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B.D.G. MANUFACTURING (HOLDINGS) LTD

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

This company is commonly known as B.d.g. Manufacturing (holdings) Ltd. The company was founded 9 years ago and was given the registration number 09611130. The firm's registered office is in BIRMINGHAM. You can find them at 3rd Floor, Morcom House, Ledsam Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:B.D.G. MANUFACTURING (HOLDINGS) LTD
Company Number:09611130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, Morcom House, Ledsam Street, Birmingham, England, B16 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-44, Northwood Street, Birmingham, United Kingdom, B3 1TU

Director28 May 2015Active
34-44, Northwood Street, Birmingham, United Kingdom, B3 1TU

Director20 August 2015Active

People with Significant Control

Mr Lee Alan Dawe
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:3rd Floor, Morcom House, Ledsam Street, Birmingham, England, B16 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-10Mortgage

Mortgage satisfy charge full.

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2020-06-25Address

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

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Change account reference date company current shortened.

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2015-09-07Capital

Capital allotment shares.

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2015-09-07Officers

Appoint person director company with name date.

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