BDE LAW LIMITED

Overview

Company Name	BDE LAW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08023674
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2012
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDE LAW LIMITED?

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

Where is BDE LAW LIMITED located?

Registered Office Address	Admiral House Queensway NP20 4AG Newport
Undeliverable Registered Office Address	No

What were the previous names of BDE LAW LIMITED?

Previous Company Names
Company Name	From	Until
TOOLEY SHELF COMPANY 2 LIMITED	Apr 10, 2012	Apr 10, 2012

What are the latest accounts for BDE LAW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BDE LAW LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2021

Confirmation statement made on Apr 10, 2021 with no updates

3 pages

CS01

Apr 19, 2021

Termination of appointment of Julian James Lewis as a director on Dec 31, 2020

1 pages

TM01

Jan 04, 2021

Change of details for Admiral Law Limited as a person with significant control on Dec 18, 2020

2 pages

PSC05

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2020

Application to strike the company off the register

3 pages

DS01

Apr 15, 2020

Confirmation statement made on Apr 10, 2020 with no updates

3 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

31 pages

Sep 06, 2019

Termination of appointment of Paul Jamie Morgan as a director on Sep 06, 2019

1 pages

TM01

Apr 15, 2019

Confirmation statement made on Apr 10, 2019 with updates

5 pages

CS01

Feb 21, 2019

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 20, 2019

Change of share class name or designation

2 pages

SH08

Feb 13, 2019

Notification of Admiral Law Limited as a person with significant control on Jan 01, 2019

2 pages

PSC02

Feb 13, 2019

Cessation of Admiral Group Plc as a person with significant control on Jan 01, 2019

1 pages

PSC07

Oct 06, 2018

Full accounts made up to Dec 31, 2017

25 pages

Apr 20, 2018

Confirmation statement made on Apr 10, 2018 with updates

4 pages

CS01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

25 pages

Aug 11, 2017

Appointment of Adam Alexander Gavin as a director on Aug 07, 2017

2 pages

AP01

Aug 11, 2017

Termination of appointment of Leighton Hodges as a director on Jul 28, 2017

1 pages

TM01

Apr 21, 2017

Confirmation statement made on Apr 10, 2017 with updates

5 pages

CS01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

28 pages

Jun 27, 2016

Memorandum and Articles of Association

36 pages

Jun 27, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 28, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of BDE LAW LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAUNT, Daniel John

Sep 22, 2014

Secretary

Queensway

NP20 4AG Newport

Admiral House

United Kingdom

191390210001

CORDNER, Michael John

May 01, 2013

Director

Queensway

NP20 4AG Newport

Admiral House

United Kingdom

Wales

British

1965-3

168737920001

GAVIN, Adam Alexander

Aug 07, 2017

Director

Queensway

NP20 4AG Newport

Admiral House

United Kingdom

British

1981-2

189833410002

MORGAN, Stuart John

Apr 15, 2016

Director

Queensway

NP20 4AG Newport

Admiral House

England

British

1966-3

105867770002

TILSLEY, Rhodri Llywelyn

May 01, 2013

Director

Queensway

NP20 4AG Newport

Admiral House

United Kingdom

British

1978-1

178290900001

WATERS, Mark Robert

Apr 10, 2012

Sep 22, 2014

Secretary

Queensway

NP20 4AG Newport

Admiral House

United Kingdom

British

168683490001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Apr 10, 2012

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

CONNELLY, Lorna Ellen

May 01, 2013

Nov 16, 2015

Director

Queensway

NP20 4AG Newport

Admiral House

United Kingdom

British

1970-3

170276220001

HODGES, Leighton

Aug 27, 2014

Jul 28, 2017

Director

Queensway

NP20 4AG Newport

Admiral House

United Kingdom

British

1975-11

190845170001

LEWIS, Julian James

May 01, 2013

Dec 31, 2020

Director

Queensway

NP20 4AG Newport

Admiral House

United Kingdom

Wales

British

1963-12

173210490001

MORGAN, Paul Jamie

May 01, 2013

Sep 06, 2019

Director

Queensway

NP20 4AG Newport

Admiral House

United Kingdom

British

1976-10

178290880001

STEVENS, David Graham

Apr 10, 2012

May 01, 2013

Director

25-26 Neptune Court

Vanguard Way

CF24 5PJ Cardiff

1st Floor

United Kingdom

British

1962-1

30064650005

WESTON, Clive

Apr 10, 2012

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1972-6

149546050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDE LAW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admiral Law Limited

Jan 01, 2019

No. 3 Capital Quarter

CF10 4BZ Cardiff

Floor 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	Wales
Legal Authority	United Kingdom (Wales)
Place Registered	Companies House
Registration Number	08023665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Admiral Group Plc

Apr 06, 2016

David Street

CF10 2EH Cardiff

Ty Admiral

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03849958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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