OpenCompanies

B.D.N. Construction Limited

Company number
04215550
Status
Active
Type
Private Limited Company
Incorporated
11 May 2001
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Pinnacle House
1 Pinnacle Way
Derby
DE24 8ZS

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 May 2001 11 May 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 May 2001 11 May 2001
SHAW, Adrian Director 11 May 2001 20 Nov 2001
SHAW, Adrian Secretary 11 May 2001 20 Nov 2001
WHITE, Karen Susan Director 11 May 2001 20 Nov 2001
NOBLE, Nichola Louise Director 15 Apr 2002
NOBLE, Brett Dale Director 16 Nov 2001
NOBLE, Nichola Louise Secretary 16 Nov 2001

Control

NameNature of controlNotifiedCeased
Mr Brett Dale Noble Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Sep 2018
Mrs Nichola Louise Noble Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £40,513 £74,350 4
30 Nov 2023 £85,040 £88,223 5
30 Nov 2022 £103,753 £78,702 7
30 Nov 2021 £39,161 £69,959 7
30 Nov 2020 £45,556 £92,677 8
30 Nov 2019 £50,114 £12,004 7
30 Nov 2018 £19,133 £7,744 7
30 Nov 2017 £21,351 - -
30 Nov 2016 £82,171 - -
30 Nov 2015 - - -
30 Nov 2014 £46,486 £8,622 -
30 Nov 2013 - £50,654 -
30 Nov 2012 - £12,695 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 £120,693 £64,525 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -

Connections

Companies at the same address

Data