B D C SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02898684

Incorporation date

15/02/1994

Size

Small

Classification

Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1994)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

21/08/2025

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

View PDF (13 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

25/11/2024

Secretary's details changed for Andrew Neil Lee on 2024-11-25

View PDF (1 pages)

12/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

29/08/2023

Termination of appointment of Andrew Paul Head as a director on 2023-08-29

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

06/05/2022

Registration of charge 028986840003, created on 2022-04-29

View PDF (77 pages)

06/04/2022

Notification of Mcarthur Agriculture Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Withdrawal of a person with significant control statement on 2022-04-04

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04/04/2022

Appointment of William John Mcarthur as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Samuel Scott Mcarthur as a director on 2022-04-01

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

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19/01/2022

Satisfaction of charge 1 in full

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19/01/2022

Satisfaction of charge 028986840002 in full

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08/07/2021

Director's details changed for Andrew Neil Lee on 2021-06-25

View PDF (2 pages)

08/07/2021

Secretary's details changed for Andrew Neil Lee on 2021-06-25

View PDF (1 pages)

11/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

11/07/2019

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

View PDF (7 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

17/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

20/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

24/01/2014

Registered office address changed from Prospect Farm Monxton Andover Hampshire SP11 7DA on 2014-01-24

View PDF (1 pages)

06/12/2013

Registration of charge 028986840002

View PDF (25 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

18/08/2009

Miscellaneous

View PDF (1 pages)

17/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

21/05/2009

Appointment terminate, director and secretary brian terence webb logged form

View PDF (1 pages)

19/05/2009

Appointment terminated director david owen

View PDF (1 pages)

19/05/2009

Director appointed andrew paul head

View PDF (2 pages)

19/05/2009

Director and secretary appointed andrew neil lee

View PDF (2 pages)

18/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

22/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

07/04/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

08/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/03/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

22/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/04/2005

Return made up to 15/02/05; full list of members

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17/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/02/2004

Return made up to 15/02/04; full list of members

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27/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

12/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

£ ic 100/80 29/08/01 £ sr 20@1=20

View PDF (1 pages)

06/04/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/04/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/06/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

30/04/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

06/08/1996

Resolutions

View PDF (13 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

16/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

16/03/1995

Return made up to 15/02/95; full list of members

View PDF (6 pages)

08/02/1995

Ad 04/10/94--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/07/1994

New director appointed

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01/07/1994

Registered office changed on 01/07/94 from: manor house winchester road basingstoke hampshire RG21 1UG

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02/06/1994

Accounting reference date notified as 31/12

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05/05/1994

Particulars of mortgage/charge

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08/03/1994

Director resigned;new director appointed

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08/03/1994

Secretary resigned;new secretary appointed;new director appointed

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01/03/1994

Registered office changed on 01/03/94 from: classic house 174-180 old street london EC1V 9BP

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28/02/1994

Certificate of change of name

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15/02/1994

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£985,464.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

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
13
1.35M
-
0.00
985.46K
-

2021
13
1.35M
-
0.00
985.46K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

1.35M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

985.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/02/1994 - 16/02/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/02/1994 - 16/02/1994	36021
Head, Andrew Paul	Director	15/05/2009 - 29/08/2023	3
Mcarthur, William John	Director	01/04/2022 - Present	8
Webb, Brian Terence	Director	16/02/1994 - 14/05/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About B D C SYSTEMS LIMITED

B D C SYSTEMS LIMITED is an(a) Active company incorporated on 15/02/1994 with the registered office located at Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire SN8 3BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of B D C SYSTEMS LIMITED?

B D C SYSTEMS LIMITED is currently Active. It was registered on 15/02/1994 .

Where is B D C SYSTEMS LIMITED located?

B D C SYSTEMS LIMITED is registered at Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire SN8 3BA.

What does B D C SYSTEMS LIMITED do?

B D C SYSTEMS LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

How many employees does B D C SYSTEMS LIMITED have?

B D C SYSTEMS LIMITED had 13 employees in 2021.

What is the latest filing for B D C SYSTEMS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.