co
Corporate
Observer
Homepage
Data
Great Britain
Company
BDN ENTERPRISES LIMITED

BDN ENTERPRISES LIMITED

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

    • Overview

    Company NameBDN ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376293
    JurisdictionScotland
    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 BDN ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BDN ENTERPRISES LIMITED located?

    Registered Office Address
    18 North Silver Street
    AB10 1JU Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDN ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for BDN ENTERPRISES 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

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Sheila Bowden as a person with significant control on Jul 19, 2016

    		2 pagesPSC04

    Change of details for Mr Frederick Alexander William Bowden as a person with significant control on Jul 19, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Sheila Bowden as a director on Mar 02, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Secretary's details changed for Mrs Sheila Ann Bowden on Apr 21, 2015

    		1 pagesCH03

    Director's details changed for Mr Frederick Alexander William Bowden on Apr 21, 2015

    		2 pagesCH01

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BDN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Sheila Ann
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		Secretary
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		150283760001
    BOWDEN, Frederick Alexander William
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		Director
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		ScotlandBritishDirector115252140003
    BOWDEN, Sheila
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		Director
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		ScotlandBritishDirector205778400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Alexander William Bowden
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		Apr 06, 2016
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sheila Bowden
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		Apr 06, 2016
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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