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BD 6074 LTD

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

This company is commonly known as Bd 6074 Ltd. The company was founded 15 years ago and was given the registration number 06789896. The firm's registered office is in APPLEDORE. You can find them at Iron Yard,, Middle Dock,, Appledore, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BD 6074 LTD
Company Number:06789896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2009
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Iron Yard,, Middle Dock,, Appledore, Devon, EX39 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iron Yard,, Middle Dock,, Appledore, EX39 1LU

Secretary13 January 2009Active
Iron Yard,, Middle Dock,, Appledore, EX39 1LU

Director13 January 2009Active
Iron Yard,, Middle Dock,, Appledore, EX39 1LU

Director13 January 2009Active

People with Significant Control

Marine Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Iron Yard, Middle Dock, Bideford, England, EX39 1LU
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 (8 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
2024-02-09Accounts

Change account reference date company previous extended.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-23Address

Change sail address company with old address new address.

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2019-06-14Address

Change sail address company with old address new address.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-06-22Address

Move registers to sail company with new address.

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2018-06-22Address

Change sail address company with new address.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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