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BDB LOCK & SAFE LIMITED

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

This company is commonly known as Bdb Lock & Safe Limited. The company was founded 21 years ago and was given the registration number 04614971. The firm's registered office is in COVENTRY. You can find them at Unit 3, Amphion Business Park, Silverstone Drive, Coventry, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BDB LOCK & SAFE LIMITED
Company Number:04614971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Amphion Business Park, Silverstone Drive, Coventry, West Midlands, CV6 6PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1438, Warwick Road, Knowle, Solihull, United Kingdom, B93 9LG

Secretary11 December 2002Active
1438, Warwick Road, Knowle, Solihull, United Kingdom, B93 9LG

Director11 December 2002Active
1438, Warwick Road, Knowle, Solihull, United Kingdom, B93 9LG

Director11 December 2002Active

People with Significant Control

Mrs Jacqueline Ryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Unit 3, Amphion Business Park, Silverstone Drive, Coventry, CV6 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Ryan
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Unit 3, Amphion Business Park, Silverstone Drive, Coventry, CV6 6PD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Officers

Change person director company with change date.

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2012-12-14Officers

Change person secretary company with change date.

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