BDP Construction Limited

Active13232170 Private limited company
Incorporated
27 February 2021 (5 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Robert James Talbot
Accounts type
Full
Region
North West
Address
The Ballroom
Royal George
Knutsford
WA16 6GR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Talbot, Robert James
Director · Appointed 23 December 2022
British
Born February 1972 (54)
Director · Appointed 27 February 2021
British
Born June 1987 (39)
Officer history (3 former)
14 August 2026
Resigned Bartlett, Peter Stephen as Director
11 January 2023
Appointed Bartlett, Peter Stephen as Director
23 December 2022
Appointed Talbot, Robert James as Director
23 December 2022
Resigned Buchanan, Jamie Alister as Director
23 December 2022
Resigned Pearce, Timothy Steven as Director
27 February 2021
Appointed Donlon, Steven John as Director
27 February 2021
Appointed Buchanan, Jamie Alister as Director
27 February 2021
Appointed Pearce, Timothy Steven as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14516153
Former controllers (3)
21 March 2023
Ceased Robert James Talbot — Owns 25–50% of shares
21 March 2023
Ceased Steven John Donlon — Owns 25–50% of shares
20 March 2023
Ceased Jamie Alister Buchanan — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Allphase M&E Ltd Owns 75–100% of shares
BDP Construction Limited This company Owns 75–100% of shares
Equityway Bradford Ltd Owns 75–100% of shares
Equityway Care Ltd Owns 75–100% of shares
Equityway Andover Ltd Owns 25–50% of shares
Equityway Kidsgrove Ltd Owns 75–100% of shares
Equityway Tunstall Ltd Owns 75–100% of shares
First Point Care Ltd Owns 50–75% of shares
FPC 1 Ltd Owns 75–100% of shares
FPC 2 Ltd Owns 75–100% of shares
Prime Fit Out Ltd Owns 75–100% of shares

Financials

Net Assets
£917,165
Cash
£680
Debt Ratio
91%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £156,636 £662,232 £994,989 £917,165
Balance sheet detail
2025202420232022
Fixed Assets£635,507£572,783£158,292£51,153
Current Assets£9,640,723£4,521,981£1,852,115£619,464
Debtors£7,862,240£1,822,220£1,292,576£298,543
Cash£680£2,156,437£199,190£243,013
Creditors (< 1 year)£8,303,095£3,101,324£947,503£460,153
Creditors (> 1 year)£990,454£998,451£400,672£53,828
Net Current Assets£1,337,628£1,420,657£904,612£159,311
Net Assets£917,165£994,989£662,232£156,636
Shareholder Funds£917,165£994,989£662,232£156,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts30 November 2025
17 August 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates22 March 2026
13 February 2026Registration of a charge
15 January 2026Previous accounting period shortened
Show all recent filings

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