B D ESTATES (1999) LIMITED
Overview
| Company Name | B D ESTATES (1999) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00269333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B D ESTATES (1999) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B D ESTATES (1999) LIMITED located?
| Registered Office Address | Ground Floor Boundary House 2 Wythall Green Way B47 6LW Wythall Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B D ESTATES (1999) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH DREDGING PLC | Aug 16, 1982 | Aug 16, 1982 |
| BRITISH DREDGING PLC(THE) | Oct 15, 1932 | Oct 15, 1932 |
What are the latest accounts for B D ESTATES (1999) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B D ESTATES (1999) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for B D ESTATES (1999) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Grafton Group (Uk) Plc as a person with significant control on Apr 09, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian O'hara as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Martin Sockett as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023 | 2 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Charles Anthony Rinn as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on Apr 09, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT | 1 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of B D ESTATES (1999) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o Grafton Group Plc Carmanhall Road Sandyford Business Park Sandyford The Hive Dublin 18 Ireland |
| 97259990001 | ||||||||||||||
| SOCKETT, Martin, Mr. | Director | Boundary House 2 Wythall Green Way B47 6LW Wythall Ground Floor Birmingham United Kingdom | England | British | 327003650001 | |||||||||||||
| WILLIAMS, David Brian | Secretary | 48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan | British | 6237820001 | ||||||||||||||
| ALDRIDGE, Malcolm Robert | Director | Pelham House LN5 5NH Canwick Road PO BOX 1224 Lincoln | United Kingdom | British | 190085720001 | |||||||||||||
| BROWN, Michael Mccoll | Director | 7 Cliffside CF64 5RG Penarth South Glamorgan | British | 3814810001 | ||||||||||||||
| CHADWICK, Michael | Director | 39 Serpentine Avenue Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | 16417710002 | |||||||||||||
| COOKE, Colin Ivor | Director | Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan | Ubnited Kingdom | British | 3937510001 | |||||||||||||
| MCCABE, Michael Francis | Director | 31 East Field Close Headington OX3 7SH Oxford | England | Irish | 87622560002 | |||||||||||||
| O'DONOVAN, Colin | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | 164508820001 | |||||||||||||
| O'HARA, Brian | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | 181212990001 | |||||||||||||
| O'NUALLAIN, Colm | Director | c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Dublin Heron House 18 Ireland | Ireland | Irish | 79602480001 | |||||||||||||
| RINN, Charles Anthony | Director | c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Dublin Heron House 18 Ireland | Ireland | Irish | 71734430002 | |||||||||||||
| SOWTON, Jonathon Paul | Director | Wellbottom Cottage The Downs KT22 8JZ Leatherhead Surrey | England | British | 151407670001 | |||||||||||||
| SQUIRE, Richard James | Director | Bourton House Flax Bourton BS19 3QL Bristol North Somerset | England | English | 49528810001 | |||||||||||||
| TWAMLEY, Paul James | Director | 34 St Davids Court Goldcrest Drive CF2 7HJ Cardiff South Glamorgan | British | 27438640003 | ||||||||||||||
| VERNON, John Fane | Director | 60 Richmond Hill Road Edgbaston B15 3RZ Birmingham West Midlands | United Kingdom | British | 9980210001 | |||||||||||||
| WALLACE, Malcolm | Director | Moulton 212 Lake Road East CF2 5NR Cardiff | British | 36702190001 | ||||||||||||||
| WILLIAMS, David Brian | Director | 48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan | British | 6237820001 |
Who are the persons with significant control of B D ESTATES (1999) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafton Group (Uk) Plc | Apr 06, 2016 | 2wythall Green Way Wythall B47 6LW Birmingham Ground Floor Boundary House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0