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Bd Joinery And Contracting Limited WARRINGTON

Founded in 1998, Bd Joinery And Contracting, classified under reg no. 03681906 is an active company. Currently registered at Unit 1harvey Court Harvey Lane WA3 3RX, Warrington the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 11, 2019 Bd Joinery And Contracting Limited is no longer carrying the name Bd Joinery And Laminating Manufacturers.

There is a single director in the company at the moment - Philip B., appointed on 2 November 2010. In addition, a secretary was appointed - Teresa B., appointed on 11 February 2009. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the company until 10 February 2008.

Bd Joinery And Contracting Limited Address / Contact

Office Address Unit 1harvey Court Harvey Lane
Office Address2 Golborne
Town Warrington
Post code WA3 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03681906
Date of Incorporation Thu, 10th Dec 1998
Industry Other building completion and finishing
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Philip B.

Position: Director

Appointed: 02 November 2010

Teresa B.

Position: Secretary

Appointed: 11 February 2009

Neil G.

Position: Director

Appointed: 09 January 2018

Resigned: 14 April 2022

Christopher B.

Position: Director

Appointed: 02 November 2010

Resigned: 25 March 2011

David W.

Position: Secretary

Appointed: 12 December 1998

Resigned: 10 February 2008

Robert B.

Position: Director

Appointed: 12 December 1998

Resigned: 01 January 2021

David W.

Position: Director

Appointed: 12 December 1998

Resigned: 10 February 2008

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 December 1998

Resigned: 10 December 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 December 1998

Resigned: 10 December 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Philip B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Robert B.

Notified on 1 July 2016
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bd Joinery And Laminating Manufacturers April 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand157 494250 694
Current Assets305 769519 239
Debtors142 275248 545
Net Assets Liabilities74 021161 711
Property Plant Equipment41 17061 731
Total Inventories6 00020 000
Other
Accumulated Depreciation Impairment Property Plant Equipment115 367136 002
Average Number Employees During Period1725
Creditors200 546354 631
Fixed Assets41 17061 731
Increase From Depreciation Charge For Year Property Plant Equipment 20 635
Net Current Assets Liabilities105 223164 608
Property Plant Equipment Gross Cost156 537197 733
Provisions For Liabilities Balance Sheet Subtotal7 82211 729
Total Additions Including From Business Combinations Property Plant Equipment 41 196
Total Assets Less Current Liabilities146 393226 339

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, October 2021 		Free Download (6 pages)

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