This company is commonly known as Bd Group Limited. The company was founded 31 years ago and was given the registration number 02794934. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House, 45 The Downs, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BD GROUP LIMITED |
|---|---|---|
| Company Number | : | 02794934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1993 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG | Secretary | 26 March 1993 | Active |
| Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG | Director | 03 April 2022 | Active |
| 2 Vardon Drive, Wilmslow, SK9 2AQ | Director | 26 March 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 March 1993 | Active |
| Willow Glade Peover Lane, Chelford, Macclesfield, Sk11 9aj, SK11 9AJ | Director | 26 March 1993 | Active |
| 2 Vardon Drive, Wilmslow, SK9 2AQ | Director | 14 December 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 March 1993 | Active |
| Mr Philip Mark Shapiro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG |
| Nature of control | : |
|
| Mrs Elizabeth Lea Shapiro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Capital | Capital cancellation shares. | Download |
| 2018-11-13 | Capital | Capital return purchase own shares. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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