BD TOPAZ LTD
Overview
| Company Name | BD TOPAZ LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13008038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BD TOPAZ LTD?
- Development of building projects (41100) / Construction
Where is BD TOPAZ LTD located?
| Registered Office Address | Hillgrove House Chew Hill Chew Magna BS40 8SB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BD TOPAZ LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 BD TOPAZ LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 09, 2024 |
| Next Confirmation Statement Due | Nov 23, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2023 |
| Overdue | Yes |
What are the latest filings for BD TOPAZ LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Christopher Mark Brown as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 Portland View Dean Street Bristol BS2 8FE United Kingdom to Hillgrove House Chew Hill Chew Magna Bristol BS40 8SB on Dec 19, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher Mark Brown as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 130080380003, created on Jun 13, 2024 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||||||
Registration of charge 130080380001, created on May 26, 2023 | 10 pages | MR01 | ||||||||||||||
Registration of charge 130080380002, created on May 26, 2023 | 20 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BD TOPAZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Nicholas Joseph | Director | Dean Street BS2 8FE Bristol 1 Portland View United Kingdom | United Kingdom | Irish | 276345740001 | |||||
| BROWN, Christopher Mark | Director | Chew Hill Chew Magna BS40 8SB Bristol Hillgrove House England | England | British | 68461310001 |
Who are the persons with significant control of BD TOPAZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Joseph Barnett | Nov 10, 2020 | Dean Street BS2 8FE Bristol 1 Portland View United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
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