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BDIFFERENT LIMITED

BDIFFERENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBDIFFERENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03998977
    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 BDIFFERENT LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is BDIFFERENT LIMITED located?

    Registered Office Address
    2 St Andrews Place
    BN7 1UP Lewes
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDIFFERENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for BDIFFERENT 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

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Laurence Michael Edmans as a director on Sep 27, 2021

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Registered office address changed from 7 East Park Crawley West Sussex RH10 6AN to 2 st Andrews Place Lewes East Sussex BN7 1UP on Jul 21, 2021

    		1 pagesAD01

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Second filing of the annual return made up to May 22, 2016

    		18 pagesRP04AR01

    legacy

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jul 17, 2017Clarification A second filed AR01 was registered on 17/07/2017.

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of BDIFFERENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUX, Teresa Mary
    26 Doods Park Road
    RH2 0QD Reigate
    Surrey
    		Secretary
    26 Doods Park Road
    RH2 0QD Reigate
    Surrey
    		BritishMarketing Consultant70323410001
    BELL, Kim
    North End House
    Little Park Farm
    BN6 9UZ Hurstpierpoint
    West Sussex
    		Director
    North End House
    Little Park Farm
    BN6 9UZ Hurstpierpoint
    West Sussex
    		EnglandBritishMarketing Consultant70323390001
    ROUX, Teresa Mary
    26 Doods Park Road
    RH2 0QD Reigate
    Surrey
    		Director
    26 Doods Park Road
    RH2 0QD Reigate
    Surrey
    		EnglandBritishMarketing Consultant70323410001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    EDMANS, Laurence Michael
    Allens Oast
    Old Road
    TN12 5ER East Peckham
    Kent
    		Director
    Allens Oast
    Old Road
    TN12 5ER East Peckham
    Kent
    		EnglandBritishConsultant145578560001
    MCBRIEN, Kevin Harry
    7 Carlton Road
    RH1 2BY Redhill
    Surrey
    		Director
    7 Carlton Road
    RH1 2BY Redhill
    Surrey
    		EnglandBritishDirector9964120001
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDIFFERENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Teresa Mary Roux
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		Jun 01, 2016
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kim Bell
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		Jun 01, 2016
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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