BDB DESIGN BUILD HOLDINGS LIMITED
SHEFFIELD HLWKH 611 LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PY

Company number 09887093
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address UNIT 10 CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S35 2PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registration of charge 098870930001, created on 22 February 2016. The most likely internet sites of BDB DESIGN BUILD HOLDINGS LIMITED are www.bdbdesignbuildholdings.co.uk, and www.bdb-design-build-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bdb Design Build Holdings Limited is a Private Limited Company. The company registration number is 09887093. Bdb Design Build Holdings Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Bdb Design Build Holdings Limited is Unit 10 Churchill Way Chapeltown Sheffield South Yorkshire England S35 2py. . BURDEKIN, Peter Richard is a Director of the company. GOODSON, Nicholas Edward is a Director of the company. WATSON, David Ian is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURDEKIN, Peter Richard
Appointed Date: 18 January 2016
62 years old
Director
GOODSON, Nicholas Edward
Appointed Date: 18 January 2016
50 years old
Director
WATSON, David Ian
Appointed Date: 18 January 2016
78 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 18 January 2016
Appointed Date: 24 November 2015
71 years old

Persons With Significant Control

Mr Nicholas Edward Goodson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BDB DESIGN BUILD HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
14 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2016
Registration of charge 098870930001, created on 22 February 2016
02 Feb 2016
Termination of appointment of Roger Kenneth Dyson as a director on 18 January 2016
02 Feb 2016
Appointment of Mr Peter Richard Burdekin as a director on 18 January 2016
...
... and 0 more events
02 Feb 2016
Appointment of Mr David Ian Watson as a director on 18 January 2016
02 Feb 2016
Appointment of Mr Nicholas Goodson as a director on 18 January 2016
18 Jan 2016
Company name changed hlwkh 611 LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
18 Jan 2016
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Unit 10 Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY on 18 January 2016
24 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-24
  • GBP 1

BDB DESIGN BUILD HOLDINGS LIMITED Charges

22 February 2016
Charge code 0988 7093 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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