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BD AMBER LIMITED

BD AMBER LIMITED

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

    • Overview

    Company NameBD AMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12042800
    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 BD AMBER LIMITED?

    • Development of building projects (41100) / Construction

    Where is BD AMBER LIMITED located?

    Registered Office Address
    Apartment 1 Portland View
    Dean Street
    BS2 8FE Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BD AMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2023

    What are the latest filings for BD AMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 30, 2022

    		9 pagesAA

    Registration of charge 120428000004, created on Jul 31, 2023

    		21 pagesMR01

    Registration of charge 120428000003, created on Jul 31, 2023

    		10 pagesMR01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 120428000002, created on Oct 27, 2022

    		19 pagesMR01

    Satisfaction of charge 120428000001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Registration of charge 120428000001, created on Aug 23, 2021

    		24 pagesMR01

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 10, 2019

    Statement of capital on Jun 10, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BD AMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Nicholas Joseph
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    United Kingdom
    		Director
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    United Kingdom
    		United KingdomIrish44797520010
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Joseph Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    United Kingdom
    		Jun 10, 2019
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    United Kingdom
    		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