Active
Company Information for BD INVESTMENTS LIMITED
12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BD INVESTMENTS LIMITED | |
Legal Registered Office | |
12A MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1WN Other companies in BN1 | |
Company Number | 03162255 | |
---|---|---|
Company ID Number | 03162255 | |
Date formed | 1996-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:59:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BD INVESTMENTS OXFORD LIMITED | OLD POST HOUSE RYE ROAD PLAYDEN RYE EAST SUSSEX TN31 7UL | Active | Company formed on the 2014-08-19 | |
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BD INVESTMENTS, LLC | 19404 E Maplewood Ave Aurora CO 80016 | Good Standing | Company formed on the 2006-11-03 |
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BD INVESTMENTS, LLC | 836 NICOLE CT WEST LINN OR 97068 | Active | Company formed on the 2002-11-13 |
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BD INVESTMENTS, L.L.C. | 3723 COTTAGE RESERVE RD SOLON IA 52333 | Active | Company formed on the 2003-12-15 |
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BD INVESTMENTS CORPORATION | 9653 173RD PL NE REDMOND WA 980520000 | Dissolved | Company formed on the 2003-05-13 |
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BD INVESTMENTS OF CLEVELAND LLC | 36825 PEPPER DRIVE - SOLON OH 44139 | Active | Company formed on the 2003-09-22 |
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BD Investments of Roanoke, LLC | 3655 BRAMBLETON AVE ROANOKE VA 24018 | Active | Company formed on the 2000-10-04 |
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BD Investments, LLC | 1120 Toni Lane Forest VA 24551 | Active | Company formed on the 2016-02-04 |
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BD INVESTMENTS (AUST) PTY LIMITED | Active | Company formed on the 2007-06-26 | |
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BD INVESTMENTS (QLD) PTY LTD | Strike-off action in progress | Company formed on the 2014-02-28 | |
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BD INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2015-02-26 | |
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BD INVESTMENTS PTY LTD | Active | Company formed on the 2014-06-27 | |
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BD INVESTMENTS SF PTY LTD | Active | Company formed on the 2011-07-05 | |
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BD INVESTMENTS PTY LTD | NSW 2000 | Dissolved | Company formed on the 2014-06-27 |
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BD INVESTMENTS INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1995-04-24 |
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BD INVESTMENTS INC | Default | Company formed on the 2015-01-22 | |
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BD Investments Ltd. | 1221 Spadina Cres. W. Saskatoon Saskatchewan | Active | Company formed on the 1997-04-28 |
BD INVESTMENTS, LLC | 200 SOUTH ORANGE AVENUE SARASOTA FL 34236 | Inactive | Company formed on the 2004-04-07 | |
BD INVESTMENTS OF TAMPA, INC. | 20210 CANE RIVER WAY TAMPA FL 33647 | Inactive | Company formed on the 2007-01-23 | |
BD INVESTMENTS, INC. | 2336 IMMOKALEE RD NAPLES FL 33942 | Inactive | Company formed on the 1988-10-12 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM BELL |
||
GRAHAM BELL |
||
DEREK FAIRES |
||
VICTOR FRANK MICHAEL SQUIBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINIFRED ROSE BELL |
Director | ||
VICTOR FRANK MICHAEL SQUIBB |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE SOUTHERN PROPERTIES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
ELITE FINE FOODS LIMITED | Company Secretary | 1996-07-15 | CURRENT | 1996-07-15 | Active | |
ELITE SUFFOLK PROPERTIES LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
ELITE AVIS WAY PROPERTIES LTD | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
ELITE FROZEN FOODS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
TURNERS FINE FOODS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
TURNERS FOODS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
ELITE NORTHERN PROPERTIES LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ELITE NEWHAVEN PROPERTY LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
THE CIRCLE BRIGHTON LIMITED | Director | 2015-02-28 | CURRENT | 2011-10-05 | Active | |
GOURMET CUISINE LIMITED | Director | 2012-10-12 | CURRENT | 1989-05-12 | Active | |
TAILOR MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-05-21 | Active | |
BEVEN PROPERTY MANAGEMENT LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
ELITE SOUTHERN PROPERTIES LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
E PLAN MANAGEMENT COMPANY LIMITED | Director | 2001-06-01 | CURRENT | 1997-06-16 | Active | |
ELITE FINE FOODS LIMITED | Director | 1997-07-30 | CURRENT | 1996-07-15 | Active | |
ELITE NEWHAVEN PROPERTY LTD | Director | 2017-07-27 | CURRENT | 2015-10-20 | Active | |
ELITE AVIS WAY PROPERTIES LTD | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
TAILORMADE (NEWHAVEN) LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
TAILOR MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-05-21 | Active | |
ELITE FINE FOODS LIMITED | Director | 1997-07-30 | CURRENT | 1996-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR NATHAN BELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Nathan Bell as a person with significant control on 2022-05-01 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF GRAHAM BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN BELL | ||
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN BELL | |
PSC07 | CESSATION OF GRAHAM BELL AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FAIRES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Bell on 2019-05-17 | |
PSC04 | Change of details for Mr Graham Bell as a person with significant control on 2019-05-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM BELL on 2019-05-17 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FRANK MICHAEL SQUIBB / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FAIRES / 21/02/2011 | |
AP01 | DIRECTOR APPOINTED MR VICTOR FRANK MICHAEL SQUIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SQUIBB | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANK MICHAEL SQUIBB / 21/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FAIRES / 21/02/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | |
88(2)R | AD 30/07/97--------- £ SI 900@1=900 £ IC 100/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/07/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE SUSSEX BN23 1AH | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/02/96--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 71,708 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 106,576 |
Creditors Due After One Year | 2012-07-31 | £ 106,576 |
Creditors Due After One Year | 2011-07-31 | £ 143,488 |
Creditors Due Within One Year | 2013-07-31 | £ 83,596 |
Creditors Due Within One Year | 2012-07-31 | £ 111,933 |
Creditors Due Within One Year | 2012-07-31 | £ 111,933 |
Creditors Due Within One Year | 2011-07-31 | £ 139,595 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BD INVESTMENTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 23,237 |
Cash Bank In Hand | 2012-07-31 | £ 23,278 |
Cash Bank In Hand | 2012-07-31 | £ 23,278 |
Cash Bank In Hand | 2011-07-31 | £ 44,400 |
Current Assets | 2013-07-31 | £ 33,237 |
Current Assets | 2012-07-31 | £ 43,278 |
Current Assets | 2012-07-31 | £ 43,278 |
Current Assets | 2011-07-31 | £ 74,400 |
Debtors | 2013-07-31 | £ 10,000 |
Debtors | 2012-07-31 | £ 20,000 |
Debtors | 2012-07-31 | £ 20,000 |
Debtors | 2011-07-31 | £ 30,000 |
Secured Debts | 2013-07-31 | £ 106,111 |
Secured Debts | 2012-07-31 | £ 140,119 |
Secured Debts | 2012-07-31 | £ 140,119 |
Secured Debts | 2011-07-31 | £ 175,899 |
Shareholder Funds | 2013-07-31 | £ 2,631,933 |
Shareholder Funds | 2012-07-31 | £ 2,558,769 |
Shareholder Funds | 2012-07-31 | £ 2,558,769 |
Shareholder Funds | 2011-07-31 | £ 2,545,317 |
Tangible Fixed Assets | 2013-07-31 | £ 2,754,000 |
Tangible Fixed Assets | 2012-07-31 | £ 2,754,000 |
Tangible Fixed Assets | 2012-07-31 | £ 2,754,000 |
Tangible Fixed Assets | 2011-07-31 | £ 2,754,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BD INVESTMENTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |