Company Information for BSDR CORPORATE SERVICES LIMITED
KNIGHTS PLC, THE BRAMPTON, NEWCASTLE, ST5 0QW,
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Company Registration Number
04420121
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BSDR CORPORATE SERVICES LIMITED | ||||
Legal Registered Office | ||||
KNIGHTS PLC THE BRAMPTON NEWCASTLE ST5 0QW Other companies in OX14 | ||||
Previous Names | ||||
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Company Number | 04420121 | |
---|---|---|
Company ID Number | 04420121 | |
Date formed | 2002-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 09:26:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES PATRICK GABRIEL GREGAN |
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CHARLES PATRICK GABRIEL GREGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONATHAN ENGWELL |
Director | ||
JAMES CHRISTOPHER HUNT |
Director | ||
BROOKSTREET DES ROCHES LIMITED |
Company Secretary | ||
BSDR LIMITED |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED | Company Secretary | 2006-10-26 | CURRENT | 1947-01-07 | Liquidation | |
BSDR LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
CHECK CLIMATE CHANGE LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
BSDR LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
PSC07 | CESSATION OF CHARLES PATRICK GABRIEL GREGAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brookstreet Des Roches Llp as a person with significant control on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PATRICK GABRIEL GREGAN | |
TM02 | Termination of appointment of Charles Patrick Gabriel Gregan on 2019-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM 25a Western Avenue Milton Park Abingdon OX14 4SH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM 35a Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM 25 Milton Park Abingdon Oxfordshire OX14 4SH | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 18/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 18/04/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4LF | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BSDR (SHELF 2) LIMITED CERTIFICATE ISSUED ON 15/10/03 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
ELRES | S252 DISP LAYING ACC 09/12/02 | |
ELRES | S386 DISP APP AUDS 09/12/02 | |
ELRES | S366A DISP HOLDING AGM 09/12/02 | |
CERTNM | COMPANY NAME CHANGED DAIRY FARMERS OF BRITAIN PROCESS ING LIMITED CERTIFICATE ISSUED ON 28/06/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BSDR CORPORATE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BSDR CORPORATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |