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Companies House/Sheffield/Company profile

BDB DESIGN BUILD HOLDINGS LIMITED

Active
09887093·incorporated 2015-11-24

BDB DESIGN BUILD HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 November 2015 at Companies House (number 09887093; OpenRegistry canonical ID GB-09887093-bdb-design-build-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 36,379 active companies registered in Sheffield, South Yorkshire (postcode S35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-24
Registered Address
UNIT 10 CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BDB DESIGN BUILD HOLDINGS LIMITED has 1 person with significant control on file:

  • Bdb Eot Trustee Limited (United Kingdom reg. 16040666). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas Edward Goodson born 1974 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2024-10-29.
    • Owns 50–75% of shares

Previous names

BDB DESIGN BUILD HOLDINGS LIMITED has previously traded as:

  • HLWKH 611 LIMITED (until 2016-01-18)

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