B & D PLASTICS GROUP LIMITED

Key Data

Status

Active

Company No.

10932196

Incorporation date

24/08/2017

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2017)

18/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (6 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

01/07/2025

Director's details changed for Mr David Michael Arnold on 2025-01-21

View PDF (2 pages)

01/07/2025

Director's details changed for Mr David Andrew Edge on 2025-01-21

View PDF (2 pages)

23/04/2025

Director's details changed for Mr Gerhard Van Vuuren on 2024-10-21

View PDF (2 pages)

17/02/2025

Change of share class name or designation

View PDF (2 pages)

13/02/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

13/02/2025

Certificate of change of name

View PDF (3 pages)

13/02/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

21/01/2025

Director's details changed for Ms Lucy Katherine Cubitt on 2025-01-21

View PDF (2 pages)

21/01/2025

Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21

View PDF (1 pages)

21/01/2025

Director's details changed for Mr Graham Joseph Morrell on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Gerhard Van Vuuren on 2025-01-21

View PDF (2 pages)

21/01/2025

Change of details for Flowmax Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

02/01/2025

Registration of charge 109321960001, created on 2024-12-23

View PDF (42 pages)

02/01/2025

Registration of charge 109321960002, created on 2024-12-23

View PDF (11 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (3 pages)

30/10/2024

Resolutions

View PDF (4 pages)

30/10/2024

Memorandum and Articles of Association

View PDF (32 pages)

25/10/2024

Change of share class name or designation

View PDF (3 pages)

24/10/2024

Appointment of Ms Lucy Katherine Cubitt as a director on 2024-10-21

View PDF (2 pages)

22/10/2024

Termination of appointment of Mitchell Lee Holmes as a director on 2024-10-21

View PDF (1 pages)

22/10/2024

Registered office address changed from 57 High Street Rowley Regis B65 0EH England to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-10-22

View PDF (1 pages)

22/10/2024

Appointment of Mr Graham Morrell as a director on 2024-10-21

View PDF (2 pages)

22/10/2024

Appointment of Mr Gerhard Van Vuuren as a director on 2024-10-21

View PDF (2 pages)

22/10/2024

Cessation of David Michael Arnold as a person with significant control on 2024-10-21

View PDF (1 pages)

22/10/2024

Notification of Flowmax Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

15/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

11/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

05/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

01/11/2019

Registered office address changed from Link Cottage Ship Street East Grinstead RH19 4EF England to 57 High Street Rowley Regis B65 0EH on 2019-11-01

View PDF (1 pages)

30/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/01/2019

Previous accounting period extended from 2018-08-31 to 2018-12-31

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

03/09/2018

Registered office address changed from Pippins, Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH United Kingdom to Link Cottage Ship Street East Grinstead RH19 4EF on 2018-09-03

View PDF (1 pages)

24/08/2017

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
176.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arnold, David Michael	Director	24/08/2017 - Present	3
Holmes, Mitchell Lee	Director	24/08/2017 - 21/10/2024	-
Vuuren, Gerhard Van	Director	21/10/2024 - Present	1
Morrell, Graham	Director	21/10/2024 - Present	7
Cubitt, Lucy Katherine	Director	21/10/2024 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B & D PLASTICS GROUP LIMITED

B & D PLASTICS GROUP LIMITED is an(a) Active company incorporated on 24/08/2017 with the registered office located at Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & D PLASTICS GROUP LIMITED?

B & D PLASTICS GROUP LIMITED is currently Active. It was registered on 24/08/2017 .

Where is B & D PLASTICS GROUP LIMITED located?

B & D PLASTICS GROUP LIMITED is registered at Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT.

What does B & D PLASTICS GROUP LIMITED do?

B & D PLASTICS GROUP LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for B & D PLASTICS GROUP LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-12 with updates.