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BCD HIGH TREES LIMITED

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

This company is commonly known as Bcd High Trees Limited. The company was founded 16 years ago and was given the registration number 06481367. The firm's registered office is in WATERLOOVILLE. You can find them at 14b High Trees, , Waterlooville, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BCD HIGH TREES LIMITED
Company Number:06481367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14b High Trees, Waterlooville, Hampshire, PO7 7XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14b High Trees, Waterlooville, PO7 7XP

Secretary06 February 2008Active
14b High Trees, Waterlooville, PO7 7XP

Director06 February 2008Active
14c, High Trees, Waterlooville, England, PO7 7XP

Director16 July 2023Active
94, Aylestone Hill, Hereford, United Kingdom, HR1 1JJ

Director20 December 2016Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary23 January 2008Active
14c, High Trees, Waterlooville, England, PO7 7XP

Director06 February 2008Active
The Lanterns, 14d High Trees, Waterlooville, England, PO7 7XP

Director06 February 2008Active
14c, High Trees, Waterlooville, England, PO7 7XP

Director30 March 2018Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director23 January 2008Active

People with Significant Control

Mrs Dao Xuan Nguyen
Notified on:16 July 2023
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:14c, High Trees, Waterlooville, England, PO7 7XP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian James Watt
Notified on:30 March 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:14c, High Trees, Waterlooville, England, PO7 7XP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Williams
Notified on:20 November 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:94, Aylestone Hill, Hereford, England, HR1 1JJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gerrit Van Dijk
Notified on:06 April 2016
Status:Active
Date of birth:November 1931
Nationality:Dutch
Country of residence:England
Address:14c, High Trees, Waterlooville, England, PO7 7XP
Nature of control:
  • Voting rights 25 to 50 percent
Mr George Richard Durrell
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:14b, High Trees, Waterlooville, England, PO7 7XP
Nature of control:
  • Voting rights 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-29Persons with significant control

Notification of a person with significant control.

Download
2023-07-29Officers

Appoint person director company with name date.

Download
2023-07-29Officers

Termination director company with name termination date.

Download
2023-07-29Persons with significant control

Cessation of a person with significant control.

Download
2023-06-19Accounts

Accounts with accounts type dormant.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-03Accounts

Accounts with accounts type dormant.

Download
2022-01-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-23Accounts

Accounts with accounts type dormant.

Download
2021-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type dormant.

Download
2018-04-12Persons with significant control

Notification of a person with significant control.

Download
2018-04-12Officers

Appoint person director company with name date.

Download
2018-04-09Persons with significant control

Cessation of a person with significant control.

Download
2018-04-09Officers

Termination director company with name termination date.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type dormant.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Officers

Appoint person director company with name date.

Download
2016-07-13Accounts

Accounts with accounts type dormant.

Download

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