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Company Information for

BDEC LIMITED

ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD, NUTFIELD, REDHILL, RH1 4HW,
Company Registration Number
09749230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bdec Ltd
BDEC LIMITED was founded on 2015-08-26 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Bdec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BDEC LIMITED
 
Legal Registered Office
ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD
NUTFIELD
REDHILL
RH1 4HW
 
Previous Names
AZURA INTERNATIONAL LIMITED02/08/2017
Filing Information
Company Number 09749230
Company ID Number 09749230
Date formed 2015-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-12 17:25:07
Primary Source:Companies House
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Companies with same name BDEC LIMITED
The following companies were found which have the same name as BDEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDEC ACQUISITION CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2007-05-11
BDEC INC California Unknown
BDEC INC. 1319 47TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2015-06-01
BDEC INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-04-04
BDEC INVESTMENTS LIMITED 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE Active Company formed on the 2017-11-16
BDEC LLC 8366 SW JESSICA ST WILSONVILLE OR 97070 Active Company formed on the 2023-09-28
BDEC LTD 205 LITTLEMOOR ROAD WEYMOUTH DT3 6AF Active Company formed on the 2021-10-08
BDEC MARKETING GROUP LLC 4115 GARDEN LAKE DR KINGWOOD TX 77339 Active Company formed on the 2017-11-16
BDEC PAINTING LTD 42 BISHOPS DRIVE NORTHAMPTON NN2 6QP Active Company formed on the 2019-06-24
Bdec Partners LLC Delaware Unknown
BDEC PROJECT CONSULTING LIMITED 121 ALBERT STREET FLEET HAMPSHIRE GU51 3SR Active - Proposal to Strike off Company formed on the 2007-03-14
BDEC RESOURCES LIMITED THE ORIEL SYDENHAM ROAD GUILDFORD GU1 3SR Active Company formed on the 2017-07-07
BDEC, INC. 1978 ROLLING STONE DR FRIENDSWOOD TX 77546 Active Company formed on the 2002-04-04
BDEC, LLC 1826 MEHAFFEY BRIDGE ROAD NE SOLON IA 52333 Active Company formed on the 2015-04-23
BDECENT INC. 6747 OMAN COURT ORLANDO FL 32809 Inactive Company formed on the 2001-07-02
BDECHOVICH, LLC 108 West 13Th Street Wilmington DE 19801 Unknown Company formed on the 2000-07-13
BDECO LIMITED 10 Crossbill Way Newhall Harlow CM17 9GP Active Company formed on the 2016-02-19
BDECOR INC 14 MELROSE LN Rockland WEST NYAK NY 10994 Active Company formed on the 2020-09-30
BDECOR INTERIOR DESIGN INC. 46606 DRYSDALE TER UNIT 200 STERLING VA 20165 Active Company formed on the 2016-10-13
BDECOR INTERIORS LIMITED LIABILITY COMPANY 5103 15TH ST., CT. #E BRADENTON FL 34203 Active Company formed on the 2019-11-07

Company Officers of BDEC LIMITED

Current Directors
Officer Role Date Appointed
DAWN JOLLEY
 Company Secretary 2017-08-14
NORMAN ARTHUR BAMFORD
 Director 2018-02-07
WILLIAM FORSYTH EMSLEY CARR
 Director 2016-08-23
PETER JOHN WORKMAN
 Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN CHRISTINA JOLLEY
 Director 2015-08-26 2017-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN ARTHUR BAMFORD ETHIKE MEDIA LTD Director 2011-11-03 CURRENT 2011-05-26 Dissolved 2014-03-11
NORMAN ARTHUR BAMFORD AZURA SECURITY MEDIA LIMITED Director 2000-07-14 CURRENT 2000-06-27 Active - Proposal to Strike off
NORMAN ARTHUR BAMFORD AZURA INVESTMENTS LIMITED Director 1998-06-26 CURRENT 1988-11-29 Active - Proposal to Strike off
NORMAN ARTHUR BAMFORD A-Z WORLDWIDE LIMITED Director 1998-05-11 CURRENT 1995-05-18 Dissolved 2017-03-07
NORMAN ARTHUR BAMFORD A-Z GROUP LIMITED Director 1996-08-12 CURRENT 1996-08-02 Active
NORMAN ARTHUR BAMFORD A-Z INFORMATION LIMITED Director 1996-06-01 CURRENT 1991-01-11 Dissolved 2017-02-14
WILLIAM FORSYTH EMSLEY CARR AZURA MEDIA LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active - Proposal to Strike off
WILLIAM FORSYTH EMSLEY CARR A-Z EXHIBITIONS LIMITED Director 2001-02-01 CURRENT 1998-09-28 Dissolved 2017-02-14
WILLIAM FORSYTH EMSLEY CARR AZURA SECURITY MEDIA LIMITED Director 2000-07-14 CURRENT 2000-06-27 Active - Proposal to Strike off
WILLIAM FORSYTH EMSLEY CARR EMD TELEMARKETING LIMITED Director 1998-04-17 CURRENT 1998-01-15 Dissolved 2016-05-17
WILLIAM FORSYTH EMSLEY CARR A-Z PUBLICATIONS LIMITED Director 1998-04-17 CURRENT 1998-03-12 Dissolved 2017-02-14
WILLIAM FORSYTH EMSLEY CARR A-Z GROUP LIMITED Director 1996-08-12 CURRENT 1996-08-02 Active
WILLIAM FORSYTH EMSLEY CARR A-Z WORLDWIDE LIMITED Director 1995-09-21 CURRENT 1995-05-18 Dissolved 2017-03-07
WILLIAM FORSYTH EMSLEY CARR ASHTONIA INVESTMENTS LIMITED Director 1993-11-18 CURRENT 1956-11-30 Active
WILLIAM FORSYTH EMSLEY CARR A-Z INFORMATION LIMITED Director 1992-01-11 CURRENT 1991-01-11 Dissolved 2017-02-14
WILLIAM FORSYTH EMSLEY CARR AZURA INVESTMENTS LIMITED Director 1991-06-15 CURRENT 1988-11-29 Active - Proposal to Strike off
PETER JOHN WORKMAN LONDON INTERNATIONAL FESTIVAL OF THE SEA LIMITED Director 2008-06-13 CURRENT 2008-06-12 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-12DS01Application to strike the company off the register
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AP01DIRECTOR APPOINTED MR PETER JOHN WORKMAN
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 190
2018-02-13SH0107/02/18 STATEMENT OF CAPITAL GBP 190
2018-02-13AP01DIRECTOR APPOINTED MR NORMAN ARTHUR BAMFORD
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAWN CHRISTINA JOLLEY
2017-08-16AP03Appointment of Mrs Dawn Jolley as company secretary on 2017-08-14
2017-08-02RES15CHANGE OF COMPANY NAME 02/08/17
2017-08-02CERTNMCOMPANY NAME CHANGED AZURA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/08/17
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-05AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR WILLIAM FORSYTH EMSLEY CARR
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Cliveden House 26-29 Cliveden Place London SW1W 8HD United Kingdom
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26NEWINCNew incorporation
2015-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BDEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2016-12-31

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 BDEC LIMITED

Intangible Assets
Patents
We have not found any records of BDEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDEC LIMITED
Trademarks
We have not found any records of BDEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BDEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH1 4HW