BSDR CORPORATE SERVICES LIMITED
Overview
| Company Name | BSDR CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04420121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSDR CORPORATE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BSDR CORPORATE SERVICES LIMITED located?
| Registered Office Address | Knights Plc The Brampton ST5 0QW Newcastle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSDR CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSDR (SHELF 2) LIMITED | Jun 28, 2002 | Jun 28, 2002 |
| DAIRY FARMERS OF BRITAIN PROCESSING LIMITED | Apr 18, 2002 | Apr 18, 2002 |
What are the latest accounts for BSDR CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BSDR CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Charles Patrick Gabriel Gregan as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Brookstreet Des Roches Llp as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Kate Louise Lewis as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Patrick Gabriel Gregan as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Patrick Gabriel Gregan as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Andrew Beech as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 25a Western Avenue Milton Park Abingdon OX14 4SH to Knights Plc the Brampton Newcastle ST5 0QW on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | AR01 | |||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of David Engwell as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 35a Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH* on Aug 20, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 25 Milton Park Abingdon Oxfordshire OX14 4SH* on Jul 09, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of BSDR CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, David Andrew | Director | The Brampton ST5 0QW Newcastle Knights Plc England | England | British | Company Director | 141162490003 | ||||
| LEWIS, Kate Louise | Director | The Brampton ST5 0QW Newcastle Knights Plc England | England | British | Company Director | 195654320001 | ||||
| GREGAN, Charles Patrick Gabriel | Secretary | 27 Lathbury Road OX2 7AT Oxford | British | 44688200002 | ||||||
| BROOKSTREET DES ROCHES LIMITED | Secretary | 1 Des Roches Square Witan Way OX28 4LF Witney Oxfordshire | 81632430001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ENGWELL, David Jonathan | Director | 43 Willow Lane Milton OX14 4EG Abingdon Oxfordshire | United Kingdom | British | Solicitor | 113351250001 | ||||
| GREGAN, Charles Patrick Gabriel | Director | 27 Lathbury Road OX2 7AT Oxford | England | British | Solicitor | 44688200002 | ||||
| HUNT, James Christopher | Director | Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire | United Kingdom | British | Solicitor | 76888410001 | ||||
| BSDR LIMITED | Director | 1 Des Roches Square Witan Way OX28 4LF Witney Oxfordshire | 80945420001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of BSDR CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookstreet Des Roches Llp | Apr 01, 2019 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Plc England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Charles Patrick Gabriel Gregan | Apr 06, 2016 | The Brampton ST5 0QW Newcastle Knights Plc England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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