B & D Steel Services Limited (02375598)

Company details

Type: Private Limited Company
Incorporated: 1989-04-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 194 days
Confirmation statement: last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Craven House Craven Road
Broadheath
Altrincham
Cheshire
Wa14 5he

Industry (SIC codes)

74990 · Non-trading company

Officers (5)

Hill, Ronald Edward · Director
Sanders, Bradley John · Secretary appointed 1995-02-02 resigned 2008-04-30
Hunt, Jeremy C, Cllr · Director resigned 2008-03-05
Macdonald, John Malcolm Kenneth · Director resigned 1995-05-25
Baddeley, Robert Gregory · Director resigned 1995-02-02

People with significant control (2)

Sebden Steel Services Centres Ltd Ceased 2022-03-30

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Sebden Holdings Limited Active

Corporate Entity Psc · notified 2022-03-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

A registered charge Outstanding 023755980005

Held by Sebden Steel Service Centres Limited

Created 2024-08-29
Composite guarantee and debenture Satisfied

Held by Hambros Bank Limited

Created 1995-04-07 · satisfied 1996-10-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fixed equitable charge Outstanding

Held by Griffin Factors Limited

Created 1995-03-31

Fixed equitable charge (I) all book debts invoice debts accounts and/or other forms of obligation (receivables), the subject of a factoring agreement and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to or held by the company in respect of any such receivables. See the mortgage charge document for full details.
Guarantee and debenture Satisfied

Held by Hambros Bank Limited

Created 1992-04-03 · satisfied 2017-12-16

See doc ref M149 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Composite guarantee & debenture Satisfied

Held by Hambros Bank Limited

Created 1990-03-27 · satisfied 1996-10-02

(See doc m 473C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-12-11 Dormant accounts (paper) AA Accounts
2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-14 Dormant accounts (paper) AA Accounts
2024-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-12 Dormant accounts (paper) AA Accounts
2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-04 Small-company accounts (paper) AA Accounts
2022-12-09 Change to a person with significant control PSC05 PSC
2022-08-02 Confirmation statement (with updates) CS01 Confirmation statement
2022-03-30 Notification of a person with significant control PSC02 PSC
2022-03-30 Cessation of a person with significant control PSC07 PSC
2022-03-30 Capital statement capital company with date currency figure (paper) SH19 Capital
2022-03-30 Legacy (paper) SH20 Capital
2022-03-30 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.