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B'DECKED LIMITED

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

This company is commonly known as B'decked Limited. The company was founded 25 years ago and was given the registration number 03788476. The firm's registered office is in SURREY. You can find them at 41 Hillcrest Road, Purley, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B'DECKED LIMITED
Company Number:03788476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:41 Hillcrest Road, Purley, Surrey, CR8 2JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Hillcrest Road, Purley, CR8 2JF

Secretary20 March 2000Active
41 Hillcrest Road, Purley, Surrey, CR8 2JF

Director11 January 2019Active
41 Hillcrest Road, Purley, CR8 2JF

Director20 March 2000Active
41 Hillcrest Road, Purley, CR8 2JF

Director20 March 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary11 June 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director11 June 1999Active

People with Significant Control

Mr Russell John Ansell
Notified on:01 December 2023
Status:Active
Date of birth:August 1960
Nationality:English
Address:41 Hillcrest Road, Surrey, CR8 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Anthony Naylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:41, Hillcrest Road, Purley, England, CR8 2JF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-24Officers

Appoint person director company with name date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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