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B D C HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B D C Homes Limited. The company was founded 30 years ago and was given the registration number 02864120. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B D C HOMES LIMITED
Company Number:02864120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shadwell, Langton Road, Speldhurst, TN3 0NP

Secretary16 November 1993Active
Shadwell, Langton Road, Speldhurst, TN3 0NP

Director16 November 1993Active
Shadwell, Langton Road, Speldhurst, Tunbridge Wells, TN3 0NP

Director11 June 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 October 1993Active
Pear Tree Cottage, Silkmore Lane, West Horsley, KT24 6JQ

Director20 October 1994Active
Hurstwood Lodge South, Hurstwood Lane, Tunbridge Wells, TN4 8YA

Director16 November 1993Active
Far End Hill Waye, Gerrards Cross, SL9 8BJ

Director10 June 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 October 1993Active

People with Significant Control

Joanna Elizabeth Horne
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Shadwell, Langton Road, Speldhurst, United Kingdom, TN3 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-06Address

Move registers to sail company with new address.

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2018-07-06Address

Change sail address company with new address.

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2018-07-05Address

Change registered office address company with date old address new address.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2014-03-03Mortgage

Mortgage satisfy charge full.

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