Active - Proposal to Strike off
Company Information for B D R INVESTMENTS LIMITED
SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR,
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Company Registration Number
05048717
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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B D R INVESTMENTS LIMITED | |
Legal Registered Office | |
SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR Other companies in MK2 | |
Company Number | 05048717 | |
---|---|---|
Company ID Number | 05048717 | |
Date formed | 2004-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-10-06 18:54:29 |
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Registered address | Last known status | Formation date | ||
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B D R INVESTMENTS LIMITED | 61 SEANACLOC TOWER BLARNEY CO. CORK | Dissolved | Company formed on the 1990-12-11 |
Officer | Role | Date Appointed |
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DAVID ROBERT BETTS |
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DAVID ROBERT BETTS |
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DANIEL GERARD DANAHER |
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TERENCE BARRY ROLLS |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL GERARD DANAHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENPEAK LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
PRESTIGE SURFACE CLEAN LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-11-28 | |
DANLORE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
GREENPEAK LIMITED | Director | 1998-11-14 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
DANAHER & ROLLS LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-27 | Dissolved 2014-10-07 | |
GREENPEAK LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DANIEL GERARD DANAHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DAVID ROBERT BETTS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY BETTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ROLLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETTA DANAHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERARD DANAHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BARRY ROLLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT BETTS | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BARRY ROLLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETTA DANAHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ROLLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERARD DANAHER | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Gerard Danaher on 2016-12-21 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Robert Betts on 2016-11-09 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM 1st Flr St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BARRY ROLLS / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DANAHER / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BETTS / 01/03/2015 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DAVID ROBERT BETTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL DANAHER | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BETTS / 08/06/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
88(2)R | AD 18/02/04--------- £ SI 3@1=3 £ IC 3/6 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
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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 B D R INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B D R INVESTMENTS 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. |