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BD PROFILES LIMITED

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

This company is commonly known as Bd Profiles Limited. The company was founded 37 years ago and was given the registration number 02120435. The firm's registered office is in WARLEY. You can find them at Po Box 65 Powke Lane, Cradley Heath, Warley, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BD PROFILES LIMITED
Company Number:02120435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1987
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Po Box 65 Powke Lane, Cradley Heath, Warley, West Midlands, B64 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 65, Powke Lane, Cradley Heath, England, B64 5PP

Secretary31 March 2011Active
PO BOX 65, Powkes Lane, Cradley Heath, England, B64 5PP

Director01 November 2023Active
PO BOX 65, Powke Lane, Cradley Heath, England, B64 5PP

Director-Active
26 Foinavon Close, Rowley Regis, Warley, B65 8QB

Secretary-Active
PO BOX 65, Powke Lane, Cradley Heath, England, B64 5PP

Director-Active
Bagginswood Cottage, Bagginswood, Stottesdon, Kidderminster, DY14 8NA

Director-Active

People with Significant Control

Unisant (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 65, Powke Lane, Cradley Heath, England, B64 5PP
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 (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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type small.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-09-25Officers

Termination director company with name termination date.

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2019-05-01Accounts

Accounts with accounts type small.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Accounts

Accounts with accounts type small.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Officers

Change person secretary company with change date.

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2018-03-14Officers

Change person director company with change date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type small.

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2016-05-18Accounts

Accounts with accounts type small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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