About

Registered Number: 05714913
Date of Incorporation: 20/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ

 

B.D.R. Ventures Ltd was founded on 20 February 2006 and are based in Essex, it's status at Companies House is "Active". This company has 4 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Philip Edward 20 February 2006 - 1
HAMMOND, Julian Glen 01 April 2008 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
ASSENHIEM, Rebecca 01 April 2008 12 August 2011 1
HAMMOND, Louise Eleanore 20 February 2006 31 March 2008 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 20 December 2018
PSC04 - N/A 03 May 2018
CH01 - Change of particulars for director 03 May 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 March 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 28 September 2012
CH01 - Change of particulars for director 26 September 2012
AD01 - Change of registered office address 26 September 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 09 September 2011
TM02 - Termination of appointment of secretary 08 September 2011
AR01 - Annual Return 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
CH01 - Change of particulars for director 15 March 2011
AA - Annual Accounts 25 January 2011
CH01 - Change of particulars for director 28 September 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 02 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 31 January 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 05 March 2007
288a - Notice of appointment of directors or secretaries 15 May 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
225 - Change of Accounting Reference Date 02 March 2006
287 - Change in situation or address of Registered Office 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
NEWINC - New incorporation documents 20 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.