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Company Information for

BDS BUILDING LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
03239741
Private Limited Company
Liquidation

Company Overview

About Bds Building Ltd
BDS BUILDING LIMITED was founded on 1996-08-20 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Bds Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BDS BUILDING LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in YO41
 
Filing Information
Company Number 03239741
Company ID Number 03239741
Date formed 1996-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/11/2019
Account next due 25/08/2021
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-05 10:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDS BUILDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Companies with same name BDS BUILDING LIMITED
The following companies were found which have the same name as BDS BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDS BUILDING & JOINERY NE LTD 41 HYLTON AVENUE SOUTH SHIELDS TYNE & WEAR NE34 7SE Active Company formed on the 2012-05-22
BDS BUILDING SERVICES LIMITED 7 THE CRESCENT LAYTOWN CO MEATH Dissolved Company formed on the 2000-05-15
BDS BUILDING SERVICES LTD 26 KINGS HILL AVENUE OFFICE 122 REGUS BUILDING KINGS HILL KENT ME19 4AE Active Company formed on the 2022-07-19
BDS BUILDING LANDSCAPING SERVICES LTD 22 NEWSTEAD AVENUE BURBAGE HINCKLEY LE10 2JB Active Company formed on the 2024-04-05

Company Officers of BDS BUILDING LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SUSAN SPRINGETT
 Company Secretary 1996-08-20
BRIAN DAVID SPRINGETT
 Director 1996-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-08-20 1996-08-20
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-08-20 1996-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH SUSAN SPRINGETT BDS DEVELOPMENTS (SELBY) LIMITED Company Secretary 1996-04-30 CURRENT 1996-04-26 Active - Proposal to Strike off
BRIAN DAVID SPRINGETT BDS DEVELOPMENTS (SELBY) LIMITED Director 1996-04-30 CURRENT 1996-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-02AA25/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19AA01Previous accounting period shortened from 30/09/20 TO 25/11/19
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM Manor Farm House Main Street Sutton on Derwent York East Riding of Yorkshire YO41 4BN England
2019-12-12LIQ01Voluntary liquidation declaration of solvency
2019-12-12600Appointment of a voluntary liquidator
2019-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-26
2019-11-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-04-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Manor Farmhouse, Main Street Sutton upon Derwent York North Yorkshire YO41 4BN
2016-05-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0120/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0120/08/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0120/08/11 ANNUAL RETURN FULL LIST
2011-09-06CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH SUSAN SPRINGETT on 2011-09-01
2011-09-06CH01Director's details changed for Brian David Springett on 2011-09-01
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02AR0120/08/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 20/08/09; full list of members
2009-05-12AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-04363aReturn made up to 20/08/08; full list of members
2008-07-01AA30/09/07 TOTAL EXEMPTION FULL
2007-09-07363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-07288cSECRETARY'S PARTICULARS CHANGED
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: WESTCOTE STATION ROAD WISTOW SELBY NORTH YORKSHIRE YO8 3UZ
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-18363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-15363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-17363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-19363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-10225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-08-30363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/99
1999-08-26363sRETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-09363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/97
1997-09-22363sRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1996-10-30225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-09-25287REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 8 RICKYARD MEADOW REDBOURN ST ALBANS HERTFORDSHIRE AL3 7HT
1996-09-2588(2)RAD 14/09/96--------- £ SI 100@1=100 £ IC 2/102
1996-08-27288NEW SECRETARY APPOINTED
1996-08-27288NEW DIRECTOR APPOINTED
1996-08-23288DIRECTOR RESIGNED
1996-08-23288SECRETARY RESIGNED
1996-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BDS BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-12-05
Appointmen2019-12-05
Resolution2019-12-05
Fines / Sanctions
No fines or sanctions have been issued against BDS BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDS BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDS BUILDING LIMITED

Intangible Assets
Patents
We have not found any records of BDS BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDS BUILDING LIMITED
Trademarks
We have not found any records of BDS BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDS BUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BDS BUILDING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BDS BUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBDS BUILDING LIMITEDEvent Date2019-12-05
 
Initiating party Event TypeAppointmen
Defending partyBDS BUILDING LIMITEDEvent Date2019-12-05
Company Number: 03239741 Name of Company: BDS BUILDING LIMITED Nature of Business: Construction of commercial buildings Type of Liquidation: Members' Voluntary Liquidation Registered office: The Chape…
 
Initiating party Event TypeResolution
Defending partyBDS BUILDING LIMITEDEvent Date2019-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDS BUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDS BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO25 6DA