B D Estates (1999) Limited

Active00269333 Private limited company
Incorporated
15 October 1932 (94 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at HC 1165 Limited, J.Robinson(burton-On-Trent)limited (proposed for strike-off), Carron Building Supplies Limited (proposed for strike-off) · more companies
British
Born November 1976
Corporate Secretary · Appointed 31 October 1998
Officer history (16 former)
17 April 2025
Resigned O'Hara, Brian as Director
17 April 2025
Appointed Sockett, Martin, Mr. as Director
3 July 2024
Resigned Rinn, Charles Anthony as Director
30 June 2014
Resigned Aldridge, Malcolm Robert as Director
18 June 2014
Resigned O'Donovan, Colin as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
28 May 2013
Appointed O'Donovan, Colin as Director
7 November 2011
Appointed O'Hara, Brian as Director
16 October 2008
Resigned Chadwick, Michael as Director
28 June 2005
Resigned Mccabe, Michael Francis as Director
28 June 2005
Resigned Sowton, Jonathon Paul as Director
21 June 2005
Appointed Sowton, Jonathon Paul as Director
21 June 2005
Appointed Mccabe, Michael Francis as Director
15 November 2000
Resigned Squire, Richard James as Director
25 October 2000
Appointed Squire, Richard James as Director
1 February 1999
Resigned Brown, Michael Mccoll as Director
31 October 1998
Resigned Williams, David Brian as Director
31 October 1998
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 October 1998
Resigned Williams, David Brian as Secretary
10 September 1998
Appointed Rinn, Charles Anthony as Director
10 September 1998
Appointed O'Nuallain, Colm as Director
10 September 1998
Appointed Chadwick, Michael as Director
1 July 1998
Resigned Twamley, Paul James as Director
19 June 1998
Resigned Wallace, Malcolm as Director
1 June 1995
Appointed Twamley, Paul James as Director
31 May 1995
Resigned Vernon, John Fane as Director
31 May 1995
Resigned Cooke, Colin Ivor as Director
1 January 1995
Appointed Aldridge, Malcolm Robert as Director
1 July 1991
Appointed Wallace, Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Public Company Limited By Shares
Reg. no. 2886378

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited This company Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates18 June 2026
9 June 2026Confirmation statement with no updates27 May 2026
25 November 2025Change of details for a person with significant control
11 July 2025Accounts for a dormant company31 December 2024
27 May 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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