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Home > England & Wales Companies > B.D.E. (NORTHAMPTON) LIMITED
Company Information for

B.D.E. (NORTHAMPTON) LIMITED

13 BROOKGATE, SOUTH LIBERTY LANE, BRISTOL, BS3 2UN,
Company Registration Number
01414112
Private Limited Company
Active

Company Overview

About B.d.e. (northampton) Ltd
B.D.E. (NORTHAMPTON) LIMITED was founded on 1979-02-09 and has its registered office in Bristol. The organisation's status is listed as "Active". B.d.e. (northampton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.D.E. (NORTHAMPTON) LIMITED
 
Legal Registered Office
13 BROOKGATE
SOUTH LIBERTY LANE
BRISTOL
BS3 2UN
Other companies in NN5
 
Filing Information
Company Number 01414112
Company ID Number 01414112
Date formed 1979-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-08 00:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.D.E. (NORTHAMPTON) LIMITED
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Company Officers of B.D.E. (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
MARIA LEWIS
 Company Secretary 2013-05-30
JON PETER HALL
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE LEONARD SMITH
 Director 2007-02-19 2015-04-22
BRIAN ERIC RUSSELL
 Company Secretary 2007-02-19 2013-05-30
ROBERT CLIVE LEWIS
 Director 1992-07-20 2012-06-11
ROBERT EDWIN LEWIS
 Director 1992-07-20 2009-12-31
JENNIFER ANN LEWIS
 Company Secretary 1992-07-20 2007-02-19
JENNIFER ANN LEWIS
 Director 1993-11-30 2007-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014141120007
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014141120006
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014141120005
2017-05-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-16AR0109/04/16 FULL LIST
2016-05-16AR0109/04/16 FULL LIST
2016-05-16AR0109/04/16 FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014141120004
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE LEONARD SMITH
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 14 the Business Centre Ross Road Weedon Road Industrial Estate Northampton Northamptonshire NN5 5AX
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-30AP03Appointment of Miss Maria Lewis as company secretary
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN RUSSELL
2012-07-27AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0110/07/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0110/07/10 FULL LIST
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HALL / 01/10/2009
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-07-18363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION FULL
2007-10-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19RES13RES & APPS OF OFFICERS 19/02/07
2007-04-23225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 1B BARNARD CLOSE DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 6LB
2006-09-01363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-22363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-08-10363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/04
2004-08-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NORTHANTS NN1 1UE
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-07363aRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-08-13363aRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-08363aRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-24363aRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12363aRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-16190LOCATION OF DEBENTURE REGISTER
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: FERRO HOUSE FERRO FIELDS BRIXWORTH NORTHAMPTON NN6 9UA
1998-10-16363aRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-10-16353LOCATION OF REGISTER OF MEMBERS
1997-07-23363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-30363sRETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-10363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-03363sRETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to B.D.E. (NORTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.D.E. (NORTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-16 Outstanding RBS INVOICE FINANCE LTD
2017-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-05-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 65,989
Creditors Due After One Year 2012-12-31 £ 81,375
Creditors Due After One Year 2012-12-31 £ 81,375
Creditors Due After One Year 2011-12-31 £ 95,720
Creditors Due Within One Year 2013-12-31 £ 182,766
Creditors Due Within One Year 2012-12-31 £ 120,270
Creditors Due Within One Year 2012-12-31 £ 120,270
Creditors Due Within One Year 2011-12-31 £ 164,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.D.E. (NORTHAMPTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 29,108
Cash Bank In Hand 2012-12-31 £ 5,156
Cash Bank In Hand 2012-12-31 £ 5,156
Cash Bank In Hand 2011-12-31 £ 17,066
Current Assets 2013-12-31 £ 221,612
Current Assets 2012-12-31 £ 293,870
Current Assets 2012-12-31 £ 293,870
Current Assets 2011-12-31 £ 294,960
Debtors 2013-12-31 £ 93,140
Debtors 2012-12-31 £ 213,039
Debtors 2012-12-31 £ 213,039
Debtors 2011-12-31 £ 207,133
Shareholder Funds 2013-12-31 £ 138,445
Shareholder Funds 2012-12-31 £ 258,977
Shareholder Funds 2012-12-31 £ 258,977
Shareholder Funds 2011-12-31 £ 199,041
Stocks Inventory 2013-12-31 £ 99,364
Stocks Inventory 2012-12-31 £ 75,675
Stocks Inventory 2012-12-31 £ 75,675
Stocks Inventory 2011-12-31 £ 70,761
Tangible Fixed Assets 2013-12-31 £ 165,588
Tangible Fixed Assets 2012-12-31 £ 166,752
Tangible Fixed Assets 2012-12-31 £ 166,752
Tangible Fixed Assets 2011-12-31 £ 163,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.D.E. (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.D.E. (NORTHAMPTON) LIMITED
Trademarks
We have not found any records of B.D.E. (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.D.E. (NORTHAMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as B.D.E. (NORTHAMPTON) LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where B.D.E. (NORTHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.D.E. (NORTHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.D.E. (NORTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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