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B D RESOURCES LIMITED

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B D RESOURCES LIMITED

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Key Data

Status

Active

Company No.

04628653

Incorporation date

06/01/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Athgarvan House, Shawford, Winchester, Hampshire SO21 2AACopy
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Latest events (Record since 06/01/2003)
dot icon11/03/2026
Confirmation statement made on 2026-03-08 with updates
View PDF (4 pages)
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-08 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-08 with no updates
View PDF (3 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon15/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon28/10/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon10/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon08/10/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon14/11/2018
Notification of Penelope Elizabeth Hegan as a person with significant control on 2017-10-11
View PDF (2 pages)
dot icon14/11/2018
Change of details for Mr William Mark Hegan as a person with significant control on 2017-10-11
View PDF (2 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (4 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with updates
View PDF (4 pages)
dot icon27/09/2017
Notification of William Mark Hegan as a person with significant control on 2016-08-22
View PDF (2 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon09/01/2017
Termination of appointment of Malcolm James Fairclough as a director on 2016-08-22
View PDF (1 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon06/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/02/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon06/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon23/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon11/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for William Mark Hegan on 2010-01-06
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Malcolm James Fairclough on 2010-01-06
View PDF (2 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon24/02/2009
Return made up to 06/01/09; full list of members
View PDF (4 pages)
dot icon20/06/2008
Appointment terminated director john towers
View PDF (1 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon23/01/2008
Return made up to 06/01/08; full list of members
View PDF (3 pages)
dot icon23/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon08/01/2007
Return made up to 06/01/07; full list of members
View PDF (3 pages)
dot icon24/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/02/2006
Return made up to 06/01/06; full list of members
View PDF (7 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (0 pages)
dot icon23/05/2005
Registered office changed on 23/05/05 from: c/o llewellyn gomershall pearl assurance house 128 old christchurch road bournemouth dorset BH1 1NL
View PDF (1 pages)
dot icon13/01/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon26/01/2004
Return made up to 06/01/04; full list of members
View PDF (7 pages)
dot icon17/07/2003
Ad 01/07/03--------- £ si 3@1=3 £ ic 3/6
View PDF (2 pages)
dot icon11/02/2003
Ad 06/01/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon29/01/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
Registered office changed on 17/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon17/01/2003
Secretary resigned
View PDF (1 pages)
dot icon17/01/2003
Director resigned
View PDF (1 pages)
dot icon06/01/2003
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
7.66K
-
0.00
-
-
2022
2
8.20K
-
0.00
-
-
2022
2
8.20K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

8.20K £Ascended6.95 % *

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
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
05/01/2003 - 05/01/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
05/01/2003 - 05/01/2003
9963
Hegan, William Mark
Secretary
05/01/2003 - Present
-
Mr William Mark Hegan
Director
06/01/2003 - Present
4
Towers, John Frederick
Director
05/01/2003 - 11/06/2008
1

Persons with Significant Control

2
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 RESOURCES LIMITED

B D RESOURCES LIMITED is an(a) Active company incorporated on 06/01/2003 with the registered office located at Athgarvan House, Shawford, Winchester, Hampshire SO21 2AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B D RESOURCES LIMITED?

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B D RESOURCES LIMITED is currently Active. It was registered on 06/01/2003 .

Where is B D RESOURCES LIMITED located?

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B D RESOURCES LIMITED is registered at Athgarvan House, Shawford, Winchester, Hampshire SO21 2AA.

What does B D RESOURCES LIMITED do?

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B D RESOURCES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does B D RESOURCES LIMITED have?

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B D RESOURCES LIMITED had 2 employees in 2022.

What is the latest filing for B D RESOURCES LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-08 with updates.