BDI SURVEYS LIMITED

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

    Company NameBDI SURVEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04832384
    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 BDI SURVEYS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BDI SURVEYS LIMITED located?

    Registered Office Address
    Woodhurst House, 70 Welcomes
    Road, Kenley
    CR8 5HE Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDI SURVEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BDI SURVEYS 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

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Cessation of Jeanne Eccles as a person with significant control on Feb 23, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Termination of appointment of Jeanne Eccles as a director on Feb 23, 2016

    1 pagesTM01

    Termination of appointment of Jeanne Eccles as a director on Feb 23, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Raymond Eccles on Jul 15, 2010

    2 pagesCH01

    Director's details changed for Jeanne Eccles on Jul 15, 2010

    2 pagesCH01

    Who are the officers of BDI SURVEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECCLES, Raymond
    Woodhurst House
    70 Welcomes Road
    CR8 5HE Kenley
    Surrey
    Secretary
    Woodhurst House
    70 Welcomes Road
    CR8 5HE Kenley
    Surrey
    BritishSurvey Consultant92459580001
    ECCLES, Raymond
    Woodhurst House
    70 Welcomes Road
    CR8 5HE Kenley
    Surrey
    Director
    Woodhurst House
    70 Welcomes Road
    CR8 5HE Kenley
    Surrey
    EnglandBritishSurvey Consultant92459580001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ECCLES, Jeanne
    Woodhurst House
    70 Welcomes Road
    CR8 5HE Kenley
    Surrey
    Director
    Woodhurst House
    70 Welcomes Road
    CR8 5HE Kenley
    Surrey
    EnglandBritishSurvey Consultant92459700001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of BDI SURVEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanne Eccles
    Woodhurst House, 70 Welcomes
    Road, Kenley
    CR8 5HE Surrey
    Jul 01, 2016
    Woodhurst House, 70 Welcomes
    Road, Kenley
    CR8 5HE Surrey
    Yes
    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.
    Mr Raymond Eccles
    Woodhurst House, 70 Welcomes
    Road, Kenley
    CR8 5HE Surrey
    Jul 01, 2016
    Woodhurst House, 70 Welcomes
    Road, Kenley
    CR8 5HE Surrey
    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.

    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