About

Registered Number: 04274078
Date of Incorporation: 21/08/2001 (18 years and 5 months ago)
Company Status: Active
Registered Address: 5 Pellew Arcade, Teign Street, Teignmouth, Devon, TQ14 8EB

 

Bd3 Ltd was registered on 21 August 2001 and has its registered office in Teignmouth in Devon. There are 5 directors listed as Aldridge, Robert Michael, Aldridge, Sarah Vivienne, Robertson, Brian Joseph Charles, Baumann, Vicki, Scott, David Garry for the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMANN, Vicki 21 August 2001 01 March 2010 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Brian Joseph Charles 01 March 2010 20 August 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Michael Aldridge/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Sarah Vivienne Aldridge/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 21 August 2019
CH01 - Change of particulars for director 08 September 2018
CH01 - Change of particulars for director 08 September 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 03 August 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 14 September 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 07 September 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 05 September 2013
CH01 - Change of particulars for director 05 September 2013
AD01 - Change of registered office address 22 May 2013
AA - Annual Accounts 14 December 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AR01 - Annual Return 22 August 2012
AA01 - Change of accounting reference date 21 February 2012
AA - Annual Accounts 24 October 2011
CH01 - Change of particulars for director 12 September 2011
CH01 - Change of particulars for director 12 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AR01 - Annual Return 05 September 2011
AD01 - Change of registered office address 09 August 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 16 November 2010
TM02 - Termination of appointment of secretary 12 March 2010
TM01 - Termination of appointment of director 12 March 2010
TM01 - Termination of appointment of director 12 March 2010
AP03 - Appointment of secretary 12 March 2010
AP01 - Appointment of director 12 March 2010
AP01 - Appointment of director 12 March 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
MG01 - Particulars of a mortgage or charge 22 February 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 25 June 2009
287 - Change in situation or address of Registered Office 24 February 2009
363a - Annual Return 09 October 2008
287 - Change in situation or address of Registered Office 19 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 03 April 2003
288c - Notice of change of directors or secretaries or in their particulars 23 March 2003
287 - Change in situation or address of Registered Office 22 March 2003
363s - Annual Return 12 September 2002
RESOLUTIONS - N/A 19 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
123 - Notice of increase in nominal capital 19 February 2002
CERTNM - Change of name certificate 28 December 2001
395 - Particulars of a mortgage or charge 10 October 2001
225 - Change of Accounting Reference Date 19 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
287 - Change in situation or address of Registered Office 07 September 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
287 - Change in situation or address of Registered Office 29 August 2001
NEWINC - New incorporation documents 21 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 2010 Outstanding

N/A

Debenture 04 March 2010 Outstanding

N/A

Book debt debenture 18 February 2010 Outstanding

N/A

Debenture 02 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.