BDB GROUP LTD
| Status | ACTIVE |
| Company No. | 10862906 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2017 |
| Age | 6 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BDB GROUP LTD is an active private limited company with number 10862906. It was incorporated 6 years, 9 months, 18 days ago, on 12 July 2017. The company address is Gardner House Gardner House, Harrogate, HG2 8NA, North Yorkshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Resolution
Date: 30 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 26 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Mary Brook-Dobson
Termination date: 2024-01-24
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-24
Officer name: John Kevin Walsh
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 09 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108629060001
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-06
Officer name: Mr Andrew Spencer Brook-Dobson
Documents
Change to a person with significant control
Date: 19 Feb 2019
Action Date: 06 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-06
Psc name: Mr Andrew Spencer Brook-Dobson
Documents
Change to a person with significant control
Date: 19 Feb 2019
Action Date: 06 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Alexandra Brook-Dobson
Change date: 2019-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2019
Action Date: 12 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108629060001
Charge creation date: 2018-12-12
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital name of class of shares
Date: 27 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Address
Type: AD01
New address: Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA
Old address: Brook-Dobson Brear Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB United Kingdom
Change date: 2018-07-20
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Capital : 6,000 GBP
Date: 2017-12-15
Documents
Change account reference date company current shortened
Date: 22 Jan 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-03-31
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 16 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-16
Psc name: Alexandra Brook-Dobson
Documents
Change to a person with significant control
Date: 20 Dec 2017
Action Date: 16 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Spencer Brook-Dobson
Change date: 2017-12-16
Documents
Appoint person secretary company with name date
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-05
Officer name: Mrs Alexandra Mary Brook-Dobson
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Kevin Walsh
Appointment date: 2017-12-05
Documents
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