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Company Information for

BDR LOG CABINS LTD

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,
Company Registration Number
04607095
Private Limited Company
Active

Company Overview

About Bdr Log Cabins Ltd
BDR LOG CABINS LTD was founded on 2002-12-03 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Bdr Log Cabins Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BDR LOG CABINS LTD
 
Legal Registered Office
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Previous Names
BUY DIRECT RETAIL LTD26/03/2007
BENNICI DESIGN LIMITED21/03/2006
Filing Information
Company Number 04607095
Company ID Number 04607095
Date formed 2002-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-02-05 12:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDR LOG CABINS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Company Officers of BDR LOG CABINS LTD

Current Directors
Officer Role Date Appointed
ELIZABETH HAMMOND
Director 2002-12-03
PHILIP EDWARD HAMMOND
Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELEANORE HAMMOND
Company Secretary 2002-12-03 2011-08-12
LOUISE ELEANORE HAMMOND
Director 2005-11-01 2011-08-12
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-12-03 2002-12-03
THEYDON NOMINEES LIMITED
Nominated Director 2002-12-03 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD HAMMOND B.D.R. VENTURES LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active

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
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HAMMOND / 21/03/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HAMMOND / 21/03/2018
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HAMMOND / 21/03/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HAMMOND / 21/03/2018
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 99
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-10AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-03AR0103/12/14 ANNUAL RETURN FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 03/06/2014
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 03/06/2014
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-23AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM the Paddock Ulting Lane Ulting Malden Essex CM9 6QY
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 25/09/2012
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 25/09/2012
2011-12-20AR0103/12/11 ANNUAL RETURN FULL LIST
2011-12-20CH01Director's details changed for Philip Edward Hammond on 2011-01-01
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY LOUISE HAMMOND
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HAMMOND
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 01/01/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELEANORE HAMMOND / 29/06/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 01/01/2011
2011-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELEANORE HAMMOND / 29/06/2011
2011-01-18AR0103/12/10 NO CHANGES
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 28/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELEANORE HAMMOND / 28/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 28/09/2010
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-09AR0103/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELEANORE HAMMOND / 01/10/2009
2008-12-19363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-07363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-03-26CERTNMCOMPANY NAME CHANGED BUY DIRECT RETAIL LTD CERTIFICATE ISSUED ON 26/03/07
2006-12-08363aRETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-21CERTNMCOMPANY NAME CHANGED BENNICI DESIGN LIMITED CERTIFICATE ISSUED ON 21/03/06
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-06363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-01-06363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-1888(2)RAD 01/09/04--------- £ SI 1@1=1 £ IC 2/3
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288aNEW DIRECTOR APPOINTED
2004-01-24363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-04-04ELRESS366A DISP HOLDING AGM 23/12/02
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288aNEW SECRETARY APPOINTED
2003-04-04ELRESS252 DISP LAYING ACC 23/12/02
2002-12-11288bSECRETARY RESIGNED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-12-11288bDIRECTOR RESIGNED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BDR LOG CABINS LTD 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 BDR LOG CABINS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDR LOG CABINS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
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
2017-12-31
Annual Accounts
2018-12-31

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 BDR LOG CABINS LTD

Intangible Assets
Patents
We have not found any records of BDR LOG CABINS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDR LOG CABINS LTD
Trademarks
We have not found any records of BDR LOG CABINS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDR LOG CABINS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as BDR LOG CABINS LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where BDR LOG CABINS LTD 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 BDR LOG CABINS LTD 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 BDR LOG CABINS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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