B D ESTATES (1999) LIMITED
Non-Trading
General Information
NAME
B D ESTATES (1999) LIMITED
COMPANY NUMBER
00269333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/10/1932
(92 years and 1 months old)
WEBSITE
http://buildbase.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/1999
29/09/2000
B D ESTATES (1999) PLC
View all previous names
BIRMINGHAM
B47 6LW
Telephone: 01222388666
TPS: No
Avondale House
Avondale Road
Cardiff
South Glamorgan
CF11 7XB
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham B47 6LW
B47 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| B D ESTATES (1999) LIMITED | Non-Trading | View Report |
| BRITISH DREDGING (SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/07/2024 | Charles Anthony Rinn (907173443) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B D ESTATES (1999) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B D ESTATES (1999) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B D ESTATES (1999) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1998 - Present (26years) Born in N/A |
Active | Secretary |
Current: 123 Past: 110 |
View Report |
|
07/11/2011 - Present (13years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 30 Past: 34 |
View Report |
|
Director: 30/05/1991 - Present (33 years and 5 months) Secretary: 30/05/1991 - Present (33 years and 5 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
30/05/1991 - 31/05/1995 (4years) Born in Dec 1939 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
30/05/1991 - Present (33 years and 5 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/07/2024 | Charles Anthony Rinn (907173443) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 13/10/2014 | Change in Reg. Office |
| 03/07/2014 | Malcolm Robert Aldridge (904355500) has left the board |
| 24/06/2014 | New Confirmation Statement filed |
| 23/06/2014 | Colin Odonovan (916450882) has left the board |
| 30/10/2013 | New Board Member Brian O'Hara (918121299) Appointed |
| 30/10/2013 | Brian O'Hara (915413924) has left the board |
| 11/10/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 29/07/2013 | Brian O'Hara (916185592) has left the board |
| 29/07/2013 | New Board Member Brian O'Hara (915413924) Appointed |
| 06/06/2013 | Colin Odonovan (917859556) has left the board |
| 06/06/2013 | New Board Member Colin Odonovan (916450882) Appointed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | New Board Member Colin Odonovan (917859556) Appointed |
| 28/09/2012 | New Accounts filed |
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