This company is commonly known as Bdz Holdings Limited. The company was founded 18 years ago and was given the registration number 05824956. The firm's registered office is in NEWBURY. You can find them at University House Oxford Square, Oxford Street, Newbury, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BDZ HOLDINGS LIMITED |
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Company Number | : | 05824956 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2006 |
End of financial year | : | 30 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | University House Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, DN3 1QS | Director | 22 May 2006 | Active |
1 Mill Court, Mill Lane, Newbury, RG14 5RE | Secretary | 22 May 2006 | Active |
University House, Oxford Square, Oxford Street, Newbury, England, RG14 1JQ | Secretary | 26 March 2012 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 22 May 2006 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 22 May 2006 | Active |
Bob Rae | ||
Notified on | : | 31 December 2018 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Address | : | Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, DN3 1QS |
Nature of control | : |
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Bdz Investments Limited | ||
Notified on | : | 01 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | University House, Oxford Street, Newbury, England, RG14 1JG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
2023-05-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
2022-04-25 | Resolution | Resolution. | Download |
2022-04-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-04-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2021-11-30 | Gazette | Gazette filings brought up to date. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Officers | Termination secretary company with name termination date. | Download |
2021-10-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-09-14 | Gazette | Gazette notice compulsory. | Download |
2021-05-12 | Gazette | Gazette filings brought up to date. | Download |
2021-05-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-10-18 | Other | Legacy. | Download |
2020-10-01 | Accounts | Legacy. | Download |
2020-10-01 | Other | Legacy. | Download |
2020-05-23 | Gazette | Gazette filings brought up to date. | Download |
2020-02-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2020-02-18 | Gazette | Gazette notice compulsory. | Download |
2019-09-17 | Accounts | Change account reference date company previous shortened. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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