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B-D U.K. HOLDINGS LIMITED - THE DANBY BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXON, United Kingdom
Company Information
- Company registration number
- 01705306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE DANBY BUILDING
- EDMUND HALLEY ROAD
- OXFORD SCIENCE PARK, OXFORD
- OXON
- OX4 4DQ THE DANBY BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXON, OX4 4DQ UK
Management
- Managing Directors
- MICHAEL JOHN FAIRBOURN
- EDWARD DANIEL HOPKIN
- JOHN KONRAD NEAT
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-03-09
- Age Of Company 1983-03-09 41 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-09-30
- Last Return Made Up To:
- 2012-07-31
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B-D U.K. HOLDINGS LIMITED Company Description
- B-D U.K. HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01705306. Its current trading status is "live". It was registered 1983-03-09. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at The Danby Building .
Get B-D U.K. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B-D U.k. Holdings Limited - THE DANBY BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXON, United Kingdom
- 1983-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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07/09/17 STATEMENT OF CAPITAL GBP 10872945 (2017-09-18) - SH01
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APPOINTMENT TERMINATED, DIRECTOR JULIE ARNOLD (2017-03-07) - TM01
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REGISTERED OFFICE CHANGED ON 03/05/2017 FROM (2017-05-03) - AD01
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FULL ACCOUNTS MADE UP TO 30/09/16 (2017-07-10) - AA
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ALTER ARTICLES 14/07/2017 (2017-07-25) - RES01
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CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES (2017-08-10) - CS01
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STATEMENT BY DIRECTORS (2017-09-08) - SH20
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REDUCE ISSUED CAPITAL 07/09/2017 (2017-09-08) - RES06
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SOLVENCY STATEMENT DATED 07/09/17 (2017-09-08) - CAP-SS
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08/09/17 STATEMENT OF CAPITAL GBP 1 (2017-09-08) - SH19
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14/07/17 STATEMENT OF CAPITAL GBP 6200204 (2017-08-18) - SH01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-16) - CS01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-05-24) - AA
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN (2015-02-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHNNY LUNDGREN (2015-03-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY NEYLON (2015-08-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALEX ADAMS (2015-08-06) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-15) - AA
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DIRECTOR APPOINTED MR JOHN KONRAD NEAT (2015-08-06) - AP01
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DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN (2015-08-07) - AP01
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31/07/15 FULL LIST (2015-10-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON (2015-08-06) - TM01
keyboard_arrow_right 2014
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31/07/14 FULL LIST (2014-09-24) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-05-22) - AA
keyboard_arrow_right 2013
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31/07/13 FULL LIST (2013-08-29) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-05-30) - AA
keyboard_arrow_right 2012
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31/07/12 FULL LIST (2012-08-21) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-05-24) - AA
keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-06-09) - AA
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DIRECTOR APPOINTED MR JOHNNY LUNDGREN (2011-08-08) - AP01
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09/02/11 STATEMENT OF CAPITAL GBP 6200203 (2011-02-22) - SH01
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SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 (2011-09-07) - RP04
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31/07/11 FULL LIST (2011-08-19) - AR01
keyboard_arrow_right 2010
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31/07/10 FULL LIST (2010-08-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2010-05-05) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 (2009-07-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMS / 06/03/2009 (2009-03-06) - 288c
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY JULIE ARNOLD (2008-04-16) - 288b
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SECRETARY APPOINTED MR ANTHONY NEYLON (2008-04-16) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 (2008-07-23) - AA
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APPOINTMENT TERMINATED DIRECTOR ALFRED HANSON (2008-07-31) - 288b
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEYLON / 31/07/2008 (2008-08-01) - 288c
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-10-31) - 363a
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APPOINTMENT TERMINATED DIRECTOR JOHNNY LUNDGREN (2008-11-12) - 288b
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DIRECTOR APPOINTED COUNTRY GENERAL MANAGER ALEX ADAMS (2008-11-12) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY LUNDGREN / 31/07/2008 (2008-08-01) - 288c
keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM: (2007-08-01) - 287
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM: (2007-03-23) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-08-01) - 353
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LOCATION OF DEBENTURE REGISTER (2007-08-01) - 190
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 (2007-12-23) - AA
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NEW DIRECTOR APPOINTED (2007-12-05) - 288a
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-01) - 363a
keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-10-05) - AA
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-09-25) - 363a
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2006-08-03) - 363a
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DELIVERY EXT'D 3 MTH 30/09/05 (2006-07-31) - 244
keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 (2005-11-04) - AA
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LOCATION OF REGISTER OF MEMBERS (2005-09-12) - 353
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LOCATION OF DEBENTURE REGISTER (2005-09-12) - 190
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-09-12) - 363a
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM: (2005-09-12) - 287
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DELIVERY EXT'D 3 MTH 30/09/04 (2005-07-18) - 244
keyboard_arrow_right 2004
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-08-04) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 (2004-08-03) - AA
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-26) - 288b
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 (2003-08-06) - AA
keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 (2002-11-05) - AA
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DIRECTOR RESIGNED (2002-10-06) - 288b
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS (2002-08-14) - 363s
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DELIVERY EXT'D 3 MTH 30/09/01 (2002-08-02) - 244
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-19) - 288a
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS (2001-08-16) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 (2001-07-30) - AA
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-12) - 288b
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DIRECTOR RESIGNED (2000-05-25) - 288b
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DELIVERY EXT'D 3 MTH 30/09/99 (2000-07-25) - 244
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99 (2000-11-01) - AA
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS (2000-08-08) - 363s
keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-28) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98 (1999-08-03) - AA
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS (1999-07-27) - 363s
keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1998-10-28) - AA
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS (1998-08-17) - 363s
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DELIVERY EXT'D 3 MTH 30/09/97 (1998-07-29) - 244
keyboard_arrow_right 1997
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS (1997-08-13) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96 (1997-07-31) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS (1996-08-02) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95 (1996-08-12) - AA
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£ NC 100/20000100 (1996-08-21) - WRES04
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NC INC ALREADY ADJUSTED (1996-08-21) - 123
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MEMORANDUM OF ASSOCIATION (1996-08-21) - MEM/ARTS
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DIVIDEND 12/08/96 (1996-08-21) - WRES13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/96 (1996-08-21) - WRES10
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AD 12/09/96--------- (1996-09-17) - 88(2)R
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AD 13/08/96--------- (1996-08-21) - 88(2)R
keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94 (1995-07-27) - AA
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS (1995-07-18) - 363s
keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93 (1994-07-29) - AA
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RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS (1994-07-27) - 363s
keyboard_arrow_right 1993
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RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS (1993-07-26) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-08-03) - AA
keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 30/09/91 (1992-07-28) - AA
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RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS (1992-07-27) - 363a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-10) - 288
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-08-05) - AA
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RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS (1991-08-05) - 363a
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NEW SECRETARY APPOINTED (1991-01-23) - 288
keyboard_arrow_right 1990
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RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS (1990-01-04) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-31) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-08) - 288
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RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS (1990-08-02) - 363
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-09-19) - AA
keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-08-05) - AA
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RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-07-13) - 363
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-08-13) - AA
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RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS (1987-08-13) - 363
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SECRETARY'S PARTICULARS CHANGED (1987-04-04) - 288
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-11-03) - AA
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ANNUAL RETURN MADE UP TO 01/08/86 (1986-08-02) - 363
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NEW SECRETARY APPOINTED (1986-06-13) - 288
keyboard_arrow_right 1983
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COMPANY NAME CHANGED (1983-05-19) - CERTNM
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CERTIFICATE OF INCORPORATION (1983-03-09) - MISC