Active
Company Information for BDKT (EUROPE) LTD
CANADA HOUSE, 9 WALTON GARDENS, HUTTON, BRENTWOOD, CM13 1EJ,
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Company Registration Number
04394186
Private Limited Company
Active |
Company Name | |
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BDKT (EUROPE) LTD | |
Legal Registered Office | |
CANADA HOUSE, 9 WALTON GARDENS HUTTON BRENTWOOD CM13 1EJ Other companies in EC4A | |
Company Number | 04394186 | |
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Company ID Number | 04394186 | |
Date formed | 2002-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
DENNIS WILLIAM COX |
||
DENNIS WILLIAM COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISETTE MERMOD COX |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK REWARD SEARCH LIMITED | Company Secretary | 2004-05-03 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
W3BF LIMITED | Company Secretary | 2004-05-03 | CURRENT | 2004-04-23 | Active | |
RISK REWARD SOLUTIONS LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-25 | |
NIVEN CAPITAL LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2017-09-19 | |
RISK REWARD SEARCH LIMITED | Director | 2004-05-03 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
RISK REWARD LTD | Director | 2002-01-07 | CURRENT | 2002-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 47C Skylines Village, Limeharbour Second Floor London E14 9TS England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS WILLIAM COX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM FIRST FLOOR, 60 MOORGATE LONDON EC2R 6EL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM, FIRST FLOOR, 60 MOORGATE, LONDON, EC2R 6EL, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISETTE MERMOD COX | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O GROSS KLEIN 5 ST. JOHN'S LANE LONDON EC1M 4BH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, C/O GROSS KLEIN 5 ST. JOHN'S LANE, LONDON, EC1M 4BH, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 6 BREAMS BUILDING LONDON EC4A 1QL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, 6 BREAMS BUILDING, LONDON, EC4A 1QL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/04/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: CANADA HOUSE 9 WALTON GARDENS SHENFIELD ESSEX CM13 1EJ | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: CANADA HOUSE, 9 WALTON GARDENS, SHENFIELD, ESSEX CM13 1EJ | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: CANADA HOUSE, 9 WALTON GARDENS SHENFIELD ESSEX CM13 1EJ | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: CANADA HOUSE, 9 WALTON GARDENS, SHENFIELD, ESSEX, CM13 1EJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 BDKT (EUROPE) LTD
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as BDKT (EUROPE) LTD are:
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. |