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BD ELITE LTD - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Company Information
- Company registration number
- 07636844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria
- Spa Road
- Bolton
- BL1 4AG
- England Atria, Spa Road, Bolton, BL1 4AG, England UK
Management
- Managing Directors
- IAIN JULIAN GRAY
- ROY GREEN
- STEPHEN MARSHALL
- JULIE MCKEOWN
- MISS JOYCE ANN TOMLINSON
- JOYCE ANN GOLDER
- IAIN JULIAN GRAY
- Company secretaries
- IAIN GRAY
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-17
- Age Of Company 2011-05-17 12 years
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-05-17
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BD ELITE LTD Company Description
- BD ELITE LTD is a ltd registered in United Kingdom with the Company reg no 07636844. Its current trading status is "live". It was registered 2011-05-17. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 7 directors and 1 secretary. The latest annual return was filed up to 2012-05-17.It can be contacted at Atria .
Get BD ELITE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bd Elite Ltd - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
- 2011-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07636844#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07636844#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07636844#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE ANN TOMLINSON / 28/10/2016 (2017-05-17) - CH01
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CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES (2017-05-17) - CS01
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keyboard_arrow_right 2016
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 (2016-07-20) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 (2016-07-20) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 (2016-07-01) - GUARANTEE2
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17/05/16 FULL LIST (2016-05-17) - AR01
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03/03/16 STATEMENT OF CAPITAL GBP 1200.0 (2016-04-19) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-04-14) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-03-17) - SH08
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09/03/16 STATEMENT OF CAPITAL GBP 1200.00 (2016-03-17) - SH01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 (2016-07-20) - AA
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VARYING SHARE RIGHTS AND NAMES (2016-03-17) - RES12
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keyboard_arrow_right 2015
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 (2015-07-15) - AA
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 (2015-07-15) - AGREEMENT2
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17/05/15 FULL LIST (2015-05-20) - AR01
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 (2015-05-13) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 (2015-05-13) - GUARANTEE2
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keyboard_arrow_right 2014
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 (2014-07-04) - AA
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 (2014-07-04) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 (2014-07-04) - GUARANTEE2
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17/05/14 FULL LIST (2014-07-03) - AR01
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM (2014-07-03) - AD01
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 (2014-07-04) - PARENT_ACC
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keyboard_arrow_right 2013
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PREVSHO FROM 31/05/2013 TO 31/12/2012 (2013-01-15) - AA01
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17/05/13 FULL LIST (2013-05-29) - AR01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 (2013-06-25) - GUARANTEE2
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FULL ACCOUNTS MADE UP TO 31/05/12 (2013-06-10) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 (2013-07-24) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 (2013-07-24) - AGREEMENT2
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 (2013-07-24) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/12 (2013-06-27) - AAMD
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keyboard_arrow_right 2012
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17/05/12 FULL LIST (2012-05-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JULIAN GRAY / 01/03/2012 (2012-03-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / IAIN GRAY / 01/03/2012 (2012-03-02) - CH03
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ROY GREEN (2011-07-14) - AP01
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CERTIFICATE OF INCORPORATION (2011-05-17) - NEWINC
