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BDG INTERNATIONAL LTD

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

This company is commonly known as Bdg International Ltd. The company was founded 14 years ago and was given the registration number 07048015. The firm's registered office is in MARTOCK. You can find them at 107 North Street, , Martock, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BDG INTERNATIONAL LTD
Company Number:07048015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:107 North Street, Martock, Somerset, TA12 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bdg International Ltd Elec-Rep Office, Suite 32, Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, United Kingdom, BA22 8RN

Director18 October 2009Active
Ivy Cottage, 30 Silver Street, South Petherton, England, TA13 5AL

Director30 August 2012Active
Bdg International Elec-Rep Office, Suite 32, Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, United Kingdom, BA22 8RN

Director16 November 2010Active

People with Significant Control

Mr David Stanley Warr
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Bdg International Ltd, Elec-Rep Office, Suite 32, Yeovil Innovation Centre, Yeovil, United Kingdom, BA22 8RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Yvette Warr
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Bdg International, Elec-Rep Office, Suite 32, Yeovil Innovation Centre, Yeovil, United Kingdom, BA22 8RN
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 (6 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Accounts

Change account reference date company previous extended.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-04-14Address

Change sail address company with new address.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Officers

Change person director company with change date.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Termination director company with name termination date.

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2015-08-10Accounts

Accounts amended with accounts type total exemption small.

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