BD PROFILES LIMITED

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BD PROFILES LIMITED

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Key Data

Status

Active

Company No.

02120435

Incorporation date

07/04/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

15-17 Church Street, Stourbridge, West Midlands DY8 1LUCopy
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Latest events (Record since 07/04/1987)
dot icon23/02/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon02/02/2026
Director's details changed for Mr Stephen Edwin Henry Young on 2026-01-30
dot icon02/02/2026
Secretary's details changed for Stephen Edwin Henry Young on 2026-01-30
dot icon02/02/2026
Director's details changed for Mrs Lindy Louise Lloyd on 2026-01-30
dot icon02/02/2026
Change of details for Unisant (Holdings) Limited as a person with significant control on 2026-01-30
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/07/2025
Compulsory strike-off action has been discontinued
dot icon18/07/2025
Registered office address changed from PO Box 4385 02120435 - Companies House Default Address Cardiff CF14 8LH to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2025-07-18
dot icon01/07/2025
First Gazette notice for compulsory strike-off
dot icon30/05/2025
Change of details for Unisant (Holdings) Limited as a person with significant control on 2025-04-15
dot icon16/05/2025
Registered office address changed to PO Box 4385, 02120435 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-16
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/04/2024
Previous accounting period extended from 2023-07-31 to 2023-12-31
dot icon20/02/2024
Confirmation statement made on 2024-02-19 with updates
dot icon22/11/2023
Appointment of Mrs Lindy Louise Lloyd as a director on 2023-11-01
dot icon22/11/2023
Termination of appointment of David Cartwright as a director on 2023-11-01
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon22/02/2023
Confirmation statement made on 2023-02-19 with updates
dot icon25/07/2022
Total exemption full accounts made up to 2021-07-31
dot icon31/03/2022
Confirmation statement made on 2022-02-19 with updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-07-31
dot icon20/04/2021
Confirmation statement made on 2021-02-19 with updates
dot icon31/07/2020
Accounts for a small company made up to 2019-07-31
dot icon28/02/2020
Confirmation statement made on 2020-02-19 with updates
dot icon25/09/2019
Termination of appointment of Douglas James Cooling as a director on 2015-01-31
dot icon01/05/2019
Accounts for a small company made up to 2018-07-31
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with updates
dot icon03/05/2018
Accounts for a small company made up to 2017-07-31
dot icon22/03/2018
Confirmation statement made on 2018-02-19 with updates
dot icon14/03/2018
Director's details changed for Mr Stephen Edwin Henry Young on 2018-02-01
dot icon14/03/2018
Secretary's details changed for Stephen Edwin Henry Young on 2018-02-01
dot icon14/03/2018
Director's details changed for David Cartwright on 2018-02-01
dot icon21/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon12/01/2017
Accounts for a small company made up to 2016-07-31
dot icon18/05/2016
Accounts for a small company made up to 2015-07-31
dot icon02/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon19/04/2015
Accounts for a small company made up to 2014-07-31
dot icon19/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon11/06/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon07/05/2014
Accounts for a small company made up to 2013-07-31
dot icon24/04/2013
Accounts for a small company made up to 2012-07-31
dot icon06/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon03/05/2012
Accounts for a small company made up to 2011-07-31
dot icon23/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon23/02/2012
Director's details changed for Douglas James Cooling on 2011-09-01
dot icon18/05/2011
Appointment of Stephen Edwin Henry Young as a secretary
dot icon16/05/2011
Termination of appointment of Anthony Bowater as a secretary
dot icon04/05/2011
Accounts for a small company made up to 2010-07-31
dot icon18/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon04/05/2010
Accounts for a small company made up to 2009-07-31
dot icon19/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon19/03/2010
Director's details changed for Stephen Edwin Henry Young on 2010-03-19
dot icon19/03/2010
Director's details changed for David Cartwright on 2010-03-19
dot icon19/03/2010
Director's details changed for Douglas James Cooling on 2010-03-19
dot icon02/06/2009
Accounts for a small company made up to 2008-07-31
dot icon25/03/2009
Return made up to 19/02/09; full list of members
dot icon02/06/2008
Accounts for a small company made up to 2007-07-31
dot icon17/03/2008
Return made up to 19/02/08; full list of members
dot icon06/06/2007
Accounts for a small company made up to 2006-07-31
dot icon31/05/2007
Return made up to 19/02/07; full list of members
dot icon31/05/2007
Director's particulars changed
dot icon31/05/2006
Accounts for a small company made up to 2005-07-31
dot icon06/04/2006
Return made up to 19/02/06; full list of members
dot icon20/04/2005
Accounts for a small company made up to 2004-07-31
dot icon18/03/2005
Return made up to 19/02/05; full list of members
dot icon07/05/2004
Accounts for a small company made up to 2003-07-31
dot icon18/03/2004
Return made up to 19/02/04; full list of members
dot icon24/04/2003
Accounts for a small company made up to 2002-07-31
dot icon27/03/2003
Return made up to 19/02/03; full list of members
dot icon31/05/2002
Accounts for a small company made up to 2001-07-31
dot icon20/03/2002
Return made up to 19/02/02; full list of members
dot icon30/04/2001
Accounts for a small company made up to 2000-07-31
dot icon22/03/2001
Return made up to 19/02/01; full list of members
dot icon26/01/2001
Location of register of members
dot icon06/04/2000
Return made up to 19/02/00; full list of members
dot icon16/03/2000
Accounts for a small company made up to 1999-07-31
dot icon10/12/1999
Return made up to 19/02/99; no change of members
dot icon31/03/1999
Accounts for a small company made up to 1998-07-31
dot icon17/04/1998
Registered office changed on 17/04/98 from:\powke lane, cradley heath, warley, west midlands
dot icon16/04/1998
Accounts for a small company made up to 1997-07-31
dot icon25/03/1998
Return made up to 19/02/98; full list of members
dot icon23/04/1997
Accounts for a small company made up to 1996-07-31
dot icon26/03/1997
Resolutions
dot icon26/03/1997
Resolutions
dot icon26/03/1997
Resolutions
dot icon26/03/1997
Return made up to 19/02/97; full list of members
dot icon26/03/1997
Location of register of members
dot icon12/03/1996
Return made up to 19/02/96; full list of members
dot icon11/03/1996
Accounts for a small company made up to 1995-07-31
dot icon20/03/1995
Secretary's particulars changed
dot icon07/03/1995
Return made up to 19/02/95; full list of members
dot icon30/01/1995
Accounts for a small company made up to 1994-07-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/03/1994
Return made up to 19/02/94; full list of members
dot icon25/02/1994
Accounts for a small company made up to 1993-07-31
dot icon26/07/1993
Declaration of satisfaction of mortgage/charge
dot icon16/04/1993
Accounts for a small company made up to 1992-07-31
dot icon19/03/1993
Return made up to 19/02/93; full list of members
dot icon25/03/1992
Accounts for a small company made up to 1991-07-31
dot icon11/03/1992
Return made up to 19/02/92; full list of members
dot icon15/11/1991
Director resigned
dot icon29/05/1991
Return made up to 19/02/91; full list of members
dot icon23/04/1991
Accounts for a small company made up to 1990-07-31
dot icon31/05/1990
Return made up to 19/02/90; full list of members
dot icon31/05/1990
Return made up to 31/12/89; full list of members
dot icon31/05/1990
New director appointed
dot icon31/05/1990
Director resigned;new director appointed
dot icon31/05/1990
Secretary resigned;new secretary appointed
dot icon15/03/1990
Accounts for a small company made up to 1989-07-31
dot icon15/05/1989
Return made up to 26/12/88; full list of members
dot icon02/03/1989
Accounts for a small company made up to 1988-07-31
dot icon09/08/1988
Accounting reference date shortened from 31/03 to 31/07
dot icon20/06/1988
Return made up to 21/12/87; full list of members
dot icon18/05/1988
Accounts made up to 1987-07-31
dot icon26/01/1988
Particulars of mortgage/charge
dot icon22/10/1987
Certificate of change of name
dot icon21/07/1987
Registered office changed on 21/07/87 from:\70/74 city road, london, EC1Y 2DQ
dot icon21/07/1987
New director appointed
dot icon21/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/04/1987
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

1
2022
change arrow icon-20.62 % *

* during past year

Cash in Bank

£753,402.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
3
684.20K
-
0.00
949.11K
-
2022
1
467.74K
-
0.00
753.40K
-
2022
1
467.74K
-
0.00
753.40K
-

Employees

2022

Employees

1 Descended-67 % *

Net Assets(GBP)

467.74K £Descended-31.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

753.40K £Descended-20.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lloyd, Lindy Louise
Director
01/11/2023 - Present
2
Young, Stephen Edwin Henry
Secretary
31/03/2011 - 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 PROFILES LIMITED

BD PROFILES LIMITED is an(a) Active company incorporated on 07/04/1987 with the registered office located at 15-17 Church Street, Stourbridge, West Midlands DY8 1LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BD PROFILES LIMITED?

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BD PROFILES LIMITED is currently Active. It was registered on 07/04/1987 .

Where is BD PROFILES LIMITED located?

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BD PROFILES LIMITED is registered at 15-17 Church Street, Stourbridge, West Midlands DY8 1LU.

What does BD PROFILES LIMITED do?

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BD PROFILES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BD PROFILES LIMITED have?

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BD PROFILES LIMITED had 1 employees in 2022.

What is the latest filing for BD PROFILES LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-19 with no updates.