BDE SPACE LIMITED

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

    Company NameBDE SPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09671153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BDE SPACE LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is BDE SPACE LIMITED located?

    Registered Office Address
    67 Fleet Road
    GU51 3PJ Fleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDE SPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BDE SPACE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025

    What are the latest filings for BDE SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Registered office address changed from R104 Harwell Oxford Didcot Oxfordshire OX11 0QX United Kingdom to 67 Fleet Road Fleet GU51 3PJ on Aug 17, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01
    incorporationJul 06, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BDE SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOKHAM, David Edwin
    Fleet Road
    GU51 3PJ Fleet
    67
    England
    Director
    Fleet Road
    GU51 3PJ Fleet
    67
    England
    EnglandBritish38695500003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edwin Bookham
    Fleet Road
    GU51 3PJ Fleet
    67
    England
    Jul 06, 2016
    Fleet Road
    GU51 3PJ Fleet
    67
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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