UKBizDB.co.uk

BD NUCLEAR LIMITED

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

This company is commonly known as Bd Nuclear Limited. The company was founded 17 years ago and was given the registration number 05943222. The firm's registered office is in PORTSMOUTH. You can find them at 1 Oyster Estate, Jackson Close, Portsmouth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BD NUCLEAR LIMITED
Company Number:05943222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Oyster Estate, Jackson Close, Portsmouth, PO6 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holst Way, Waterlooville, England, PO7 5SJ

Secretary21 September 2006Active
1, Oyster Estate, Jackson Close, Portsmouth, England, PO6 1QN

Director21 September 2006Active
1, Oyster Estate, Jackson Close, Portsmouth, PO6 1QN

Director22 December 2017Active
Europa Park, London Road, Grays, England, RM20 4DB

Director22 December 2017Active
Europa Park, London Road, Grays, England, RM20 4DB

Director22 December 2017Active

People with Significant Control

John F Hunt Group Limited
Notified on:22 December 2017
Status:Active
Country of residence:England
Address:Europa Park, London Road, Grays, England, RM20 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ford Dougan
Notified on:21 September 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:1, Oyster Estate, Portsmouth, PO6 1QN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Accounts

Accounts with accounts type small.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type small.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type small.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Accounts

Accounts with accounts type small.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Change account reference date company current extended.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Accounts

Change account reference date company previous extended.

Download
2018-01-17Capital

Capital name of class of shares.

Download
2018-01-17Capital

Capital variation of rights attached to shares.

Download
2018-01-10Resolution

Resolution.

Download
2018-01-02Capital

Capital allotment shares.

Download
2018-01-02Persons with significant control

Notification of a person with significant control.

Download
2018-01-02Persons with significant control

Cessation of a person with significant control.

Download
2017-12-22Officers

Appoint person director company with name date.

Download
2017-12-22Officers

Appoint person director company with name date.

Download
2017-12-22Officers

Appoint person director company with name date.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.