Bd Structures Ltd in James Street WESTHOUGHTON

Bd Structures Ltd WESTHOUGHTON

Bd Structures started in year 1997 as Private Limited Company with registration number 03395001. The Bd Structures company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Westhoughton at Westhoughton Industrial Estate. Postal code: BL5 3QR.

Currently there are 2 directors in the the firm, namely Ben H. and Christopher H.. In addition one secretary - James H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bd Structures Ltd Address / Contact

Office Address	Westhoughton Industrial Estate
Office Address2	James Street
Town	Westhoughton
Post code	BL5 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03395001
Date of Incorporation	Mon, 30th Jun 1997
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Ben H.

Position: Director

Appointed: 01 September 2023

James H.

Position: Secretary

Appointed: 01 September 2023

Christopher H.

Position: Director

Appointed: 18 May 1998

Christopher H.

Position: Secretary

Appointed: 05 September 2022

Resigned: 01 September 2023

Graham R.

Position: Secretary

Appointed: 18 February 2008

Resigned: 05 September 2022

Graham H.

Position: Director

Appointed: 13 January 2006

Resigned: 01 September 2023

Julie C.

Position: Secretary

Appointed: 11 June 2004

Resigned: 18 February 2008

Ronald E.

Position: Director

Appointed: 18 May 1998

Resigned: 28 May 2004

Philip E.

Position: Director

Appointed: 18 May 1998

Resigned: 08 May 2009

Paul M.

Position: Director

Appointed: 18 May 1998

Resigned: 03 October 2000

Julie C.

Position: Director

Appointed: 18 May 1998

Resigned: 18 February 2008

Robert D.

Position: Director

Appointed: 02 July 1997

Resigned: 04 June 2021

Ronald E.

Position: Secretary

Appointed: 02 July 1997

Resigned: 28 May 2004

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 June 1997

Resigned: 30 June 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 June 1997

Resigned: 30 June 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Bd Structures Group Limited from Westhoughton, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bd Structures Group Limited

Westhoughton Industrial Estate James Street, Westhoughton, Lancashire, BL5 3QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15496080
Notified on	7 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

Notified on	6 April 2016
Ceased on	7 March 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	202	200	244	333	336 125	647 401
Current Assets	1 034 401	1 305 550	1 136 469	2 561 674	2 164 851	3 131 321
Debtors	803 222	1 167 266	1 064 282	2 428 316	1 575 456	2 331 701
Net Assets Liabilities	479 617	498 939	560 345	677 494	757 689	836 846
Other Debtors				11 595	16 437	21 984
Property Plant Equipment	566 271	459 049	413 838	391 846	425 924
Total Inventories	230 977	138 084	71 943	133 025	253 270	152 219

Other
Amount Specific Advance Or Credit Directors	7 360	68 876	1 973	3 785	3 626	3 555
Amount Specific Advance Or Credit Made In Period Directors		61 516	8 097	1 812	1 813
Amount Specific Advance Or Credit Repaid In Period Directors			75 000		1 972	71
Accrued Liabilities					268 600	274 060
Accrued Liabilities Deferred Income	30 676	94 478	93 630	30 904	73 924	8 287
Accumulated Depreciation Impairment Property Plant Equipment	341 455	427 530	475 875	552 756	625 486	14 190
Additional Provisions Increase From New Provisions Recognised		-1 268		-2 109		40 767
Average Number Employees During Period	29	28	24	24	25	24
Bank Borrowings Overdrafts	67 604	78 939	142 673	416 794	24 000	34 000
Corporation Tax Payable	7 727	28 494	27 025	12 119	83 337	71 670
Corporation Tax Recoverable	12 106	15 438	23 563	23 563	132 703	589
Creditors	187 000	85 000	66 414	135 173	303 522	2 490 731
Disposals Decrease In Depreciation Impairment Property Plant Equipment		29 256	29 083	2 609	21 843	3 817
Disposals Property Plant Equipment		51 520	38 155	2 644	44 533	9 500
Dividends Paid					120 000	300 000
Finance Lease Liabilities Present Value Total	187 000	85 000	66 414	31 173	76 285	97 345
Increase Decrease In Property Plant Equipment			29 175	30 000	107 779	32 344
Increase From Depreciation Charge For Year Property Plant Equipment		115 331	77 428	79 490	94 573	2 266
Net Current Assets Liabilities	153 649	176 925	255 094	460 885	675 419	640 590
Number Shares Issued Fully Paid		25 000	25 000	25 000	12 000	12 000
Other Creditors	8 672	7 188	9 599	3 884	25 740	253 004
Other Remaining Borrowings					187 037	145 628
Other Taxation Social Security Payable	26 523	29 938	20 453	23 976	33 266	41 989
Par Value Share		1	1	1	1	1
Prepayments	51 053	116 190	101 070	114 151	108 490	114 760
Profit Loss					460 195	379 157
Property Plant Equipment Gross Cost	907 726	886 579	889 713	944 602	1 051 410	722 649
Provisions	53 303	52 035	42 173	40 064	40 132	80 899
Provisions For Liabilities Balance Sheet Subtotal	53 303	52 035	42 173	40 064	40 132	80 899
Raw Materials	8 480	8 726	8 726	8 726	4 700	9 538
Recoverable Value-added Tax			6 616	286 393	113 002	169 686
Total Additions Including From Business Combinations Property Plant Equipment		30 373	41 289	57 533	151 341	238 428
Total Assets Less Current Liabilities	719 920	635 974	668 932	852 731	1 101 343	1 175 191
Total Borrowings				89 206	280 237	286 927
Trade Creditors Trade Payables	533 955	754 476	544 262	1 555 079	921 850	1 730 240
Trade Debtors Trade Receivables	732 703	919 262	858 560	1 838 838	1 201 198	2 021 127
Work In Progress	222 497	129 358	63 217	124 299	248 570	142 681
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-9 862		68

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 9th, January 2020	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2019/04/30 from 2018/10/31 filed on: 12th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 11th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 26th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 10th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 28th, July 2015	annual return	Free Download (7 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/07/28	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 25th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 26th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/26	capital
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 26th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 26th, July 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 26th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 26th, July 2010	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 9th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, April 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, August 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 20th, April 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 20th, April 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/08/05	annual return
363s	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/08/05	annual return
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 21st, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 21st, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 21st, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 21st, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 3rd, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 3rd, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/15	annual return
AA	Small company accounts made up to 2001/10/31 filed on: 5th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 5th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/07/12	annual return
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 30th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 30th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 18th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 18th, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/21 with complete member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/07/21 with complete member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/20 with complete member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/20 with complete member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 5th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 5th, May 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/08/04 with complete member list filed on: 4th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/04 with complete member list filed on: 4th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 23rd, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 23rd, January 1998	accounts	Free Download (1 page)

Bd Structures Ltd WESTHOUGHTON

Bd Structures Ltd Address / Contact

Company Information / Profile

Company staff

Ben H.

James H.

Christopher H.

Christopher H.

Graham R.

Graham H.

Julie C.

Ronald E.

Philip E.

Paul M.

Julie C.

Robert D.

Ronald E.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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