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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
https://www.kompany.co.uk/p/uk/01705306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01705306#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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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-09-19) - AA
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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
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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
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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
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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
