Having been setup in 1997, Bd Structures Ltd are based in Lancashire, it's status is listed as "Active". The company has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINDLE, Graham | 13 January 2006 | - | 1 |
| DEWHURST, Julie Dawn | 18 May 1998 | 18 February 2008 | 1 |
| ECCLESHARE, Philip | 18 May 1998 | 08 May 2009 | 1 |
| ELLIS, Ronald | 18 May 1998 | 28 May 2004 | 1 |
| MORRISON, Paul Joseph | 18 May 1998 | 03 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Graham | 18 February 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| CH01 - Change of particulars for director | 11 October 2019 | |
| CS01 - N/A | 24 July 2019 | |
| AA01 - Change of accounting reference date | 12 July 2019 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CH03 - Change of particulars for secretary | 07 July 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| MR01 - N/A | 14 March 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363s - Annual Return | 30 July 2007 | |
| 363s - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 363s - Annual Return | 05 August 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 395 - Particulars of a mortgage or charge | 28 January 2004 | |
| RESOLUTIONS - N/A | 03 October 2003 | |
| RESOLUTIONS - N/A | 03 October 2003 | |
| RESOLUTIONS - N/A | 03 October 2003 | |
| 123 - Notice of increase in nominal capital | 03 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2000 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 04 August 1998 | |
| 395 - Particulars of a mortgage or charge | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 225 - Change of Accounting Reference Date | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| NEWINC - New incorporation documents | 30 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2016 | Outstanding |
N/A |
| Chattels mortgage | 27 January 2004 | Outstanding |
N/A |
| Debenture | 15 July 1998 | Outstanding |
N/A |
