B.D.R. VENTURES LIMITED

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B.D.R. VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

05714913

Incorporation date

20/02/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZCopy
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Latest events (Record since 20/02/2006)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon03/04/2025
Application to strike the company off the register
dot icon03/03/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon17/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon22/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon29/09/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon22/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon07/09/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon07/04/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon18/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon02/03/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon24/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon28/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon03/05/2018
Change of details for Mr Philip Edward Hammond as a person with significant control on 2018-03-21
dot icon03/05/2018
Director's details changed for Mr Philip Edward Hammond on 2018-03-21
dot icon27/02/2018
Confirmation statement made on 2018-02-20 with updates
dot icon22/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon16/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon16/03/2015
Director's details changed for Philip Edward Hammond on 2014-06-03
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon05/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/09/2012
Director's details changed for Philip Edward Hammond on 2012-09-25
dot icon26/09/2012
Registered office address changed from the Paddock, Ulting Lane, Ulting Nr Maldon Essex CM9 6QY on 2012-09-26
dot icon17/04/2012
Annual return made up to 2012-02-20
dot icon09/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/09/2011
Termination of appointment of Rebecca Assenhiem as a secretary
dot icon16/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon16/03/2011
Secretary's details changed for Rebecca Hammond on 2011-01-01
dot icon15/03/2011
Director's details changed for Philip Edward Hammond on 2011-01-01
dot icon25/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon28/09/2010
Director's details changed for Philip Edward Hammond on 2010-09-28
dot icon22/04/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/03/2009
Return made up to 20/02/09; full list of members
dot icon23/02/2009
Appointment terminated secretary louise hammond
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/12/2008
Appointment terminated director julian hammond
dot icon17/09/2008
Director appointed julian glen hammond
dot icon17/09/2008
Secretary appointed rebecca hammond
dot icon04/03/2008
Return made up to 20/02/08; full list of members
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/03/2007
Return made up to 20/02/07; full list of members
dot icon15/05/2006
New secretary appointed
dot icon02/03/2006
New director appointed
dot icon02/03/2006
Ad 23/02/06--------- £ si 98@1=98 £ ic 2/100
dot icon02/03/2006
Resolutions
dot icon02/03/2006
Resolutions
dot icon02/03/2006
Accounting reference date extended from 28/02/07 to 31/03/07
dot icon21/02/2006
Registered office changed on 21/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
dot icon21/02/2006
Secretary resigned
dot icon21/02/2006
Director resigned
dot icon20/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.24K
-
0.00
-
-
2022
2
1.25K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Corporate Secretary
20/02/2006 - 20/02/2006
2555
Theydon Nominees Limited
Nominee Director
20/02/2006 - 20/02/2006
5513
Mr Philip Edward Hammond
Director
20/02/2006 - Present
1
Hammond, Julian Glen
Director
01/04/2008 - 31/10/2008
-
Assenhiem, Rebecca
Secretary
01/04/2008 - 12/08/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About B.D.R. VENTURES LIMITED

B.D.R. VENTURES LIMITED is an(a) Dissolved company incorporated on 20/02/2006 with the registered office located at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ. There is currently 1 active director 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.R. VENTURES LIMITED?

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B.D.R. VENTURES LIMITED is currently Dissolved. It was registered on 20/02/2006 and dissolved on 01/07/2025.

Where is B.D.R. VENTURES LIMITED located?

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B.D.R. VENTURES LIMITED is registered at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ.

What does B.D.R. VENTURES LIMITED do?

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B.D.R. VENTURES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for B.D.R. VENTURES LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.