| Company Name | BMD Construction Ltd |
|---|---|
| Director | Ben Heron |
| Company Status | Active |
| Company Number | 06307111 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2007(16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ben Heron |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 George Street Whitefield Manchester M45 7SZ |
| Director Name | Mrs Susan Heron |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 George Street Whitefield Manchester M45 7SZ |
| Secretary Name | Susan Heron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 George Street Whitefield Manchester M45 7SZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Benjamin Heron 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Heron 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 6 August 2020 | Termination of appointment of Susan Heron as a secretary on 27 July 2020 (1 page) |
|---|---|
| 6 August 2020 | Termination of appointment of Susan Heron as a director on 27 July 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 8 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 11 June 2019 | Previous accounting period shortened from 31 July 2019 to 30 April 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 24 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 July 2017 (11 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 July 2017 (11 pages) |
| 21 July 2017 | Notification of Susan Heron as a person with significant control on 9 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Susan Heron as a person with significant control on 9 July 2017 (2 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 11 July 2016 | Registered office address changed from C/O Stafford & Co., 2nd Floor, Nelson Mill Gaskell Street, Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from C/O Stafford & Co., 2nd Floor, Nelson Mill Gaskell Street, Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 9 July 2014 | Director's details changed for Susan Heron on 1 May 2014 (2 pages) |
| 9 July 2014 | Secretary's details changed for Susan Heron on 1 May 2014 (1 page) |
| 9 July 2014 | Director's details changed for Ben Heron on 1 May 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Director's details changed for Ben Heron on 1 May 2014 (2 pages) |
| 9 July 2014 | Secretary's details changed for Susan Heron on 1 May 2014 (1 page) |
| 9 July 2014 | Director's details changed for Susan Heron on 1 May 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Ben Heron on 1 May 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Director's details changed for Susan Heron on 1 May 2014 (2 pages) |
| 9 July 2014 | Secretary's details changed for Susan Heron on 1 May 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 10 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 10 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Susan Heron on 1 January 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Ben Heron on 1 January 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Ben Heron on 1 January 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Susan Heron on 1 January 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Susan Heron on 1 January 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Ben Heron on 1 January 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 July 2009 | Director and secretary's change of particulars / susan heron / 01/07/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / ben heron / 01/07/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / ben heron / 01/07/2009 (1 page) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 14 July 2009 | Director and secretary's change of particulars / susan heron / 01/07/2009 (1 page) |
| 15 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 21 July 2007 | Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2007 | Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Incorporation (9 pages) |
| 9 July 2007 | Incorporation (9 pages) |