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BD WHOLESALE MEATS (SOUTH BIRMINGHAM) LTD

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

This company is commonly known as Bd Wholesale Meats (south Birmingham) Ltd. The company was founded 10 years ago and was given the registration number 09019699. The firm's registered office is in BIRMINGHAM. You can find them at Unit 11 Burhill Way, Fordbridge, Birmingham, West Midlands. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:BD WHOLESALE MEATS (SOUTH BIRMINGHAM) LTD
Company Number:09019699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 11 Burhill Way, Fordbridge, Birmingham, West Midlands, United Kingdom, B37 6RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Burhill Way, Fordbridge, Birmingham, United Kingdom, B37 6RF

Director01 May 2014Active
1 Kingswood Close, Kings Norton, Birmingham, United Kingdom, B30 3NX

Director01 May 2014Active

People with Significant Control

Mr William Basil Jones
Notified on:14 June 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Burhill Way, Fordbridge, Birmingham, United Kingdom, B37 6RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Bolton
Notified on:01 May 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Suite 1&2, Hagley Golf & Country Club, Stourbridge, England, DY9 9JW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-14Gazette

Gazette filings brought up to date.

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2019-09-11Address

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

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-27Address

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

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