B & D BUILDING LIMITED

B & D BUILDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB & D BUILDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05573014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B & D BUILDING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is B & D BUILDING LIMITED located?

    Registered Office Address
    22 Pinfold Road
    NG16 2FT Giltbrook
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of B & D BUILDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANTRILL LODGE DEVELOPMENTS LIMITEDSep 23, 2005Sep 23, 2005

    What are the latest accounts for B & D BUILDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for B & D BUILDING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024

    What are the latest filings for B & D BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Previous accounting period extended from May 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Change of details for Mr Kevin Nigel Cantrill as a person with significant control on Dec 02, 2022

    2 pagesPSC04

    Director's details changed for Mr Kevin Nigel Cantrill on Dec 02, 2022

    2 pagesCH01

    Registered office address changed from 1a West End Street Stapleford Nottinghamshire NG9 7DA England to 22 Pinfold Road Giltbrook Nottinghamshire NG16 2FT on Sep 30, 2022

    1 pagesAD01

    Confirmation statement made on Sep 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Secretary's details changed for Mr Kevin Cantrill on Jan 12, 2021

    1 pagesCH03

    Director's details changed for Mr Kevin Nigel Cantrill on Jan 12, 2021

    2 pagesCH01

    Change of details for Mr Kevin Nigel Cantrill as a person with significant control on Jan 12, 2021

    2 pagesPSC04

    Registered office address changed from 15 Broad Oak Drive Stapleford Nottinghamshire NG9 7AX England to 1a West End Street Stapleford Nottinghamshire NG9 7DA on Jan 28, 2021

    1 pagesAD01

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Mr Kevin Cantrill on Feb 26, 2020

    1 pagesCH03

    Change of details for Mr Kevin Nigel Cantrill as a person with significant control on Feb 26, 2020

    2 pagesPSC04

    Director's details changed for Mr Kevin Nigel Cantrill on Feb 26, 2020

    2 pagesCH01

    Registered office address changed from 154 John O'gaunts Way Belper Derbyshire DE56 0DG to 15 Broad Oak Drive Stapleford Nottinghamshire NG9 7AX on Mar 02, 2020

    1 pagesAD01

    Who are the officers of B & D BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTRILL, Kevin
    NG9 7DA Stapleford
    1a West End Street
    Nottinghamshire
    England
    Secretary
    NG9 7DA Stapleford
    1a West End Street
    Nottinghamshire
    England
    British70385910002
    CANTRILL, Kevin Nigel
    NG9 7DA Stapleford
    1a West End Street
    Nottinghamshire
    England
    Director
    NG9 7DA Stapleford
    1a West End Street
    Nottinghamshire
    England
    EnglandBritish70385910006
    LODGE, Gary Michael
    22 Pinfold Road
    NG16 2FT Giltbrook
    Nottinghamshire
    Director
    22 Pinfold Road
    NG16 2FT Giltbrook
    Nottinghamshire
    EnglandBritish70385820002
    GADSBY, Alison
    22 Robincroft Road
    DE22 2FR Allestree
    Derbyshire
    Secretary
    22 Robincroft Road
    DE22 2FR Allestree
    Derbyshire
    British108082560001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    GADSBY, Alison
    22 Robincroft Road
    DE22 2FR Allestree
    Derbyshire
    Director
    22 Robincroft Road
    DE22 2FR Allestree
    Derbyshire
    British108082560001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of B & D BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Nigel Cantrill
    NG9 7DA Stapleford
    1a West End Street
    Nottinghamshire
    England
    Apr 06, 2016
    NG9 7DA Stapleford
    1a West End Street
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Michael Lodge
    NG16 2FT Giltbrook
    22 Pinfold Road
    Nottinghamshire
    England
    Apr 06, 2016
    NG16 2FT Giltbrook
    22 Pinfold Road
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0