BDB DESIGN BUILD LIMITED

Overview

Company Name	BDB DESIGN BUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02923491
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDB DESIGN BUILD LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BDB DESIGN BUILD LIMITED located?

Registered Office Address	Unit 10 Churchill Way Chapeltown S35 2PY Sheffield Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BDB DESIGN BUILD LIMITED?

Previous Company Names
Company Name	From	Until
IMCO (0194) LIMITED	Apr 27, 1994	Apr 27, 1994

What are the latest accounts for BDB DESIGN BUILD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BDB DESIGN BUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for BDB DESIGN BUILD LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Appointment of Mr Paul David Ballantyne as a director on Feb 20, 2025	2 pages	AP01

Feb 10, 2025	legacy	pages	ANNOTATION
Feb 10, 2025	legacy	pages	ANNOTATION
Dec 19, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Appointment of Mr Steven Mark Brown as a director on Apr 20, 2018	2 pages	AP01

Apr 11, 2018	Appointment of Mrs Andrea Claire Kelly as a secretary on Apr 11, 2018	2 pages	AP03

Apr 11, 2018	Termination of appointment of David Ian Watson as a director on Apr 11, 2018	1 pages	TM01

Apr 11, 2018	Termination of appointment of David Ian Watson as a secretary on Apr 11, 2018	1 pages	TM02

Aug 30, 2017	Full accounts made up to Mar 31, 2017	25 pages	AA

View All Filings

Who are the officers of BDB DESIGN BUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Andrea Claire Churchill Way Chapeltown S35 2PY Sheffield Unit 10 Yorkshire	Apr 11, 2018		Secretary	Churchill Way Chapeltown S35 2PY Sheffield Unit 10 Yorkshire				245166860001
BALLANTYNE, Paul David Churchill Way Chapeltown S35 2PY Sheffield Unit 10 Yorkshire	Feb 20, 2025		Director	Churchill Way Chapeltown S35 2PY Sheffield Unit 10 Yorkshire	England	British	1976-7	328616040001
BROWN, Steven Mark Churchill Way Chapeltown S35 2PY Sheffield Unit 10 Yorkshire	Apr 20, 2018		Director	Churchill Way Chapeltown S35 2PY Sheffield Unit 10 Yorkshire	United Kingdom	British	1974-10	94288800001
BURDEKIN, Peter Richard 14 Thompson Nook Hatfield DN7 6JS Doncaster South Yorkshire	Jun 05, 2006		Director	14 Thompson Nook Hatfield DN7 6JS Doncaster South Yorkshire	United Kingdom	British	1963-9	113492380001
GOODSON, Nicholas Edward 13 Watt Lane S10 5RA Sheffield	Apr 14, 2005		Director	13 Watt Lane S10 5RA Sheffield	United Kingdom	British	1974-11	104592210002
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Apr 27, 1994	Jul 27, 1994	Nominee Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		900006640001
WATSON, David Ian Knoll Farm Aston Hope S33 6RA Hope Valley	Jul 27, 1994	Apr 11, 2018	Secretary	Knoll Farm Aston Hope S33 6RA Hope Valley		British		8474300001
FRITH, David Frederick Alfred White House 21 Whirlow Park Road S11 9NN Sheffield South Yorkshire	Jul 29, 1994	Mar 31, 2005	Director	White House 21 Whirlow Park Road S11 9NN Sheffield South Yorkshire		British	1942-10	3549820001
GOODSON, Alan 51 Redmires Road Lodge Moor S10 4LB Sheffield	Jul 27, 1994	Sep 10, 2015	Director	51 Redmires Road Lodge Moor S10 4LB Sheffield	England	British	1946-9	14466470003
HARRISON, Andrew Nigel 54 Conduit Road Sheffield South Yorkshire	Apr 27, 1994	Jul 27, 1994	Nominee Director	54 Conduit Road Sheffield South Yorkshire		British	1962-1	900006650001
HARTLEY, Robert 5 Scarlet Oak Meadow Stannington S6 6FE Sheffield	Jul 27, 1994	Nov 02, 2000	Director	5 Scarlet Oak Meadow Stannington S6 6FE Sheffield		British	1952-7	39898550002
HOLGATE, Terence Clanmarret Brandsby YO6 4RA York North Yorkshire	Jul 27, 1994	Jan 09, 1997	Director	Clanmarret Brandsby YO6 4RA York North Yorkshire		British	1946-10	14466480001
HUTCHISON, David Alexander 56 Crimicar Drive Fulwood S10 4EG Sheffield	Nov 30, 2000	Jun 16, 2006	Director	56 Crimicar Drive Fulwood S10 4EG Sheffield	England	British	1968-2	73520150002
POWELL, Richard William 1 Rock Place Deepcar S36 2RY Sheffield South Yorkshire	Apr 14, 2005	Aug 16, 2006	Director	1 Rock Place Deepcar S36 2RY Sheffield South Yorkshire		British	1970-6	104592100001
STOKES, Andrew Michael 16 Caraway Grove Swinton S64 8PR Mexborough South Yorkshire	Jun 05, 2006	Jan 30, 2009	Director	16 Caraway Grove Swinton S64 8PR Mexborough South Yorkshire		British	1965-7	113492480001
WATSON, David Ian Knoll Farm Aston Hope S33 6RA Hope Valley	Mar 02, 2005	Apr 11, 2018	Director	Knoll Farm Aston Hope S33 6RA Hope Valley	United Kingdom	British	1947-3	8474300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDB DESIGN BUILD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdb Design Build Holdings Limited

Jul 01, 2016

Churchill Way

Chapeltown

S35 2PY Sheffield

Unit 10

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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