BDP SURFACING LIMITED
In Liquidation
General Information
NAME
BDP SURFACING LIMITED
COMPANY NUMBER
03355526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/04/1997
(27 years and 7 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/1997
27/08/1997
LITTLESTONE LIMITED
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Watermead Business Park
Derby
Derbyshire
DE24 0DW
Telephone: 7361199
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 |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| BDP SURFACING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BDP SURFACING 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 BDP SURFACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDP SURFACING 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 |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
16/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
17/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
|
17/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | Paul Fleetham (909872084) has left the board |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/09/2014 | Martin John Harrison (917753240) has left the board |
| 30/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 12/04/2014 | New Annual Return filed |
| 03/04/2014 | Deborah Grimason (912066833) has left the board |
| 08/01/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2013 | LAFARGE SECRETARIES (UK) LIMITED (917756613) has left the board |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917756612) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 19/04/2013 | John Richard Bradshaw (917474802) has left the board |
| 19/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (917756612) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 14/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917474802) Appointed |
| 12/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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