BD FABRICATIONS LIMITED

Overview

Company Name	BD FABRICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07608345
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2011

Summary

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

What is the purpose of BD FABRICATIONS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is BD FABRICATIONS LIMITED located?

Registered Office Address	7 Moorhead Lane Saltaire BD18 4JH Shipley West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BD FABRICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BD FABRICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for BD FABRICATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Change of details for Donkin Estates Limited as a person with significant control on Oct 06, 2025	2 pages	PSC05

Oct 07, 2025	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Nov 02, 2023	Registered office address changed from , 7 Main Street, Cross Hills, Keighley, BD20 8TA, England to 7 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH on Nov 02, 2023	1 pages	AD01

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with updates	4 pages	CS01

Mar 17, 2023	Notification of Donkin Group Limited as a person with significant control on Mar 16, 2023	2 pages	PSC02

Mar 17, 2023	Cessation of Donkin Estates Limited as a person with significant control on Mar 16, 2023	1 pages	PSC07

Mar 17, 2023	Notification of Donkin Estates Limited as a person with significant control on Mar 16, 2023	2 pages	PSC02

Mar 17, 2023	Cessation of Donkin Group Limited as a person with significant control on Mar 16, 2023	1 pages	PSC07

Mar 09, 2023	Registered office address changed from , 7 Moorhead Lane, Shipley, West Yorkshire, BD18 4JH, England to 7 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH on Mar 09, 2023	1 pages	AD01

Nov 08, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

May 05, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Appointment of Mrs Lynne Donkin as a secretary on Oct 01, 2021	2 pages	AP03

Oct 07, 2021	Termination of appointment of Cfd Secretaries Limited as a secretary on Oct 01, 2021	1 pages	TM02

Sep 22, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

May 13, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

May 21, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

May 01, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BD FABRICATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DONKIN, Lynne

Oct 01, 2021

Secretary

22 Longfield Road

DL14 6XB Bishop Auckland

South Church Enterprise Park

England

288091580001

DONKIN, Brain Patrick

Apr 19, 2011

Director

Moorhead Lane

Saltaire

BD18 4JH Shipley

West Yorkshire

United Kingdom

British

1952-2

Director

160020410001

DONKIN, Lynne

Apr 19, 2011

Director

Moorhead Lane

Saltaire

BD18 4JH Shipley

West Yorkshire

United Kingdom

England

British

1952-12

Director

29267990001

DONKIN, Paul Simon

Sep 25, 2014

Director

Moorhead Lane

Saltaire

BD18 4JH Shipley

West Yorkshire

United Kingdom

England

British

1985-5

Director

191250670001

PATTERSON, Jason

Jun 07, 2011

Director

Moorhead Lane

Saltaire

BD18 4JH Shipley

West Yorkshire

United Kingdom

England

British

1971-11

Director

160784030001

CFD SECRETARIES LIMITED

Apr 19, 2011

Oct 01, 2021

Secretary

Moorhead Lane

Saltaire

BD18 4JH Shipley

West Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05706014

159648750001

BARKER, Owen

Apr 19, 2011

May 16, 2014

Director

Moorhead Lane

Saltaire

BD18 4JH Shipley

West Yorkshire

United Kingdom

England

British

1954-1

Director

29268000002

DAVIES, Elizabeth Ann

Apr 19, 2011

Nominee Director

Hill Road

Theydon Bois

CM16 7LX Epping

Essex

United Kingdom

England

British

1957-1

Director

900010320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BD FABRICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Donkin Estates Limited

Mar 16, 2023

Main Street

Cross Hills

BD20 8TA Keighley

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07692645

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.

Donkin Estates Limited

Mar 16, 2023

Main Street

Cross Hills

BD20 8TA Keighley

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07607894

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.

Donkin Group Limited

Apr 06, 2016

Moorhead Lane

BD18 4JH Shipley

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 20016
Place Registered	England And Wales
Registration Number	07692645

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 Brian Patrick Donkin

Apr 06, 2016

Moorhead Lane

Saltaire

BD18 4JH Shipley

West Yorkshire

United Kingdom

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.

Mrs Lynne Donkin

Apr 06, 2016

Moorhead Lane

Saltaire

BD18 4JH Shipley

West Yorkshire

United Kingdom

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.

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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