B-D U.K. HOLDINGS LIMITED
Company is dissolved
General Information
NAME
B-D U.K. HOLDINGS LIMITED
COMPANY NUMBER
01705306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/1983
(41 years and 8 months old)
WEBSITE
BD.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
09/03/1983
19/05/1983
REDORCHID LIMITED
BERKSHIRE
RG41 5TS
1030 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member John Konrad Neat (919981401) Appointed |
| 04/07/2024 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 11/06/2024 | New Board Member John Konrad Neat (919981401) Appointed |
Credit Risk Overview
Want to learn more about B-D U.K. HOLDINGS 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 U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-D U.K. HOLDINGS 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 |
|---|---|---|---|---|
|
30/07/1992 - 17/05/2000 (7 years and 9 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 30/07/1992 - 16/02/2017 (24 years and 6 months) Secretary: 30/07/1992 - 08/01/2008 (15 years and 5 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
30/07/1992 - 30/09/2007 (15 years and 2 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/07/1992 - 06/04/2000 (7 years and 8 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/10/1999 - 19/11/2003 (4 years and 1 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member John Konrad Neat (919981401) Appointed |
| 04/07/2024 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 11/06/2024 | New Board Member John Konrad Neat (919981401) Appointed |
| 11/02/2022 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 15/08/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 09/03/2017 | Julie Christine Arnold (901345568) has left the board |
| 21/08/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 18/08/2015 | Michael John Fairbourn (920000429) has left the board |
| 18/08/2015 | New Board Member Michael John Fairbourn (919949902) Appointed |
| 11/08/2015 | New Board Member Michael John Fairbourn (920000429) Appointed |
| 10/08/2015 | Anthony Neylon (912632920) has left the board |
| 10/08/2015 | Alex Adams (913455708) has left the board |
| 10/08/2015 | New Board Member John Konrad Neat (919981401) Appointed |
| 10/08/2015 | New Accounts filed |
| 18/03/2015 | Johnny Lundgren (915890839) has left the board |
| 02/03/2015 | New Board Member Edward Daniel Hopkin (919533953) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 29/05/2014 | New Accounts filed |
| 05/09/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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