BD ELITE LTD
Active - Accounts Filed
General Information
NAME
BD ELITE LTD
COMPANY NUMBER
07636844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/05/2011
(13 years and 6 months old)
WEBSITE
www.bdelite.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 4AG
Telephone: 01204567500
TPS: No
Atria
Spa Road
BOLTON
BL1 4AG
Telephone: 600200
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 |
|---|---|---|
| BROKER DIRECT PLC | Active - Accounts Filed | View Report |
| BD ELITE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/08/2024 | Daran Makin (928538236) has left the board |
| 21/08/2024 | New Company Secretary Jane Ballago (932626067) Appointed |
Credit Risk Overview
Want to learn more about BD ELITE LTD?
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 BD ELITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BD ELITE LTD?
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 |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
14/07/2011 - Present (13 years and 4 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROKER DIRECT PLC | Active - Accounts Filed | View Report |
| BD ELITE LTD | Active - Accounts Filed | View Report |
| BROKER DIRECT ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BROKER DIRECT RETAIL HOLDINGS LTD | Company is dissolved | View Report |
| PROFICIENT INSURANCE ADMINISTRATION LIMITED | Dormant | View Report |
| PROFICIENT INSURANCE ADMINISTRATION LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/08/2024 | Daran Makin (928538236) has left the board |
| 21/08/2024 | New Company Secretary Jane Ballago (932626067) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 07/07/2014 | Change in Reg. Office |
| 30/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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