Having been setup in 2008, Bdv Ltd has its registered office in South Humberside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Bdv Ltd. The current directors of this company are listed as Apr Secretaries Ltd, Temple Secretaries Limited, Company Directors Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANY DIRECTORS LIMITED | 14 May 2008 | 14 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APR SECRETARIES LTD | 14 May 2008 | - | 1 |
TEMPLE SECRETARIES LIMITED | 14 May 2008 | 14 May 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 30 October 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 12 November 2018 | |
CS01 - N/A | 26 October 2018 | |
MR01 - N/A | 31 July 2018 | |
CS01 - N/A | 14 November 2017 | |
PSC01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 14 November 2017 | |
CH01 - Change of particulars for director | 17 October 2017 | |
AA01 - Change of accounting reference date | 16 March 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
TM01 - Termination of appointment of director | 20 December 2016 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 27 October 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 10 February 2014 | |
SH01 - Return of Allotment of shares | 23 December 2013 | |
SH01 - Return of Allotment of shares | 06 November 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AP01 - Appointment of director | 03 June 2013 | |
AA - Annual Accounts | 07 November 2012 | |
CH01 - Change of particulars for director | 01 June 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 10 February 2012 | |
SH01 - Return of Allotment of shares | 25 November 2011 | |
SH01 - Return of Allotment of shares | 25 November 2011 | |
MG01 - Particulars of a mortgage or charge | 17 August 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 09 June 2010 | |
TM01 - Termination of appointment of director | 04 January 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
NEWINC - New incorporation documents | 14 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 July 2018 | Outstanding |
N/A |
Legal charge | 12 August 2011 | Outstanding |
N/A |