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B D M SQUARED LIMITED

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

This company is commonly known as B D M Squared Limited. The company was founded 6 years ago and was given the registration number 10976721. The firm's registered office is in OWSLEBURY. You can find them at Boyes Barn, Whites Hill, Owslebury, Winchester. This company's SIC code is 70221 - Financial management.

Company Information

Name:B D M SQUARED LIMITED
Company Number:10976721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Boyes Barn, Whites Hill, Owslebury, Winchester, United Kingdom, SO21 1LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Micheldever, Winchester, England, SO21 3BT

Director25 May 2022Active
Unit 3, Micheldever, Winchester, England, SO21 3BT

Secretary22 September 2017Active
Unit 3, Micheldever, Winchester, England, SO21 3BT

Director22 September 2017Active

People with Significant Control

Mr Mark Geoffrey Egerton
Notified on:01 April 2022
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 3, Micheldever, Winchester, England, SO21 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Charles Crockford
Notified on:22 September 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit 3, Micheldever, Winchester, England, SO21 3BT
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 (6 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
2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Officers

Termination secretary company with name termination date.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Appoint person director company with name date.

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2021-11-10Address

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

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-09-22Incorporation

Incorporation company.

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