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BDF PLANT LIMITED

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

This company is commonly known as Bdf Plant Limited. The company was founded 18 years ago and was given the registration number 05819742. The firm's registered office is in NOTTINGHAM. You can find them at Colwick Industrial Estate, Colwick, Nottingham, Nottinghamshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BDF PLANT LIMITED
Company Number:05819742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Colwick Industrial Estate, Colwick, Nottingham, Nottinghamshire, NG4 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Spittal Farm, Southwell Road, Gonalston, Nottingham, NG14 7JB

Director28 July 2006Active
The Secret Garden, Back Lane, Morton, Southwell, NG25 0UU

Director28 July 2006Active
110 Mount Pleasant, Keyworth, Nottingham, NG12 5EH

Secretary28 July 2006Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary17 May 2006Active
The White House, 8 Richmond Terrace, Radcliffe On Trent, NG12 2FE

Director28 July 2006Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Nominee Director17 May 2006Active

People with Significant Control

Mr Peter James Wheelhouse
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Bdf Co Ltd, Private Road No 3, Colwick, England, NG4 2BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Howard William Mew
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:C/O Bdf Co Ltd, Privatge Road No 3, Colwick, England, NG4 2BB
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 (5 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
2024-04-17Officers

Change person director company with change date.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Officers

Change person director company with change date.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Persons with significant control

Notification of a person with significant control.

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2023-10-30Officers

Termination secretary company with name termination date.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Auditors

Auditors resignation company.

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2016-09-05Accounts

Accounts with accounts type small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type small.

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