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BD CARR LIMITED

BD CARR LIMITED

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

    • Overview

    Company NameBD CARR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06125080
    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 BD CARR LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BD CARR LIMITED located?

    Registered Office Address
    10 Riverside
    Aberkenfig
    CF32 9DA Bridgend
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BD CARR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BD CARR LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for BD CARR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 22, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 11, 2025 with updates

    		4 pagesCS01

    Notification of James Michael Carr as a person with significant control on Apr 12, 2024

    		2 pagesPSC01

    Appointment of Mr James Michael Carr as a director on Apr 12, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BD CARR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Brian Douglas
    10 Riverside
    CF32 9DA Aberkenfig
    Bridgend
    		Secretary
    10 Riverside
    CF32 9DA Aberkenfig
    Bridgend
    		BritishDirector119293730001
    CARR, Brian Douglas
    10 Riverside
    CF32 9DA Aberkenfig
    Bridgend
    		Director
    10 Riverside
    CF32 9DA Aberkenfig
    Bridgend
    		WalesBritishDirector119293730001
    CARR, James Michael
    Riverside
    Aberkenfig
    CF32 9DA Bridgend
    10
    United Kingdom
    		Director
    Riverside
    Aberkenfig
    CF32 9DA Bridgend
    10
    United Kingdom
    		WalesBritishDoor Engineer257321930001
    CARR, Rhian
    10 Riverside
    CF32 9DA Aberkenfig
    Bridgend
    		Director
    10 Riverside
    CF32 9DA Aberkenfig
    Bridgend
    		WalesBritishDirector119293670001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BD CARR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Carr
    Riverside
    Aberkenfig
    CF32 9DA Bridgend
    10
    United Kingdom
    		Apr 12, 2024
    Riverside
    Aberkenfig
    CF32 9DA Bridgend
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    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 Brian Douglas Carr
    10 Riverside
    Aberkenfig
    CF32 9DA Bridgend
    		Apr 06, 2016
    10 Riverside
    Aberkenfig
    CF32 9DA Bridgend
    		No
    Nationality: British
    Country of Residence: Wales
    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