# B.D.N. Construction Limited

## Details

- **Company number:** [04215550](https://find-and-update.company-information.service.gov.uk/company/04215550)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2001
- **Registered office:** PINNACLE HOUSE, 1 PINNACLE WAY, DERBY, DE24 8ZS
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £5,354 | £27,667 | 4 |
| 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 2009 | £120,693 | £64,525 | - |






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