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BBD PET PRODUCTS LIMITED

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

This company is commonly known as Bbd Pet Products Limited. The company was founded 15 years ago and was given the registration number 06632740. The firm's registered office is in LIVERPOOL. You can find them at Unit 14c Interchange Industrial Estate, Wilson Road Huyton, Liverpool, Merseyside. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BBD PET PRODUCTS LIMITED
Company Number:06632740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 14c Interchange Industrial Estate, Wilson Road Huyton, Liverpool, Merseyside, L36 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Rufford Close, Aintree, Liverpool, L10 1NE

Secretary30 June 2008Active
19b Basement Flat, Park Road, Waterloo, Liverpool, England, L22 3XQ

Director30 June 2008Active
3, Stand Park Road, Childwall, Liverpool, Uk, L16 9JL

Director30 June 2008Active
5, Gateacre Park Drive, Liverpool, United Kingdom, L25 1PA

Director30 June 2008Active
The Clog & Craft Shop, Invermoriston, Inverness, Uk, IV63 7YA

Director30 June 2008Active

People with Significant Control

Mr Philip Matthews
Notified on:13 February 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit 5, Ashley Business Centre, Prescot, England, L34 5RR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-11-04Address

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

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-07-30Officers

Change person director company with change date.

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2022-07-30Address

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

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2022-05-14Accounts

Accounts with accounts type micro entity.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with updates.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-14Officers

Termination director company with name termination date.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type micro entity.

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2018-08-11Confirmation statement

Confirmation statement with updates.

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2018-04-28Persons with significant control

Notification of a person with significant control.

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2018-03-17Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-17Officers

Termination director company with name termination date.

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2018-03-17Officers

Termination director company with name termination date.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-02-11Accounts

Accounts with accounts type micro entity.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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