BDV PACIFIC LIMITED
Overview
| Company Name | BDV PACIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09582486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDV PACIFIC LIMITED?
- Development of building projects (41100) / Construction
Where is BDV PACIFIC LIMITED located?
| Registered Office Address | Apartment 1 Portland View Dean Street BS2 8FE Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDV PACIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for BDV PACIFIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2023 |
What are the latest filings for BDV PACIFIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from May 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Nicholas Joseph Barnett as a person with significant control on Feb 04, 2022 | 2 pages | PSC04 | ||
Cessation of Lorna Mary Barnett as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||
Notification of Lorna Mary Barnett as a person with significant control on Jul 13, 2021 | 2 pages | PSC01 | ||
Cessation of Bdv Pacific Holdco Ltd as a person with significant control on Jul 13, 2021 | 1 pages | PSC07 | ||
Notification of Nicholas Joseph Barnett as a person with significant control on Jul 13, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Peter Mccloskey as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||
Termination of appointment of Lorna Mary Barnett as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 095824860002 in full | 4 pages | MR04 | ||
Appointment of Mr Peter Mccloskey as a director on May 21, 2021 | 2 pages | AP01 | ||
Cessation of Lorna Mary Barnett as a person with significant control on May 21, 2021 | 1 pages | PSC07 | ||
Cessation of Nicholas Joseph Barnett as a person with significant control on May 21, 2021 | 1 pages | PSC07 | ||
Notification of Bdv Pacific Holdco Ltd as a person with significant control on May 21, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||
Change of details for Mr Nicholas Joseph Barnett as a person with significant control on Oct 31, 2019 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Oct 01, 2019
| 3 pages | SH01 | ||
Who are the officers of BDV PACIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Nicholas Joseph | Director | Portland View Dean Street BS2 8FE Bristol 1 United Kingdom | United Kingdom | Irish | 44797520010 | |||||
| BARNETT, Lorna Mary | Director | Portland View Dean Street BS2 8FE Bristol 1 United Kingdom | United Kingdom | Irish | 44797500010 | |||||
| MCCLOSKEY, Peter | Director | Pollys Brae Road Dungiven BT47 4NX Londonderry 181 Northern Ireland | Northern Ireland | Irish | 283073840001 |
Who are the persons with significant control of BDV PACIFIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Lorna Mary Barnett | Jul 13, 2021 | Dean Street BS2 8FE Bristol 1 Portland View England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Joseph Barnett | Jul 13, 2021 | Dean Street BS2 8FE Bristol 1 Portland View England | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bdv Pacific Holdco Ltd | May 21, 2021 | Pollys Brae Road Dungiven BT47 4NX Londonderry 181 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Joseph Barnett | Apr 06, 2016 | Dean Street BS2 8FE Bristol 1 Portland View England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lorna Mary Barnett | Apr 06, 2016 | Dean Street BS2 8FE Bristol 1 Portland View England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of 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