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BDVERITAS LIMITED

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

This company is commonly known as Bdveritas Limited. The company was founded 8 years ago and was given the registration number 10083106. The firm's registered office is in LONDON. You can find them at Premier Investor, 130 Old Street Premier Investor, 130 Old Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BDVERITAS LIMITED
Company Number:10083106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Premier Investor, 130 Old Street Premier Investor, 130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Goodwins, 6 Parkside Court, Lichfield, United Kingdom, WS13 7FE

Director31 December 2023Active
6, Goodwins, 6 Parkside Court, Lichfield, United Kingdom, WS13 7FE

Director24 March 2016Active

People with Significant Control

Mr Adrian Jones
Notified on:31 December 2023
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:6, Goodwins, Lichfield, United Kingdom, WS13 7FE
Nature of control:
  • Significant influence or control
Mrs Jacqueline Ruth Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:English
Country of residence:United Kingdom
Address:6, Goodwins, Lichfield, United Kingdom, WS13 7FE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette filings brought up to date.

Download
2024-02-03Confirmation statement

Confirmation statement with updates.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-01Gazette

Gazette filings brought up to date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Address

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

Download
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-07-06Gazette

Gazette filings brought up to date.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Change account reference date company current extended.

Download
2020-08-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Gazette

Gazette filings brought up to date.

Download
2020-03-16Address

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

Download

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