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BDW Construction Limited

BDW Construction Limited is an active company incorporated on 4 April 2008 with the registered office located in . BDW Construction Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
NI068780
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 4 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
102 Burren Road
Warrenpoint
Newry
BT34 3XT
Northern Ireland
Address changed on 5 Feb 2022 (3 years ago)
Previous address was 102 102 Burren Road, Warrenpoint Newry Select BT34 3XT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • Irish • Lives in Northern Ireland • Born in Jan 1982
Director • Partner • British • Lives in Northern Ireland • Born in May 1978
Director • British • Lives in Northern Ireland • Born in Mar 1998
Director • British • Lives in UK • Born in Sep 1977
Mr Graham David Spencer
PSC • British • Lives in Northern Ireland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Meon Group Limited
Graham David Spencer is a mutual person.
Active
Ascot Signs Ltd
Garth Andrew White is a mutual person.
Active
Fairman Holdings Ltd
Garth Andrew White is a mutual person.
Active
Meon (Ireland) Limited
Graham David Spencer is a mutual person.
Active
Rodo Group Ltd
Mr Harley Matt Brennan is a mutual person.
Active
Campsey Construction Ltd
Garth Andrew White is a mutual person.
Active
Durotec Ltd
Garth Andrew White is a mutual person.
Active
Maydown Holdings Ltd
Garth Andrew White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.77K
Increased by £18.91K (+390%)
Total Liabilities
-£23.68K
Increased by £18.91K (+397%)
Net Assets
£84
Same as previous period
Debt Ratio (%)
100%
Increased by 1.38% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Micro Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Karleton Roy Gray (PSC) Appointed
1 Year 7 Months Ago on 18 Mar 2024
Michael Taylor (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
Graham David Spencer (PSC) Appointed
1 Year 7 Months Ago on 18 Mar 2024
Mr Karleton Roy Gray Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Julian Coldrick (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Stephen Donald Taylor Resigned
1 Year 12 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 18 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 19 Apr 2024
Cessation of Julian Coldrick as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Karleton Roy Gray on 18 March 2024
Submitted on 18 Mar 2024
Notification of Graham David Spencer as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Cessation of Michael Taylor as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Notification of Karleton Roy Gray as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Termination of appointment of Stephen Donald Taylor as a director on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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