This company is commonly known as Bdq International Ltd.. The company was founded 25 years ago and was given the registration number 03578075. The firm's registered office is in NORWICH. You can find them at Evolution House Iceni Court, Delft Way, Norwich, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BDQ INTERNATIONAL LTD. |
|---|---|---|
| Company Number | : | 03578075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England, NR6 6BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Taxantics Limited, 45, Silver Hill, College Town, Sandhurst, England, GU47 0QS | Secretary | 09 June 1998 | Active |
| C/O Taxantics Limited, 45, Silver Hill, College Town, Sandhurst, England, GU47 0QS | Director | 09 June 1998 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 09 June 1998 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 09 June 1998 | Active |
| Mrs Janet Lesley Robertson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Taxantics Limited, 45, Silver Hill, Sandhurst, England, GU47 0QS |
| Nature of control | : |
|
| Mr William Robertson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Taxantics Limited, 45, Silver Hill, Sandhurst, England, GU47 0QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Officers | Change person secretary company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Officers | Change person secretary company with change date. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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