BDB PRECIOUS METAL RECOVERY LIMITED

BDB PRECIOUS METAL RECOVERY LIMITED

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

    Company NameBDB PRECIOUS METAL RECOVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04508011
    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 BDB PRECIOUS METAL RECOVERY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BDB PRECIOUS METAL RECOVERY LIMITED located?

    Registered Office Address
    Station Road Industrial Estate Valley Road
    Wombwell
    S73 0BS Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDB PRECIOUS METAL RECOVERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BDB PRECIOUS METAL RECOVERY 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

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Carl Darren Payne as a person with significant control on May 13, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    8 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 3
    SH01

    Who are the officers of BDB PRECIOUS METAL RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Carl Darren
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    United Kingdom
    Secretary
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    United Kingdom
    British107201360002
    HORBURY, David
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    United Kingdom
    Director
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    United Kingdom
    United KingdomBritish62195620005
    HORBURY, David
    Scholes Lane
    Scholes Village
    S61 9RQ Rotherham
    51
    Secretary
    Scholes Lane
    Scholes Village
    S61 9RQ Rotherham
    51
    British62195620005
    HORBURY, Keith John
    17 Burnsall Grove
    Stairfoot
    S70 3JR Barnsley
    South Yorkshire
    Secretary
    17 Burnsall Grove
    Stairfoot
    S70 3JR Barnsley
    South Yorkshire
    British83833570001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BECK, Brian
    122 Hemingfield Road
    Hemingfield
    S73 0QA Barnsley
    South Yorkshire
    Director
    122 Hemingfield Road
    Hemingfield
    S73 0QA Barnsley
    South Yorkshire
    United KingdomBritish62409840002
    MIDDLETON, Harry
    Belvedere
    12 Broad Park Avenue
    EX34 8DZ Ilfracombe
    North Devon
    Director
    Belvedere
    12 Broad Park Avenue
    EX34 8DZ Ilfracombe
    North Devon
    United KingdomBritish84129570001

    Who are the persons with significant control of BDB PRECIOUS METAL RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Horbury
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    Apr 06, 2016
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    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 Vicky Horbury
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    Apr 06, 2016
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Harry Middleton
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    Apr 06, 2016
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Carl Darren Payne
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    Apr 06, 2016
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Station Road Industrial Estate
    South Yorkshire
    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.

    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