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BDT TRANSPORT & WAREHOUSING LTD

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

This company is commonly known as Bdt Transport & Warehousing Ltd. The company was founded 14 years ago and was given the registration number 07077933. The firm's registered office is in READING. You can find them at 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BDT TRANSPORT & WAREHOUSING LTD
Company Number:07077933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Mustard Lane, Sonning, Reading, United Kingdom, RG4 6GH

Director16 November 2009Active
339, Wokingham Road, Earley, Reading, United Kingdom, RG6 7EB

Director16 November 2009Active

People with Significant Control

Elaine Mary Horne
Notified on:08 November 2023
Status:Active
Date of birth:August 1959
Nationality:British
Address:1, Andromeda House, Reading, RG7 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Horne
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:339 Wokingham Road, Earley, Reading, United Kingdom, RG6 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeff Andrew Cahill
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Yew Tree House, Mustard Lane, Reading, United Kingdom, RG4 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-14Capital

Capital return purchase own shares.

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2023-12-01Capital

Capital cancellation shares.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Termination director company with name termination date.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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