Bd Structures Ltd

Company Name	Bd Structures Ltd
Directors	Christopher James Heys and Ben William Heys
Company Status	Active
Company Number	03395001
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Christopher James Heys
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Westhoughton Industrial Estate James Street Westhoughton Lancashire BL5 3QR

Director Name	Mr Ben William Heys
Date of Birth	August 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(26 years, 2 months after company formation)
Appointment Duration	8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Westhoughton Industrial Estate James Street Westhoughton Lancashire BL5 3QR

Secretary Name	Mr James Edward Heys
Status	Current
Appointed	01 September 2023(26 years, 2 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	Westhoughton Industrial Estate James Street Westhoughton Lancashire BL5 3QR

Director Name	Robert Malcolm Dewhurst
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(2 days after company formation)
Appointment Duration	23 years, 11 months (resigned 04 June 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Chapel Lane Kirkby Lonsdale LA6 2AL

Secretary Name	Ronald Ellis
Nationality	British
Status	Resigned
Appointed	02 July 1997(2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	88 Bent Lanes Urmston Manchester M41 8WY

Director Name	Julie Dawn Dewhurst
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopwell Cottage Low Biggins Kirkby Lonsdale LA6 2DH

Director Name	Philip Eccleshare
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 08 May 2009)
Role	Engineer
Correspondence Address	128 Leigh Road Westhoughton Bolton Lancashire BL5 2LE

Director Name	Ronald Ellis
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 28 May 2004)
Role	Contracts Estimator
Correspondence Address	88 Bent Lanes Urmston Manchester M41 8WY

Director Name	Paul Joseph Morrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2000)
Role	Contracts Manager
Correspondence Address	11 Greenfield Close Westhoughton Bolton Lancashire BL5 3UU

Secretary Name	Julie Dawn Dewhurst
Nationality	British
Status	Resigned
Appointed	11 June 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopwell Cottage Low Biggins Kirkby Lonsdale LA6 2DH

Director Name	Graham Hindle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(8 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 September 2023)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Westhoughton Industrial Estate James Street Westhoughton Lancashire BL5 3QR

Secretary Name	Graham Roberts
Nationality	British
Status	Resigned
Appointed	18 February 2008(10 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 September 2022)
Role	Company Director
Correspondence Address	Bd Structures Limited Westhoughton Industrial Esta James Street Westhoughton Lancashire BL5 3QR

Secretary Name	Mr Christopher James Heys
Status	Resigned
Appointed	05 September 2022(25 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	Westhoughton Industrial Estate James Street Westhoughton Lancashire BL5 3QR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.bdstructures.co.uk

Location

Registered Address	Westhoughton Industrial Estate James Street Westhoughton Lancashire BL5 3QR
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Anthony B. Callaghan 5.00% Ordinary
1.3k at £1	Anthony Cottam 5.00% Ordinary
1.3k at £1	Gary Dickinson 5.00% Ordinary
1.3k at £1	Graham A. Hindle 5.00% Ordinary
1.3k at £1	Simon M. Burton 5.00% Ordinary
9k at £1	Billington Dewhurst LTD 36.00% Ordinary
8.8k at £1	Christopher J. Heys 35.00% Ordinary
250 at £1	David Flatters 1.00% Ordinary
250 at £1	Mark Lathom 1.00% Ordinary
250 at £1	Michael Stott 1.00% Ordinary
250 at £1	Mr Robert Malcolm Dewhurst 1.00% Ordinary

Financials

Year	2014
Net Worth	£167,153
Cash	£71,196
Current Liabilities	£1,075,369

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

2 June 2021	Delivered on: 9 June 2021 Persons entitled: Christopher James Heys and Rachel Kay Heys and Whitehall Trustees Limited as Trustees of the Bd Structures Executive Pension Fund Classification: A registered charge Outstanding
11 March 2016	Delivered on: 14 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
27 January 2004	Delivered on: 28 January 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things, being - ficep 1003 dzb drilling and sawing line machine serial number 28103/28182. Outstanding
15 July 1998	Delivered on: 31 July 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 October 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
22 September 2023	Termination of appointment of Christopher James Heys as a secretary on 1 September 2023 (1 page)
8 September 2023	Termination of appointment of Graham Hindle as a director on 1 September 2023 (1 page)
8 September 2023	Appointment of Mr James Edward Heys as a secretary on 1 September 2023 (2 pages)
8 September 2023	Appointment of Mr Ben William Heys as a director on 1 September 2023 (2 pages)
8 August 2023	Director's details changed for Graham Hindle on 8 August 2023 (2 pages)
8 August 2023	Secretary's details changed for Mr Christopher James Heys on 8 August 2023 (1 page)
8 August 2023	Director's details changed for Mr Christopher James Heys on 8 August 2023 (2 pages)
8 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
17 January 2023	Satisfaction of charge 033950010003 in full (1 page)
17 January 2023	Satisfaction of charge 2 in full (1 page)
17 January 2023	Satisfaction of charge 1 in full (1 page)
9 September 2022	Termination of appointment of Graham Roberts as a secretary on 5 September 2022 (1 page)
9 September 2022	Appointment of Mr Christopher James Heys as a secretary on 5 September 2022 (2 pages)
5 July 2022	Change of details for Mr Christopher James Heys as a person with significant control on 30 June 2022 (2 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
7 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
30 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
22 June 2021	Cancellation of shares. Statement of capital on 4 June 2021 GBP 12,000.00 (4 pages)
18 June 2021	Resolutions RES13 ‐ Share purchase agreement 04/06/2021 (1 page)
9 June 2021	Registration of charge 033950010004, created on 2 June 2021 (15 pages)
7 June 2021	Termination of appointment of Robert Malcolm Dewhurst as a director on 4 June 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
24 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
11 October 2019	Director's details changed for Graham Hindle on 1 November 2018 (2 pages)
24 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
12 July 2019	Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
5 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
11 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 July 2016	Secretary's details changed for Graham Roberts on 1 July 2016 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Secretary's details changed for Graham Roberts on 1 July 2016 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 March 2016	Registration of charge 033950010003, created on 11 March 2016 (13 pages)
14 March 2016	Registration of charge 033950010003, created on 11 March 2016 (13 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 25,000 (7 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 25,000 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 25,000 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 25,000 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Graham Hindle on 30 June 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 July 2010	Director's details changed for Christopher James Heys on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Robert Malcolm Dewhurst on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Robert Malcolm Dewhurst on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Christopher James Heys on 30 June 2010 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Graham Hindle on 30 June 2010 (2 pages)
20 July 2009	Return made up to 30/06/09; full list of members (10 pages)
20 July 2009	Appointment terminated director philip eccleshare (1 page)
20 July 2009	Return made up to 30/06/09; full list of members (10 pages)
20 July 2009	Appointment terminated director philip eccleshare (1 page)
9 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
9 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 July 2008	Return made up to 30/06/08; full list of members (10 pages)
17 July 2008	Return made up to 30/06/08; full list of members (10 pages)
16 July 2008	Director's change of particulars / graham hindle / 15/07/2008 (1 page)
16 July 2008	Director's change of particulars / graham hindle / 15/07/2008 (1 page)
15 July 2008	Appointment terminated director julie dewhurst (1 page)
15 July 2008	Director's change of particulars / graham hindle / 15/07/2008 (1 page)
15 July 2008	Appointment terminated director julie dewhurst (1 page)
15 July 2008	Director's change of particulars / graham hindle / 15/07/2008 (1 page)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 February 2008	Secretary appointed graham roberts (2 pages)
27 February 2008	Secretary appointed graham roberts (2 pages)
25 February 2008	Appointment terminated secretary julie dewhurst (1 page)
25 February 2008	Appointment terminated secretary julie dewhurst (1 page)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 July 2007	Return made up to 30/06/07; no change of members (8 pages)
30 July 2007	Return made up to 30/06/07; no change of members (8 pages)
1 August 2006	Return made up to 30/06/06; full list of members (12 pages)
1 August 2006	Return made up to 30/06/06; full list of members (12 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
5 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 August 2004	Return made up to 30/06/04; full list of members (8 pages)
3 August 2004	Return made up to 30/06/04; full list of members (8 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
21 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
3 October 2003	Ad 01/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2003	Ad 01/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2003	Return made up to 30/06/03; full list of members (8 pages)
3 October 2003	Return made up to 30/06/03; full list of members (8 pages)
3 October 2003	Nc inc already adjusted 02/07/03 (1 page)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2003	Ad 10/07/03--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
3 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2003	Nc inc already adjusted 02/07/03 (1 page)
3 October 2003	Ad 10/07/03--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
3 April 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
3 April 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
15 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
18 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 July 2000	Return made up to 30/06/00; full list of members (8 pages)
21 July 2000	Return made up to 30/06/00; full list of members (8 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
20 July 1999	Return made up to 30/06/99; no change of members (6 pages)
20 July 1999	Return made up to 30/06/99; no change of members (6 pages)
5 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 August 1998	Return made up to 30/06/98; full list of members (6 pages)
4 August 1998	Return made up to 30/06/98; full list of members (6 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 31 king st west manchester M3 2PJ (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: 31 king st west manchester M3 2PJ (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Director resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
30 June 1997	Incorporation (12 pages)
30 June 1997	Incorporation (12 pages)

Bd Structures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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