BDV SAPPHIRE LTD

Overview

Company Name	BDV SAPPHIRE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09611501
Jurisdiction	England/Wales
Date of Creation	May 28, 2015

Summary

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

What is the purpose of BDV SAPPHIRE LTD?

Development of building projects (41100) / Construction

Where is BDV SAPPHIRE LTD located?

Registered Office Address	09611501 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for BDV SAPPHIRE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2023
Next Accounts Due On	Aug 31, 2024
Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for BDV SAPPHIRE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2024
Next Confirmation Statement Due	Jun 11, 2024
Next Confirmation Statement Made Up To	May 28, 2023
Overdue	Yes

What are the latest filings for BDV SAPPHIRE LTD?

Filings
Date	Description	Document	Type
Sep 10, 2025	Address of person with significant control Mr Nicholas Joseph Barnett changed to 09611501 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 10, 2025	1 pages	RP10

Sep 10, 2025	Address of officer Mr Nicholas Joseph Barnett changed to 09611501 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 10, 2025	1 pages	RP09

Sep 10, 2025	Registered office address changed to PO Box 4385, 09611501 - Companies House Default Address, Cardiff, CF14 8LH on Sep 10, 2025	1 pages	RP05

Sep 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Jun 02, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Previous accounting period extended from May 31, 2022 to Nov 30, 2022	1 pages	AA01

Jun 08, 2022	Confirmation statement made on May 28, 2022 with updates	4 pages	CS01

Mar 11, 2022	Cessation of Lorna Mary Barnett as a person with significant control on Feb 04, 2022	1 pages	PSC07

Mar 11, 2022	Change of details for Mr Nicholas Joseph Barnett as a person with significant control on Feb 04, 2022	2 pages	PSC04

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Feb 11, 2022	Termination of appointment of Lorna Mary Barnett as a director on Feb 04, 2022	1 pages	TM01

Jul 16, 2021	Registration of charge 096115010003, created on Jul 12, 2021	31 pages	MR01

Jun 18, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

May 11, 2021	Micro company accounts made up to May 31, 2020	6 pages	AA

Oct 14, 2020	Satisfaction of charge 096115010002 in full	1 pages	MR04

Jun 04, 2020	Confirmation statement made on May 28, 2020 with updates	4 pages	CS01

Feb 18, 2020	Micro company accounts made up to May 31, 2019	6 pages	AA

Oct 31, 2019	Change of details for Mr Nicholas Joseph Barnett as a person with significant control on Oct 31, 2019	2 pages	PSC04

Oct 31, 2019	Statement of capital following an allotment of shares on Oct 01, 2019 Capital: GBP 100	3 pages	SH01

Jun 07, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Jan 04, 2019	Registered office address changed from 9 Portland Square Bristol BS2 8st to Apartment 1 Portland View Dean Street Bristol BS2 8FE on Jan 04, 2019	1 pages	AD01

Jun 14, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BDV SAPPHIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, Nicholas Joseph 4385 CF14 8LH Cardiff 09611501 - Companies House Default Address	May 28, 2015		Director	4385 CF14 8LH Cardiff 09611501 - Companies House Default Address		United Kingdom	Irish	1956-9		44797520002
BARNETT, Lorna Mary Portland View Dean Street BS2 8FE Bristol 1 United Kingdom	Jun 01, 2015	Feb 04, 2022	Director	Portland View Dean Street BS2 8FE Bristol 1 United Kingdom		United Kingdom	Irish	1957-2		44797500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDV SAPPHIRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lorna Mary Barnett Dean Street BS2 8FE Bristol 1 Portland View England	Apr 06, 2016	Dean Street BS2 8FE Bristol 1 Portland View England	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nicholas Joseph Barnett 4385 CF14 8LH Cardiff 09611501 - Companies House Default Address	Apr 06, 2016	4385 CF14 8LH Cardiff 09611501 - Companies House Default Address	No
	Nationality: Irish Country of Residence: United Kingdom
	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.

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