BDB DESIGN BUILD LIMITED

Company summary

Company number: 02923491
Status: ACTIVE
Incorporated / age: 27 April 199432 years
Registered office: Unit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY
Accounts due: 31 December 2026
Confirmation statement due: 10 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY
Nature of business
Construction of commercial buildings
Previous company names
IMCO (0194) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Andrea Claire ACTIVE	Secretary	11 Apr 2018				Unit 10, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY
BALLANTYNE, Paul David ACTIVE	Director	20 Feb 2025		England	July 1976	Unit 10, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY
BROWN, Steven Mark ACTIVE	Director	20 Apr 2018		United Kingdom	October 1974	Unit 10, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY
BURDEKIN, Peter Richard ACTIVE	Director	05 Jun 2006		United Kingdom	September 1963	14 Thompson Nook, Hatfield, Doncaster, South Yorkshire, DN7 6JS
GOODSON, Nicholas Edward ACTIVE	Director	14 Apr 2005		United Kingdom	November 1974	13 Watt Lane, Sheffield, S10 5RA
UPRICHARD, Andrew RESIGNED	Nominee Secretary	27 Apr 1994	27 Jul 1994			1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
WATSON, David Ian RESIGNED	Secretary	27 Jul 1994	11 Apr 2018			Knoll Farm Aston, Hope, Hope Valley, S33 6RA
FRITH, David Frederick Alfred RESIGNED	Director	29 Jul 1994	31 Mar 2005		October 1942	White House 21 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN
GOODSON, Alan RESIGNED	Director	27 Jul 1994	10 Sep 2015	England	September 1946	51 Redmires Road, Lodge Moor, Sheffield, S10 4LB
HARRISON, Andrew Nigel RESIGNED	Nominee Director	27 Apr 1994	27 Jul 1994		January 1962	54 Conduit Road, Sheffield, South Yorkshire
HARTLEY, Robert RESIGNED	Director	27 Jul 1994	02 Nov 2000		July 1952	5 Scarlet Oak Meadow, Stannington, Sheffield, S6 6FE
HOLGATE, Terence RESIGNED	Director	27 Jul 1994	09 Jan 1997		October 1946	Clanmarret, Brandsby, York, North Yorkshire, YO6 4RA
HUTCHISON, David Alexander RESIGNED	Director	30 Nov 2000	16 Jun 2006	England	February 1968	56 Crimicar Drive, Fulwood, Sheffield, S10 4EG
POWELL, Richard William RESIGNED	Director	14 Apr 2005	16 Aug 2006		June 1970	1 Rock Place, Deepcar, Sheffield, South Yorkshire, S36 2RY
STOKES, Andrew Michael RESIGNED	Director	05 Jun 2006	30 Jan 2009		July 1965	16 Caraway Grove, Swinton, Mexborough, South Yorkshire, S64 8PR
WATSON, David Ian RESIGNED	Director	02 Mar 2005	11 Apr 2018	United Kingdom	March 1947	Knoll Farm Aston, Hope, Hope Valley, S33 6RA

KELLY, Andrea Claire ACTIVE
Role: Secretary
Appointed on: 11 Apr 2018
Address: Unit 10, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY

BALLANTYNE, Paul David ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: England
Date of birth: July 1976
Address: Unit 10, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY

BROWN, Steven Mark ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Unit 10, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY

BURDEKIN, Peter Richard ACTIVE
Role: Director
Appointed on: 05 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 14 Thompson Nook, Hatfield, Doncaster, South Yorkshire, DN7 6JS

GOODSON, Nicholas Edward ACTIVE
Role: Director
Appointed on: 14 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 13 Watt Lane, Sheffield, S10 5RA

UPRICHARD, Andrew RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1994
Resigned on: 27 Jul 1994
Address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ

WATSON, David Ian RESIGNED
Role: Secretary
Appointed on: 27 Jul 1994
Resigned on: 11 Apr 2018
Address: Knoll Farm Aston, Hope, Hope Valley, S33 6RA

FRITH, David Frederick Alfred RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 31 Mar 2005
Date of birth: October 1942
Address: White House 21 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN

GOODSON, Alan RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: September 1946
Address: 51 Redmires Road, Lodge Moor, Sheffield, S10 4LB

HARRISON, Andrew Nigel RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1994
Resigned on: 27 Jul 1994
Date of birth: January 1962
Address: 54 Conduit Road, Sheffield, South Yorkshire

HARTLEY, Robert RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 02 Nov 2000
Date of birth: July 1952
Address: 5 Scarlet Oak Meadow, Stannington, Sheffield, S6 6FE

HOLGATE, Terence RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 09 Jan 1997
Date of birth: October 1946
Address: Clanmarret, Brandsby, York, North Yorkshire, YO6 4RA

HUTCHISON, David Alexander RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 16 Jun 2006
Country of Residence: England
Date of birth: February 1968
Address: 56 Crimicar Drive, Fulwood, Sheffield, S10 4EG

POWELL, Richard William RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 16 Aug 2006
Date of birth: June 1970
Address: 1 Rock Place, Deepcar, Sheffield, South Yorkshire, S36 2RY

STOKES, Andrew Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 30 Jan 2009
Date of birth: July 1965
Address: 16 Caraway Grove, Swinton, Mexborough, South Yorkshire, S64 8PR

WATSON, David Ian RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Knoll Farm Aston, Hope, Hope Valley, S33 6RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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