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BDA NIGHTEXPRESS LIMITED

BDA NIGHTEXPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBDA NIGHTEXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01821106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDA NIGHTEXPRESS LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is BDA NIGHTEXPRESS LIMITED located?

    Registered Office Address
    Unit 2 West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BDA NIGHTEXPRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    N.E. NIGHTEXPRESS LIMITEDJul 12, 1984Jul 12, 1984
    FOALWAY LIMITEDJun 01, 1984Jun 01, 1984

    What are the latest accounts for BDA NIGHTEXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BDA NIGHTEXPRESS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024

    What are the latest filings for BDA NIGHTEXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Change of details for Carousel Logistics Limited as a person with significant control on Jul 08, 2024

    		2 pagesPSC05

    Change of details for Carousel Logistics Limited as a person with significant control on Jun 28, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Adam Marcer as a director on Jan 24, 2024

    		1 pagesTM01

    Appointment of Mr Matthew James Wade as a director on Jan 24, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Appointment of Andrew Peter Lowery as a director on May 12, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 018211060002 in full

    		1 pagesMR04

    Termination of appointment of Nigel James Ward as a director on Feb 28, 2022

    		1 pagesTM01

    Termination of appointment of Jonathan Andrew Simpson-Dent as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Lars Ryssel as a director on Feb 28, 2022

    		2 pagesAP01

    Appointment of Adam Marcer as a director on Feb 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of the Secretarial Company Limited as a secretary on Mar 31, 2021

    		1 pagesTM02

    Termination of appointment of Edward Kenneth Weir as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Graham Andrew Martin as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr Jonathan Andrew Simpson-Dent as a director on Mar 31, 2021

    		2 pagesAP01

    Appointment of Mr Nigel James Ward as a director on Mar 31, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of BDA NIGHTEXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWERY, Andrew Peter
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		EnglandBritish63439030002
    RYSSEL, Lars
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		GermanyGerman293075630001
    WADE, Matthew James
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		EnglandBritish318537540001
    BOAG, Yvonne Elizabeth
    Frauenlobstrasse
    55118
    Mainz
    14a
    Germany
    		Secretary
    Frauenlobstrasse
    55118
    Mainz
    14a
    Germany
    		British26939350001
    TURNER, Kevin Louis Sinclair, Mr.
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Secretary
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		194927340001
    WILKES, Stephen Jon
    c/o C/O Bespoke Distribution Aviation Li8mited
    Rowley Road
    Coventry Airport North
    CV3 4FR Coventry
    Canberra House
    England
    		Secretary
    c/o C/O Bespoke Distribution Aviation Li8mited
    Rowley Road
    Coventry Airport North
    CV3 4FR Coventry
    Canberra House
    England
    		180099780001
    THE SECRETARIAL COMPANY LIMITED
    One Earlsfort Centre
    Lower Hatch Street
    Suite 3
    Dublin 2
    Ireland
    		Secretary
    One Earlsfort Centre
    Lower Hatch Street
    Suite 3
    Dublin 2
    Ireland
    Identification TypeOther Corporate Body or Firm
    Registration Number169857
    		230154540001
    BRINDLEY, Alison Louise, Ms.
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		United KingdomBritish142128810001
    CAEN, Stephen
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Great BritainBritish230163540001
    COURT, Steven Robert
    c/o C/O Bespoke Distribution Aviation Limited
    Rowley Road
    Coventry Airport North
    CV3 4FR Coventry
    Canberra House
    Great Britain
    		Director
    c/o C/O Bespoke Distribution Aviation Limited
    Rowley Road
    Coventry Airport North
    CV3 4FR Coventry
    Canberra House
    Great Britain
    		United KingdomBritish159498890002
    DADLEY, Ian Mark
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		EnglandEnglish142128800001
    DUCKART, Matthias
    Pilgerhof
    66887 St Julian
    Germany
    		Director
    Pilgerhof
    66887 St Julian
    Germany
    		GermanyGerman26939360002
    MARCER, Adam John, Mr.
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		EnglandBritish319589600001
    MARTIN, Graham Andrew
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		United KingdomBritish257167490001
    SIMPSON-DENT, Jonathan Andrew
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		United KingdomBritish121064970001
    TURNER, Kevin Louis Sinclair
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		United KingdomBritish170315010001
    WARD, Nigel James
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		EnglandBritish166510540001
    WEIR, Edward Kenneth
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		Director
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    Unit 2
    West Midlands
    United Kingdom
    		EnglandBritish105924990001
    WILKES, Stephen Jon
    c/o C/O Bespoke Distribution Aviation Limited
    Rowley Road
    Coventry Airport North
    CV3 4FR Coventry
    Canberra House
    Great Britain
    		Director
    c/o C/O Bespoke Distribution Aviation Limited
    Rowley Road
    Coventry Airport North
    CV3 4FR Coventry
    Canberra House
    Great Britain
    		Great BritainBritish62469350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDA NIGHTEXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurolink Industrial Centre
    Castle Road
    ME10 3RN Sittingbourne
    Gateway Centre,
    Kent
    England
    		Mar 11, 2019
    Eurolink Industrial Centre
    Castle Road
    ME10 3RN Sittingbourne
    Gateway Centre,
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01908712
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Mark Dadley
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    West Midlands
    England
    		Apr 07, 2016
    West Midlands Freeport Airport Cargo
    Birmingham Airport
    B26 3QD Birmingham
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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