B.D.G. MANUFACTURING LTD

Key Data

Status

Liquidation

Company No.

00369853

Incorporation date

06/10/1941

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1941)

22/05/2025

Resolutions

View PDF (1 pages)

22/05/2025

Statement of affairs

View PDF (10 pages)

22/05/2025

Appointment of a voluntary liquidator

View PDF (5 pages)

22/05/2025

Registered office address changed from 3rd Floor, Morcom House Ledsam Street Birmingham B16 8DN England to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2025-05-22

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

30/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/08/2020

Satisfaction of charge 003698530010 in full

View PDF (1 pages)

25/06/2020

Registered office address changed from 34-44 Northwood Street Birmingham West Midlands B3 1TU to 3rd Floor, Morcom House Ledsam Street Birmingham B16 8DN on 2020-06-25

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/07/2019

Notification of Bdg Manufacturing Holdings Ltd as a person with significant control on 2019-07-01

View PDF (2 pages)

01/07/2019

Cessation of Lee Alan Dawe as a person with significant control on 2019-07-01

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

03/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

03/07/2017

Notification of Lee Alan Dawe as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

30/06/2016

Director's details changed for Mr Lee Alan Dawe on 2015-08-25

View PDF (2 pages)

16/09/2015

Appointment of Mrs Tracey Ann Dawe as a director on 2015-08-24

View PDF (2 pages)

15/09/2015

Termination of appointment of Gregory Charles Turvey as a director on 2015-08-24

View PDF (1 pages)

15/09/2015

Termination of appointment of Jane Elizabeth Turvey as a secretary on 2015-08-24

View PDF (1 pages)

15/09/2015

Termination of appointment of Alan Geoffrey Dawe as a director on 2015-08-24

View PDF (1 pages)

10/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/09/2015

Registration of charge 003698530010, created on 2015-08-24

View PDF (31 pages)

17/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (7 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

10/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/09/2009

Return made up to 26/06/09; full list of members

View PDF (6 pages)

21/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/07/2008

Return made up to 26/06/08; full list of members

View PDF (6 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/08/2007

Return made up to 26/06/07; full list of members

View PDF (4 pages)

05/10/2006

Return made up to 26/06/06; full list of members

View PDF (4 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/08/2005

Return made up to 26/06/05; full list of members

View PDF (4 pages)

16/08/2005

Resolutions

View PDF (2 pages)

09/06/2005

Resolutions

View PDF (2 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Registered office changed on 28/04/05 from: 108-122 brearley street hockley birmingham B19 3XJ

View PDF (1 pages)

07/04/2005

Ad 22/12/04--------- £ si 3@1=3 £ ic 7003/7006

View PDF (2 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (17 pages)

21/03/2005

Certificate of change of name

View PDF (2 pages)

17/02/2005

Certificate of change of name

View PDF (2 pages)

19/10/2004

Ad 01/09/04--------- £ si 3@1=3 £ ic 7000/7003

View PDF (2 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (1 pages)

22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/06/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

14/10/2003

Resolutions

View PDF (1 pages)

03/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

03/10/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

13/02/2002

Certificate of change of name

View PDF (2 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

15/11/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

03/11/1999

Accounts made up to 1999-03-31

View PDF (11 pages)

09/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

18/11/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

24/06/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

25/09/1997

Accounts made up to 1997-03-31

View PDF (12 pages)

10/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

20/11/1996

Accounts made up to 1996-03-31

View PDF (13 pages)

17/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

10/11/1995

Accounts made up to 1995-03-31

View PDF (10 pages)

05/07/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

29/06/1994

Return made up to 26/06/94; no change of members

View PDF (0 pages)

14/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

02/07/1993

Return made up to 26/06/93; full list of members

View PDF (0 pages)

18/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

29/06/1992

Return made up to 26/06/92; full list of members

View PDF (5 pages)

19/11/1991

Director resigned

View PDF (0 pages)

27/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

03/07/1991

Return made up to 26/06/91; full list of members

View PDF (0 pages)

06/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

06/09/1990

Return made up to 07/07/90; full list of members

View PDF (0 pages)

29/06/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

29/06/1989

Return made up to 20/06/89; full list of members

View PDF (0 pages)

30/05/1989

Return made up to 14/09/88; full list of members

View PDF (0 pages)

10/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

27/10/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

27/10/1987

Return made up to 29/09/87; full list of members

View PDF (0 pages)

30/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

30/01/1987

Return made up to 01/10/86; full list of members

View PDF (0 pages)

13/10/1978

New secretary appointed

View PDF (1 pages)

06/10/1941

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+4.53 % *

* during past year

Cash in Bank

£531.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/06/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
16
982.97K
-
0.00
509.00
-

2022
15
856.09K
-
0.00
508.00
-

2023
12
747.77K
-
0.00
531.00
-

2023
12
747.77K
-
0.00
531.00
-

Employees

2023

Employees

12 -20 % *

Net Assets(GBP)

747.77K £-12.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

531.00 £4.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawe, Lee Alan	Director	06/04/2000 - Present	6
Dawe, Tracey Ann	Director	24/08/2015 - Present	1

Persons with Significant Control

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

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Description

About B.D.G. MANUFACTURING LTD

B.D.G. MANUFACTURING LTD is an(a) Liquidation company incorporated on 06/10/1941 with the registered office located at Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of B.D.G. MANUFACTURING LTD?

B.D.G. MANUFACTURING LTD is currently Liquidation. It was registered on 06/10/1941 .

Where is B.D.G. MANUFACTURING LTD located?

B.D.G. MANUFACTURING LTD is registered at Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJ.

What does B.D.G. MANUFACTURING LTD do?

B.D.G. MANUFACTURING LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does B.D.G. MANUFACTURING LTD have?

B.D.G. MANUFACTURING LTD had 12 employees in 2023.

What is the latest filing for B.D.G. MANUFACTURING LTD?

The latest filing was on 22/05/2025: Resolutions.