| Company Name | BDP Construction Limited |
|---|---|
| Company Status | Active |
| Company Number | 13232170 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2021(3 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Steven John Donlon |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ballroom Royal George Knutsford Cheshire WA16 6GR |
| Director Name | Mr Robert James Talbot |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ballroom Royal George Knutsford Cheshire WA16 6GR |
| Director Name | Mr Peter Stephen Bartlett |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2023(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | The Ballroom Royal George Knutsford Cheshire WA16 6GR |
| Director Name | Mr Jamie Alister Buchanan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY |
| Director Name | Mr Timothy Steven Pearce |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY |
Location
| Registered Address | The Ballroom Royal George Knutsford Cheshire WA16 6GR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 28 October 2021 | Delivered on: 29 October 2021 Persons entitled: Jamie Alister Buchanan Classification: A registered charge Outstanding |
|---|
Filing History
| 22 March 2023 | Cessation of Steven John Donlon as a person with significant control on 21 March 2023 (1 page) |
|---|---|
| 22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 21 March 2023 | Change of details for Equityway Holdings Ltd as a person with significant control on 21 March 2023 (2 pages) |
| 21 March 2023 | Cessation of Robert James Talbot as a person with significant control on 21 March 2023 (1 page) |
| 21 March 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
| 20 March 2023 | Notification of Equityway Holdings Ltd as a person with significant control on 20 March 2023 (2 pages) |
| 20 March 2023 | Cessation of Jamie Alister Buchanan as a person with significant control on 20 March 2023 (1 page) |
| 16 January 2023 | Sub-division of shares on 23 December 2022 (4 pages) |
| 13 January 2023 | Appointment of Mr Peter Stephen Bartlett as a director on 11 January 2023 (2 pages) |
| 12 January 2023 | Resolutions
|
| 4 January 2023 | Termination of appointment of Jamie Alister Buchanan as a director on 23 December 2022 (1 page) |
| 4 January 2023 | Termination of appointment of Timothy Steven Pearce as a director on 23 December 2022 (1 page) |
| 4 January 2023 | Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY England to The Ballroom Royal George Knutsford Cheshire WA16 6GR on 4 January 2023 (1 page) |
| 4 January 2023 | Appointment of Mr Robert James Talbot as a director on 23 December 2022 (2 pages) |
| 1 December 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 30 June 2022 | Director's details changed for Mr Steven John Donlon on 30 June 2022 (2 pages) |
| 30 June 2022 | Change of details for Mr Steven John Donlon as a person with significant control on 30 June 2022 (2 pages) |
| 29 June 2022 | Satisfaction of charge 132321700001 in full (1 page) |
| 12 May 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 8 March 2022 | Notification of Robert James Talbot as a person with significant control on 8 March 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 29 October 2021 | Registration of charge 132321700001, created on 28 October 2021 (28 pages) |
| 14 September 2021 | Statement of capital following an allotment of shares on 13 September 2021
|
| 27 February 2021 | Incorporation Statement of capital on 2021-02-27
|