This company is commonly known as Bdc Engineering Ltd.. The company was founded 9 years ago and was given the registration number 09510424. The firm's registered office is in LONDON. You can find them at Flat 29 Eagle House, 30 Eagle Wharf Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
Name | : | BDC ENGINEERING LTD. |
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Company Number | : | 09510424 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 2015 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 29 Eagle House, 30 Eagle Wharf Road, London, United Kingdom, N1 7EH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 29 Eagle House, 30 Eagle Wharf Road, London, United Kingdom, N1 7EH | Secretary | 26 March 2015 | Active |
Flat 29 Eagle House, 30 Eagle Wharf Road, London, United Kingdom, N1 7EH | Director | 26 March 2015 | Active |
Peter Dean Barker | ||
Notified on | : | 01 September 2018 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 29 Eagle House, 30 Eagle Wharf Road, London, United Kingdom, N1 7EH |
Nature of control | : |
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Mrs Sally Barker | ||
Notified on | : | 26 March 2017 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 29 Eagle House, 30 Eagle Wharf Road, London, United Kingdom, N1 7EH |
Nature of control | : |
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Mr Lee Barker | ||
Notified on | : | 26 March 2017 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 29 Eagle House, 30 Eagle Wharf Road, London, United Kingdom, N1 7EH |
Nature of control | : |
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Date | Category | Description | |
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2021-08-24 | Gazette | Gazette dissolved compulsory. | Download |
2021-06-08 | Gazette | Gazette notice compulsory. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-28 | Resolution | Resolution. | Download |
2019-05-24 | Capital | Capital variation of rights attached to shares. | Download |
2019-05-24 | Capital | Capital name of class of shares. | Download |
2019-05-13 | Capital | Capital allotment shares. | Download |
2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-13 | Resolution | Resolution. | Download |
2019-05-10 | Capital | Capital name of class of shares. | Download |
2019-05-10 | Capital | Capital variation of rights attached to shares. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-05 | Address | Change registered office address company with date old address new address. | Download |
2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Address | Change registered office address company with date old address new address. | Download |
2016-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-19 | Address | Change registered office address company with date old address new address. | Download |
2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-26 | Incorporation | Incorporation company. | Download |
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