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BDC ENGINEERING LTD.

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

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.

Company Information

Name:BDC ENGINEERING LTD.
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:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Flat 29 Eagle House, 30 Eagle Wharf Road, London, United Kingdom, N1 7EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 29 Eagle House, 30 Eagle Wharf Road, London, United Kingdom, N1 7EH

Secretary26 March 2015Active
Flat 29 Eagle House, 30 Eagle Wharf Road, London, United Kingdom, N1 7EH

Director26 March 2015Active

People with Significant Control

Peter Dean Barker
Notified on:01 September 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Barker
Notified on:26 March 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Barker
Notified on:26 March 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-28Resolution

Resolution.

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2019-05-24Capital

Capital variation of rights attached to shares.

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2019-05-24Capital

Capital name of class of shares.

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2019-05-13Capital

Capital allotment shares.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Resolution

Resolution.

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2019-05-10Capital

Capital name of class of shares.

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2019-05-10Capital

Capital variation of rights attached to shares.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-08-16Address

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

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-02-05Address

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

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

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

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-12-19Address

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

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Incorporation

Incorporation company.

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