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Home > England & Wales Companies > B.D.R. VENTURES LIMITED
Company Information for

B.D.R. VENTURES LIMITED

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,
Company Registration Number
05714913
Private Limited Company
Active

Company Overview

About B.d.r. Ventures Ltd
B.D.R. VENTURES LIMITED was founded on 2006-02-20 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". B.d.r. Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
B.D.R. VENTURES LIMITED
 
Legal Registered Office
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 05714913
Company ID Number 05714913
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-09 15:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.D.R. VENTURES LIMITED
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 B.D.R. VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EDWARD HAMMOND
Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ASSENHIEM
Company Secretary 2008-04-01 2011-08-12
JULIAN GLEN HAMMOND
Director 2008-04-01 2008-10-31
LOUISE ELEANORE HAMMOND
Company Secretary 2006-02-20 2008-03-31
THEYDON SECRETARIES LIMITED
Company Secretary 2006-02-20 2006-02-20
THEYDON NOMINEES LIMITED
Nominated Director 2006-02-20 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD HAMMOND BDR LOG CABINS LTD Director 2004-07-28 CURRENT 2002-12-03 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
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-05-03PSC04Change of details for Mr Philip Edward Hammond as a person with significant control on 2018-03-21
2018-05-03CH01Director's details changed for Mr Philip Edward Hammond on 2018-03-21
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Philip Edward Hammond on 2014-06-03
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26CH01Director's details changed for Philip Edward Hammond on 2012-09-25
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM the Paddock, Ulting Lane, Ulting Nr Maldon Essex CM9 6QY
2012-04-17AR0120/02/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA ASSENHIEM
2011-03-16AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-16CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA HAMMOND on 2011-01-01
2011-03-15CH01Director's details changed for Philip Edward Hammond on 2011-01-01
2011-01-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 28/09/2010
2010-04-22AR0120/02/10 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY LOUISE HAMMOND
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR JULIAN HAMMOND
2008-09-17288aDIRECTOR APPOINTED JULIAN GLEN HAMMOND
2008-09-17288aSECRETARY APPOINTED REBECCA HAMMOND
2008-03-04363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-05-15288aNEW SECRETARY APPOINTED
2006-03-02225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02ELRESS252 DISP LAYING ACC 23/02/06
2006-03-02ELRESS366A DISP HOLDING AGM 23/02/06
2006-03-0288(2)RAD 23/02/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-21288bSECRETARY RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products



Licences & Regulatory approval
We could not find any licences issued to B.D.R. VENTURES 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.R. VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.D.R. VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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.R. VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of B.D.R. VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.D.R. VENTURES LIMITED
Trademarks
We have not found any records of B.D.R. VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.D.R. VENTURES 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 (43290 - Other construction installation) as B.D.R. VENTURES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where B.D.R. VENTURES 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.R. VENTURES 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.R. VENTURES LIMITED 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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