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Home > England & Wales Companies > B.D.M. NORTHWEST LTD.
Company Information for

B.D.M. NORTHWEST LTD.

32-34 WESTGATE, SKELMERSDALE, LANCASHIRE, WN8 8AZ,
Company Registration Number
04957896
Private Limited Company
Active

Company Overview

About B.d.m. Northwest Ltd.
B.D.M. NORTHWEST LTD. was founded on 2003-11-10 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". B.d.m. Northwest Ltd. 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
B.D.M. NORTHWEST LTD.
 
Legal Registered Office
32-34 WESTGATE
SKELMERSDALE
LANCASHIRE
WN8 8AZ
Other companies in WN8
 
Filing Information
Company Number 04957896
Company ID Number 04957896
Date formed 2003-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.D.M. NORTHWEST LTD.
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Company Officers of B.D.M. NORTHWEST LTD.

Current Directors
Officer Role Date Appointed
THOMAS FAIRCLOUGH
Company Secretary 2017-12-14
PHILIP ARTHUR CROSBY
Director 2009-05-05
DONNA MARIE EATON
Director 2009-05-05
JAMES ARTHUR EATON
Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA FAIRCLOUGH
Company Secretary 2013-03-01 2017-12-14
THOMAS FAIRCLOUGH
Director 2003-11-10 2017-12-14
ROBERT ROBERTS
Company Secretary 2003-11-10 2009-05-13
ROBERT ROBERTS
Director 2003-11-10 2009-05-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-10 2003-11-10
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-10 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ARTHUR CROSBY HPH HSERVE LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DONNA MARIE EATON HPH HSERVE LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DONNA MARIE EATON CENTRAL PLUMBING & HEATING SUPPLIES LTD Director 2009-10-29 CURRENT 2009-10-29 Active
DONNA MARIE EATON HUYTON PLUMBING AND HEATING LIMITED Director 2009-05-05 CURRENT 1987-04-14 Active
DONNA MARIE EATON HUYTON PLUMBING INVESTMENTS LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
JAMES ARTHUR EATON HPH HSERVE LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
JAMES ARTHUR EATON CENTRAL PLUMBING & HEATING SUPPLIES LTD Director 2009-10-29 CURRENT 2009-10-29 Active
JAMES ARTHUR EATON HUYTON PLUMBING INVESTMENTS LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
JAMES ARTHUR EATON HUYTON PLUMBING AND HEATING LIMITED Director 2004-05-01 CURRENT 1987-04-14 Active

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
2023-10-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FAIRCLOUGH
2017-12-18AP03Appointment of Mr Thomas Fairclough as company secretary on 2017-12-14
2017-12-18CH01Director's details changed for Mrs Donna Marie Eaton on 2017-12-14
2017-12-18TM02Termination of appointment of Edna Fairclough on 2017-12-14
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Mr Philip Arthur Crosby on 2015-11-01
2015-11-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0110/11/14 ANNUAL RETURN FULL LIST
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AP03Appointment of Mrs Edna Fairclough as company secretary
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-25AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2012 FROM 32-34 WESTGATE SKELMERSDALE LANCASHIRE WN8 8AZ UNITED KINGDOM
2012-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2012 FROM 26-30 WESTGATE SKELMERSDALE LANCASHIRE WN8 8AZ
2012-01-17AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0110/11/10 FULL LIST
2010-03-18AR0110/11/09 FULL LIST
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTS
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTS
2009-12-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19288aDIRECTOR APPOINTED JAMES ARTHUR EATON
2009-05-19288aDIRECTOR APPOINTED DONNA EATON
2009-05-19288aDIRECTOR APPOINTED PHILIP CROSBY
2009-04-16363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-02-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 4 PINNINGTON PLACE OFF BLACKLOW BROW HUYTON MERSEYSIDE L36 5XA
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-23363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-13363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-24363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-07225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-11288bDIRECTOR RESIGNED
2003-12-11288bSECRETARY RESIGNED
2003-11-10NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to B.D.M. NORTHWEST LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.D.M. NORTHWEST LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 B.D.M. NORTHWEST LTD.

Intangible Assets
Patents
We have not found any records of B.D.M. NORTHWEST LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for B.D.M. NORTHWEST LTD.
Trademarks
We have not found any records of B.D.M. NORTHWEST LTD. registering or being granted any trademarks
Income
Government Income

Government spend with B.D.M. NORTHWEST LTD.

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2015-9 GBP £1,967 Response Repairs
West Lancashire Borough Council 2015-8 GBP £8,715 Response Repairs
West Lancashire Borough Council 2015-7 GBP £2,791 Repair & Mtce Buildings
West Lancashire Borough Council 2015-6 GBP £16,177 Repair & Mtce Buildings
West Lancashire Borough Council 2015-5 GBP £88,207 Improvements to Dwellings
West Lancashire Borough Council 2015-4 GBP £44,975 Repair & Mtce Buildings
Stockport Metropolitan Borough Council 2015-4 GBP £53,156 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-3 GBP £28,911
West Lancashire Borough Council 2015-3 GBP £66,348 Void Repairs
West Lancashire Borough Council 2015-2 GBP £31,789 Repair & Mtce Buildings
Stockport Metropolitan Borough Council 2015-2 GBP £41,137
West Lancashire Borough Council 2015-1 GBP £58,160 Insurance Repairs
Stockport Metropolitan Borough Council 2014-12 GBP £18,606
West Lancashire Borough Council 2014-12 GBP £15,354 Response Repairs
West Lancashire Borough Council 2014-11 GBP £79,468 Repair & Mtce Buildings
West Lancashire Borough Council 2014-10 GBP £50,461 Improvements to Dwellings
West Lancashire Borough Council 2014-9 GBP £50,943 Repair & Mtce Buildings
West Lancashire Borough Council 2014-8 GBP £51,152 Response Repairs
Stockport Metropolitan Council 2014-8 GBP £36,851
West Lancashire Borough Council 2014-7 GBP £62,520 Improvements to Dwellings
West Lancashire Borough Council 2014-6 GBP £24,840 Repair & Mtce Buildings
West Lancashire Borough Council 2014-5 GBP £33,311 Improvements to Dwellings
West Lancashire Borough Council 2014-4 GBP £55,796 Response Repairs
West Lancashire Borough Council 2014-2 GBP £90,356 Capital expenditure
West Lancashire Borough Council 2014-1 GBP £61,177 Premises Related Expenses
West Lancashire Borough Council 2013-12 GBP £16,235 Capital expenditure
West Lancashire Borough Council 2013-11 GBP £27,448 Capital expenditure
West Lancashire Borough Council 2013-9 GBP £6,944 Premises Related Expenses
West Lancashire Borough Council 2013-8 GBP £61,969 Premises Related Expenses
West Lancashire Borough Council 2013-7 GBP £40,499 Capital expenditure
West Lancashire Borough Council 2013-6 GBP £1,432 Capital expenditure
West Lancashire Borough Council 2013-5 GBP £25,683 Premises Related Expenses
West Lancashire Borough Council 2013-4 GBP £18,919 Premises Related Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B.D.M. NORTHWEST LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.D.M. NORTHWEST LTD. 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 B.D.M. NORTHWEST LTD. 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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