B.D.N. Construction Limited

Active04215550 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Brett Dale Noble
Owned by
Brett Dale Noble
Nichola Louise Noble
Accounts type
Total exemption full
Region
East Midlands
Address
Pinnacle House
1 Pinnacle Way
Derby
DE24 8ZS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2002
British
Born November 1967
Secretary · Appointed 16 November 2001
British
Noble, Brett Dale
Director · Appointed 16 November 2001
British
Born November 1965
Officer history (5 former)
15 April 2002
Appointed Noble, Nichola Louise as Director
20 November 2001
Resigned White, Karen Susan as Director
20 November 2001
Resigned Shaw, Adrian as Director
20 November 2001
Resigned Shaw, Adrian as Secretary
16 November 2001
Appointed Noble, Nichola Louise as Secretary
16 November 2001
Appointed Noble, Brett Dale as Director
11 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2001
Appointed Shaw, Adrian as Secretary
11 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
11 May 2001
Appointed Shaw, Adrian as Director
11 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2001
Appointed White, Karen Susan as Director
11 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Brett Dale Noble
Individual · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1965
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Net Assets
£40,513
Cash
£74,350
Employees
4
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £50,114 £45,556 £39,161 £103,753 £85,040 £40,513
Balance sheet detail
202420232022202120202019
Fixed Assets£46,060£51,906£62,254£35,397£37,768£45,496
Current Assets£103,389£193,117£207,026£132,356£166,679£68,454
Debtors£19,816£90,624£79,649£24,632£40,041£35,454
Cash£74,350£88,223£78,702£69,959£92,677£12,004
Creditors (< 1 year)£85,047£115,958£102,443£90,391£109,497£51,336
Creditors (> 1 year)£18,662£37,020£54,780£35,000£45,742£7,380
Net Current Assets£18,342£77,159£104,583£41,965£57,182£17,118
Net Assets£40,513£85,040£103,753£39,161£45,556£50,114
Shareholder Funds£40,513£85,040£103,753£39,161£45,556£50,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
15 July 2026Confirmation statement with no updates10 June 2026
20 August 2025Total exemption full accounts30 November 2024
10 July 2025Confirmation statement with no updates10 June 2025
29 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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