BDL CONTRACTS AND DESIGN LIMITED

BDL CONTRACTS AND DESIGN LIMITED is an active private limited company, incorporated on 3 April 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Ellice Way, Wrexham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BDL CONTRACTS AND DESIGN LIMITED previously had the company name BCD (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST ANDREWS HOUSE, YALE BUSINESS VILLAGE
Address Line 2	ELLICE WAY
Post Town	WREXHAM
County	WREXHAM CB
Postcode	LL13 7YL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 21/05/2016 onwards:

BDL CONTRACTS AND DESIGN LIMITED

Prior to 21/05/2016:

BCD (UK) LIMITED

Directors

(The company's officers)

MR SAMUEL CHRISTIAN WALLS FOSTER-LIGHTBURN

(~28 year old British national)

1 SALHOUSE GARDENS, ST HELENS, MERSEYSIDE, WA9 5UX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2022

MR BARRY LIGHTBURN

(~77 year old British national)

HOLMGARTH 157 UPTON ROAD, BIDSTON, BIRKENHEAD, MERSEYSIDE, CH43 7QE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2014

Shareholders

(Persons of Significant Control)

Mr Barry Lightburn

(~77 year old British national)

St Andrews House, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARRIS (UK) LIMITED

MR BARRY LIGHTBURN

ARRISON LIMITED

MR BARRY LIGHTBURN

SFL PROPERTY LIMITED

MR SAMUEL CHRISTIAN WALLS FOSTER-LIGHTBURN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)