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BD SYSTEMS (EUROPE) LTD

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

This company is commonly known as Bd Systems (europe) Ltd. The company was founded 13 years ago and was given the registration number 07526106. The firm's registered office is in BURY ST EDMUNDS. You can find them at 5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BD SYSTEMS (EUROPE) LTD
Company Number:07526106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk, United Kingdom, IP31 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maltings Oaks, Elderstub Lane, Rougham, Bury St Edmunds, United Kingdom, IP30 9HY

Director11 February 2011Active
Shepherds House, Sicklesmere Road, Bury St. Edmunds, England, IP33 2BN

Director01 March 2022Active

People with Significant Control

Mr Jake Leppard
Notified on:31 August 2022
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:5 Manor Park, Church Road, Bury St Edmunds, United Kingdom, IP31 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Richard Leppard
Notified on:21 April 2022
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Shepherds House, Sicklesmere Road, Bury St. Edmunds, England, IP33 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jake Leppard
Notified on:23 March 2022
Status:Active
Date of birth:February 2022
Nationality:British
Country of residence:United Kingdom
Address:5 Manor Park, Church Road, Bury St Edmunds, United Kingdom, IP31 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Leppard
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Maltings Oaks, Elderstub Lane, Bury St Edmunds, United Kingdom, IP30 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nicky Cooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Maltings Oaks, Elderstub Lane, Bury St Edmunds, United Kingdom, IP30 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-06Officers

Change person director company with change date.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

Download
2022-03-23Officers

Appoint person director company with name date.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Change account reference date company previous extended.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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