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B D C SYSTEMS LIMITED

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

This company is commonly known as B D C Systems Limited. The company was founded 31 years ago and was given the registration number 02898684. The firm's registered office is in MARLBOROUGH. You can find them at Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:B D C SYSTEMS LIMITED
Company Number:02898684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April Cottage, Aughton, Collingbourne Kingston, Marlborough, England, SN8 3SA

Secretary15 May 2009Active
Bdc Systems Limited, Grafton Road, Burbage, Marlborough, SN8 3BA

Director15 May 2009Active
Bdc Systems Limited, Grafton Road, Burbage, Marlborough, SN8 3BA

Director01 April 2022Active
Bdc Systems Limited, Grafton Road, Burbage, Marlborough, SN8 3BA

Director01 April 2022Active
Escorial, Allington, Salisbury, SP4 0DA

Secretary17 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 February 1994Active
4, Ermin Close, Baydon, Marlborough, SN8 2JQ

Director15 May 2009Active
9 Horseshoe Common, Holt Road Briston, Melton Constable, NR24 2HR

Director23 March 1994Active
Chantrey Roman Road, Twyford, Winchester, SO21 1QW

Director17 February 1994Active
Escorial, Allington, Salisbury, SP4 0DA

Director17 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 February 1994Active

People with Significant Control

Mcarthur Agriculture Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:Mcarthur Agriculture Limited, Bellwin Drive, Scunthorpe, England, DN15 8SN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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