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Company Information for

BDR CONSTRUCTION LIMITED

UNIT 6, GRANGE ROAD BUSINESS ESTATE, GEDDINGTON KETTERING, NORTHAMPTONSHIRE, NN14 1AL,
Company Registration Number
04602807
Private Limited Company
Active

Company Overview

About Bdr Construction Ltd
BDR CONSTRUCTION LIMITED was founded on 2002-11-27 and has its registered office in Geddington Kettering. The organisation's status is listed as "Active". Bdr Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BDR CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 6
GRANGE ROAD BUSINESS ESTATE
GEDDINGTON KETTERING
NORTHAMPTONSHIRE
NN14 1AL
Other companies in NN14
 
Filing Information
Company Number 04602807
Company ID Number 04602807
Date formed 2002-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812133967  
Last Datalog update: 2024-03-06 15:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDR CONSTRUCTION LIMITED
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Companies with same name BDR CONSTRUCTION LIMITED
The following companies were found which have the same name as BDR CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDR CONSTRUCTION GROUP INC. 446 EAST 86TH STREET SUITE 6C NEW YORK NY 10028 Active Company formed on the 2010-01-14
BDR Construction, Inc. 6296 W. 3rd treet Greeley CO 80634 Voluntarily Dissolved Company formed on the 2006-09-19
BDR CONSTRUCTION, INC. 1215 120TH AV NE STE 100 BELLEVUE WA 98005 Dissolved Company formed on the 2001-05-16
BDR CONSTRUCTION LLC 7323 129TH AVENUE NE KIRKLAND WA 980330000 Dissolved Company formed on the 2011-01-04
BDR CONSTRUCTION SYSTEMS LLC 527 HIGHLINE RD. VALLEY MILLS Texas 76689 FRANCHISE TAX ENDED Company formed on the 2011-01-13
BDR Construction, Inc. 1000 35th Street Evans CO 80620 Voluntarily Dissolved Company formed on the 2007-10-29
BDR CONSTRUCTION SERVICES LTD. 254-52358 RANGE ROAD 225 SHERWOOD PARK ALBERTA T8C 1J7 Active Company formed on the 2012-02-17
BDR CONSTRUCTIONS PTY LTD QLD 4215 Active Company formed on the 2015-05-20
BDR CONSTRUCTION, INC. 543 EAGLE DR. HOLLY HILL FL 32117 Inactive Company formed on the 1994-12-27
BDR CONSTRUCTION INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2009-11-06
BDR CONSTRUCTION CORPORATION 3877 HWY 273 GRACEVILLE FL 32440 Inactive Company formed on the 2016-06-22
BDR CONSTRUCTION WM LIMITED 1 CLOTHIER STREET WOLVERHAMPTON WV13 1BE Active - Proposal to Strike off Company formed on the 2017-09-15
BDR CONSTRUCTION INC California Unknown
BDR CONSTRUCTION COMPANY North Carolina Unknown
BDR CONSTRUCTION LTD. 200 370181 79 ST E Active Company formed on the 2018-10-31
BDR Construction LLC 490 Dayton St. Aurora CO 80010 Delinquent Company formed on the 2020-09-02
BDR Construction Inc. Fredericton New Brunswick Dissolved Company formed on the 2018-12-03
BDR CONSTRUCTION (WM) LIMITED 9 BUSHBURY LANE WOLVERHAMPTON WV10 9TN Active - Proposal to Strike off Company formed on the 2021-07-08
BDR CONSTRUCTION LLC 22038 FIELD GREEN DR CYPRESS TX 77433 Forfeited Company formed on the 2022-06-20

Company Officers of BDR CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ERNEST WILKINS
 Company Secretary 2002-12-03
ROBERT CHARLES THORNE
 Director 2003-03-20
BRIAN ERNEST WILKINS
 Director 2002-12-03
DANIEL RICHARD WILKINS
 Director 2002-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-27 2002-12-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-27 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ERNEST WILKINS CLEVERHALL LTD Company Secretary 2002-12-03 CURRENT 2002-11-21 Active
ROBERT CHARLES THORNE CLEVERHALL LTD Director 2003-03-20 CURRENT 2002-11-21 Active
BRIAN ERNEST WILKINS CLEVERHALL LTD Director 2002-12-03 CURRENT 2002-11-21 Active
DANIEL RICHARD WILKINS CLEVERHALL LTD Director 2002-12-03 CURRENT 2002-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-10-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046028070007
2022-02-15CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-05-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046028070005
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-06-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046028070004
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21MG01Particulars of a mortgage or charge / charge no: 3
2012-12-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-04AR0127/11/12 ANNUAL RETURN FULL LIST
2012-10-13MG01Particulars of a mortgage or charge / charge no: 2
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0127/11/11 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0127/11/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0127/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WILKINS / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD WILKINS / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES THORNE / 27/11/2009
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-29363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 6 THURSTON DRIVE KETTERING NORTHAMPTONSHIRE NN15 6GN
2004-12-06363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-30363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-04-06288aNEW DIRECTOR APPOINTED
2003-01-30CERTNMCOMPANY NAME CHANGED FINEMACE LTD CERTIFICATE ISSUED ON 30/01/03
2003-01-15225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 9 COLEMEADOW ROAD, MORTH MOON MOAT, REDDITCH WORCS B98 9PB
2003-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-04288bSECRETARY RESIGNED
2002-12-04288bDIRECTOR RESIGNED
2002-12-04287REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BDR CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDR CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-12-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-10-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 84,917
Creditors Due Within One Year 2013-03-31 £ 44,874
Creditors Due Within One Year 2012-03-31 £ 44,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDR CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 115,298
Cash Bank In Hand 2012-03-31 £ 69,537
Current Assets 2013-03-31 £ 577,510
Current Assets 2012-03-31 £ 491,139
Debtors 2013-03-31 £ 153,241
Debtors 2012-03-31 £ 234,119
Secured Debts 2013-03-31 £ 87,818
Shareholder Funds 2013-03-31 £ 449,633
Shareholder Funds 2012-03-31 £ 448,192
Stocks Inventory 2013-03-31 £ 308,971
Stocks Inventory 2012-03-31 £ 187,483
Tangible Fixed Assets 2013-03-31 £ 1,914
Tangible Fixed Assets 2012-03-31 £ 1,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDR CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDR CONSTRUCTION LIMITED
Trademarks
We have not found any records of BDR CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDR CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BDR CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
Business rates information was found for BDR CONSTRUCTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council UNIT 6 GRANGE ROAD GEDDINGTON KETTERING NORTHAMPTONSHIRE NN14 1AL 4,20001/08/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDR CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDR CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN14 1AL