton East Yorkshire Yo25 9qg. The company`s financial liabilities are £39.84k. It is £-2.43k against last year. And the total assets are £11.82k, which is £4.82k against last year. GLENWRIGHT, Johanne is a Secretary of the company. BATES, Simon Christopher is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STEFANOVIC, Shaun has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director STEFANOVIC, Shaun has been resigned. The company operates in "Construction of commercial buildings".


b s d construction Key Finiance

LIABILITIES £39.84k
-6%
CASH n/a
TOTAL ASSETS £11.82k
+68%
All Financial Figures

Current Directors

Secretary
GLENWRIGHT, Johanne
Appointed Date: 10 March 2003
Director
BATES, Simon Christopher
Appointed Date: 24 January 2001
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Secretary
STEFANOVIC, Shaun
Resigned: 10 March 2003
Appointed Date: 24 January 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
STEFANOVIC, Shaun
Resigned: 10 March 2003
Appointed Date: 24 January 2001
50 years old

Persons With Significant Control

Mr Simon Christopher Bates
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Johanne Glenwright
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B S D CONSTRUCTION LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
...
... and 34 more events
09 Mar 2001
Registered office changed on 09/03/01 from: 47-49 green lane northwood middlesex HA6 3AE
09 Mar 2001
Ad 01/02/01--------- £ si 9999@1=9999 £ ic 1/10000
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
24 Jan 2001
Incorporation

B S D CONSTRUCTION LIMITED Charges

7 December 2010
Mortgage debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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