UKBizDB.co.uk

B D I GROUP LTD

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

This company is commonly known as B D I Group Ltd. The company was founded 26 years ago and was given the registration number 03533573. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B D I GROUP LTD
Company Number:03533573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, The Village, Prestbury, Macclesfield, United Kingdom, SK10 4DG

Secretary01 March 2011Active
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND

Director03 December 2021Active
Spinney End, 2 Macclesfield Road, Prestbury, SK10 4BN

Director18 January 2000Active
Whatcroft Hall, Whatcroft, CW9 7SQ

Secretary31 March 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary24 March 1998Active
114 Yardley Close, Warley, Oldbury, B68 9DG

Director31 March 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Director24 March 1998Active
58 Dunstall Road, Halesowen, B63 1BE

Director12 October 2005Active

People with Significant Control

Mr John Alexander Elder
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Brooke Court, Lower Meadow Road, Wilmslow, England, SK9 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Accounts

Accounts with accounts type group.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type group.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type group.

Download
2021-12-06Incorporation

Memorandum articles.

Download
2021-12-06Resolution

Resolution.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-04-14Address

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

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Change account reference date company previous extended.

Download
2019-10-24Mortgage

Mortgage charge part both with charge number.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Change account reference date company previous shortened.

Download
2018-07-18Address

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

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-22Accounts

Accounts with accounts type group.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Change account reference date company previous shortened.

Download
2016-08-15Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.