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BD 6074 LTD

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BD 6074 LTD

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Key Data

Status

Active

Company No.

06789896

Incorporation date

13/01/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall TR11 2TFCopy
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Latest events (Record since 13/01/2009)
dot icon01/04/2026
Accounts for a dormant company made up to 2025-11-30
View PDF (2 pages)
dot icon11/02/2026
Confirmation statement made on 2026-01-11 with updates
View PDF (4 pages)
dot icon30/10/2025
Secretary's details changed for Mr Diccon Rogers on 2025-10-30
View PDF (1 pages)
dot icon29/01/2025
Change of details for Marine Asset Management Limited as a person with significant control on 2025-01-29
View PDF (2 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-11 with no updates
View PDF (3 pages)
dot icon22/10/2024
Director's details changed for Mr Anthony Charles Glover on 2024-10-21
View PDF (2 pages)
dot icon16/07/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (2 pages)
dot icon17/05/2024
Registered office address changed from Iron Yard, Middle Dock, Appledore Devon EX39 1LU to Unit 15 Falmouth Wharves North Parade Falmouth Cornwall TR11 2TF on 2024-05-17
View PDF (1 pages)
dot icon09/02/2024
Previous accounting period extended from 2023-05-31 to 2023-11-30
View PDF (1 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon28/03/2023
Director's details changed for Mr Anthony Charles Glover on 2023-03-28
View PDF (2 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon27/05/2022
Accounts for a dormant company made up to 2021-05-31
View PDF (2 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon28/05/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (2 pages)
dot icon17/02/2021
Confirmation statement made on 2021-01-13 with updates
View PDF (5 pages)
dot icon18/02/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon23/01/2020
Register inspection address has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
View PDF (1 pages)
dot icon14/06/2019
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU
View PDF (1 pages)
dot icon22/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon14/02/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon22/06/2018
Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
View PDF (1 pages)
dot icon22/06/2018
Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
View PDF (1 pages)
dot icon22/01/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon18/01/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (2 pages)
dot icon01/03/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon13/03/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon03/04/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon01/06/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/05/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/11/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon22/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon22/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2011
Previous accounting period extended from 2011-01-31 to 2011-05-31
View PDF (1 pages)
dot icon31/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2011
Director's details changed for Mr Diccon Rogers on 2011-01-13
View PDF (2 pages)
dot icon31/01/2011
Secretary's details changed for Mr Diccon Rogers on 2011-01-13
View PDF (1 pages)
dot icon31/01/2011
Director's details changed for Mr Anthony Charles Glover on 2011-01-13
View PDF (2 pages)
dot icon22/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon20/05/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (14 pages)
dot icon13/01/2009
Incorporation
View PDF (35 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Anthony Charles
Director
13/01/2009 - Present
29
Rogers, Diccon Stideford
Director
13/01/2009 - Present
37
Rogers, Diccon
Secretary
13/01/2009 - Present
-

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 BD 6074 LTD

BD 6074 LTD is an(a) Active company incorporated on 13/01/2009 with the registered office located at Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall TR11 2TF. There are currently 3 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 BD 6074 LTD?

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BD 6074 LTD is currently Active. It was registered on 13/01/2009 .

Where is BD 6074 LTD located?

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BD 6074 LTD is registered at Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall TR11 2TF.

What does BD 6074 LTD do?

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BD 6074 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BD 6074 LTD?

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The latest filing was on 01/04/2026: Accounts for a dormant company made up to 2025-11-30.