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BDIC (2004 TO 2014) LTD

BDIC (2004 TO 2014) LTD

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

    • Overview

    Company NameBDIC (2004 TO 2014) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05134972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BDIC (2004 TO 2014) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BDIC (2004 TO 2014) LTD located?

    Registered Office Address
    17 Sefton Drive
    Wilmslow
    SK9 4EL Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BDIC (2004 TO 2014) LTD?

    Previous Company Names
    Company NameFromUntil
    BAILEY DYSON INTERNATIONAL CONSULTANTS LTD.Aug 23, 2004Aug 23, 2004
    LIMELEY LTDMay 21, 2004May 21, 2004

    What are the latest accounts for BDIC (2004 TO 2014) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BDIC (2004 TO 2014) LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for BDIC (2004 TO 2014) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		1 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to May 31, 2015

    		1 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of BDIC (2004 TO 2014) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSON, Richard Mark
    17 Sefton Drive
    SK9 4EL Wilmslow
    Cheshire
    		Secretary
    17 Sefton Drive
    SK9 4EL Wilmslow
    Cheshire
    		British52073100003
    DYSON, Gretchen Katherine Bailey, Mrs.
    17 Sefton Drive
    SK9 4EL Wilmslow
    Cheshire
    		Director
    17 Sefton Drive
    SK9 4EL Wilmslow
    Cheshire
    		EnglandAmerican83081340001
    DYSON, Richard Mark
    17 Sefton Drive
    SK9 4EL Wilmslow
    Cheshire
    		Director
    17 Sefton Drive
    SK9 4EL Wilmslow
    Cheshire
    		EnglandBritish52073100003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDIC (2004 TO 2014) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Dyson
    17 Sefton Drive
    Wilmslow
    SK9 4EL Cheshire
    		May 30, 2016
    17 Sefton Drive
    Wilmslow
    SK9 4EL Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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