BD NUCLEAR LIMITED

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BD NUCLEAR LIMITED

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Key Data

Status

Active

Company No.

05943222

Incorporation date

21/09/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Oyster Estate, Jackson Close, Portsmouth PO6 1QNCopy
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Latest events (Record since 21/09/2006)
dot icon05/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon12/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon12/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon12/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon12/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon23/04/2025
Compulsory strike-off action has been discontinued
dot icon22/04/2025
First Gazette notice for compulsory strike-off
dot icon22/04/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon17/12/2024
Accounts for a small company made up to 2024-03-31
dot icon01/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon05/01/2024
Accounts for a small company made up to 2023-03-31
dot icon15/11/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon26/01/2023
Accounts for a small company made up to 2022-03-31
dot icon24/10/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon06/01/2022
Accounts for a small company made up to 2021-03-31
dot icon25/10/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon03/04/2021
Accounts for a small company made up to 2020-03-31
dot icon26/11/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/10/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon25/03/2019
Current accounting period extended from 2018-12-31 to 2019-03-31
dot icon04/10/2018
Confirmation statement made on 2018-09-21 with updates
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/08/2018
Previous accounting period extended from 2017-11-30 to 2017-12-31
dot icon17/01/2018
Change of share class name or designation
dot icon17/01/2018
Particulars of variation of rights attached to shares
dot icon10/01/2018
Resolutions
dot icon02/01/2018
Statement of capital following an allotment of shares on 2017-12-22
dot icon02/01/2018
Notification of John F Hunt Group Limited as a person with significant control on 2017-12-22
dot icon02/01/2018
Cessation of David Ford Dougan as a person with significant control on 2017-12-22
dot icon22/12/2017
Appointment of Mr Jack Dougan as a director on 2017-12-22
dot icon22/12/2017
Appointment of Mr John Alan Hall as a director on 2017-12-22
dot icon22/12/2017
Appointment of Mr Ian David Saville as a director on 2017-12-22
dot icon27/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon10/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon21/04/2016
Secretary's details changed for Kerry O'sullivan on 2016-04-10
dot icon21/04/2016
Director's details changed for David Ford Dougan on 2016-04-19
dot icon23/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon16/10/2014
Registered office address changed from 5 Oyster Estate, Jackson Close Farlington Portsmouth PO6 1QN to 1 Oyster Estate Jackson Close Portsmouth PO6 1QN on 2014-10-16
dot icon24/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/11/2013
Certificate of change of name
dot icon23/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon27/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon15/02/2012
Registered office address changed from Unit 4 Oyster Estate Jackson Close Farlington Portsmouth Hampshire PO6 1QN on 2012-02-15
dot icon22/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon19/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon30/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon23/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon27/11/2009
Total exemption small company accounts made up to 2008-11-30
dot icon22/09/2009
Return made up to 21/09/09; full list of members
dot icon09/10/2008
Return made up to 21/09/08; full list of members
dot icon18/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon24/06/2008
Accounting reference date extended from 30/09/2007 to 30/11/2007
dot icon05/11/2007
Registered office changed on 05/11/07 from: 10 victoria road south southsea hampshire PO5 2DA
dot icon04/10/2007
Registered office changed on 04/10/07 from: 16 byrd close waterlooville hants PO7 5UX
dot icon04/10/2007
Return made up to 21/09/07; full list of members
dot icon21/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, John Alan
Director
22/12/2017 - Present
56
Mr David Ford Dougan
Director
21/09/2006 - Present
4
Saville, Ian David
Director
22/12/2017 - Present
31
O'sullivan, Kerry
Secretary
21/09/2006 - Present
-
Dougan, Jack
Director
22/12/2017 - Present
-

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 BD NUCLEAR LIMITED

BD NUCLEAR LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at 1 Oyster Estate, Jackson Close, Portsmouth PO6 1QN. There are currently 5 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 NUCLEAR LIMITED?

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BD NUCLEAR LIMITED is currently Active. It was registered on 21/09/2006 .

Where is BD NUCLEAR LIMITED located?

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BD NUCLEAR LIMITED is registered at 1 Oyster Estate, Jackson Close, Portsmouth PO6 1QN.

What does BD NUCLEAR LIMITED do?

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BD NUCLEAR LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BD NUCLEAR LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-01 with no updates.