UKBizDB.co.uk

BDTRONIC LTD

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

This company is commonly known as Bdtronic Ltd. The company was founded 21 years ago and was given the registration number 04687322. The firm's registered office is in ASHTON UNDER LYNE. You can find them at Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BDTRONIC LTD
Company Number:04687322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire, OL6 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Weymouth Road, Ashton Under Lyne, OL6 9EP

Secretary11 April 2003Active
10 Weymouth Road, Ashton Under Lyne, OL6 9EP

Director05 March 2003Active
12a, Am Roemling, Ragensburg, Germany,

Director11 April 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary05 March 2003Active
10 Weymouth Road, Ashton Under Lyne, OL6 9EP

Secretary05 March 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director05 March 2003Active

People with Significant Control

M.A.X. Automation Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Max Automation Se, Steinhöft 11, Hamburg, Germany,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Persons with significant control

Change to a person with significant control.

Download
2024-03-19Persons with significant control

Change to a person with significant control.

Download
2023-09-21Accounts

Accounts with accounts type audited abridged.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type audited abridged.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type audited abridged.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type audited abridged.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type audited abridged.

Download
2018-05-18Accounts

Accounts with accounts type audited abridged.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type small.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-22Officers

Change person director company with change date.

Download
2016-03-08Accounts

Accounts with accounts type small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Accounts with accounts type small.

Download
2014-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-11Accounts

Accounts with accounts type small.

Download
2013-03-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.