About

Registered Number: 05412519
Date of Incorporation: 04/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 16 Heronsgate Trading Estate, Paycock Road, Basildon, Essex, SS14 3EU

 

Established in 2005, Bd2 Ltd has its registered office in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Bd2 Ltd. Bd2 Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Robert George 04 April 2005 - 1
FOSTER, Susan Joyce 04 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Raymond Alfred 04 April 2005 20 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 06 April 2020
CH01 - Change of particulars for director 02 March 2020
CH01 - Change of particulars for director 02 March 2020
AA - Annual Accounts 03 January 2020
PSC04 - N/A 01 July 2019
PSC04 - N/A 01 July 2019
CH01 - Change of particulars for director 01 July 2019
CH01 - Change of particulars for director 01 July 2019
CH01 - Change of particulars for director 01 July 2019
CH01 - Change of particulars for director 01 July 2019
CS01 - N/A 04 April 2019
PSC04 - N/A 19 December 2018
PSC04 - N/A 19 December 2018
AA - Annual Accounts 06 December 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 25 January 2012
AD01 - Change of registered office address 23 January 2012
TM02 - Termination of appointment of secretary 20 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
RESOLUTIONS - N/A 20 April 2009
RESOLUTIONS - N/A 20 April 2009
123 - Notice of increase in nominal capital 20 April 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 26 April 2006
NEWINC - New incorporation documents 04 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.