BD SERVICE DELIVERY LTD

Key Data

Status

Active

Company No.

11268271

Incorporation date

21/03/2018

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/03/2018)

11/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

30/03/2026

Termination of appointment of Darren John Tranter as a director on 2026-03-19

View PDF (1 pages)

17/12/2025

Appointment of Mr Garth Howlett as a director on 2025-11-26

View PDF (2 pages)

05/11/2025

Cessation of Barking & Dagenham Trading Partnership Ltd as a person with significant control on 2025-11-05

View PDF (1 pages)

05/11/2025

Notification of London Borough of Barking & Dagenham as a person with significant control on 2025-11-05

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

03/11/2025

Appointment of Miss Samantha Louise Luxon as a secretary on 2025-10-29

View PDF (2 pages)

21/10/2025

Termination of appointment of Sinead Frances Mary Mcquillan as a secretary on 2025-08-26

View PDF (1 pages)

21/10/2025

Termination of appointment of David John Harley as a director on 2025-10-07

View PDF (1 pages)

19/08/2025

Appointment of Mr Christopher Edward Martin as a director on 2025-07-30

View PDF (2 pages)

12/08/2025

Termination of appointment of Alison Claire Brown as a director on 2025-08-12

View PDF (1 pages)

11/08/2025

Termination of appointment of Anthony Lindsey Robert Middleton as a director on 2025-08-11

View PDF (1 pages)

11/08/2025

Termination of appointment of Clive Andrew Heaphy as a director on 2025-08-11

View PDF (1 pages)

11/08/2025

Appointment of Mrs Rebecca Jane Johnson as a director on 2025-07-30

View PDF (2 pages)

11/08/2025

Appointment of Mr Emdadul Haque Jahangir Mannan as a director on 2025-07-30

View PDF (2 pages)

08/08/2025

Appointment of Mr Ian Chisnell as a director on 2025-07-30

View PDF (2 pages)

08/08/2025

Appointment of Mr David John Harley as a director on 2025-07-30

View PDF (2 pages)

30/06/2025

Termination of appointment of Peter James Lock as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Robert Arthur Whiteman as a director on 2025-06-30

View PDF (1 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

17/12/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

23/04/2024

Change of details for Barking & Dagenham Trading Partnership Ltd as a person with significant control on 2024-04-23

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

18/08/2023

Appointment of Mr Robert Arthur Whiteman as a director on 2023-07-24

View PDF (2 pages)

12/07/2023

Appointment of Mr Clive Andrew Heaphy as a director on 2023-04-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Robert Walter Kerslake as a director on 2023-07-01

View PDF (1 pages)

11/07/2023

Termination of appointment of Nicholas Andrew Sharman as a director on 2023-03-30

View PDF (1 pages)

27/05/2023

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

14/03/2023

Appointment of Mr Darren John Tranter as a director on 2023-03-08

View PDF (2 pages)

10/03/2023

Termination of appointment of Carl Andrew Pollard as a director on 2023-03-07

View PDF (1 pages)

11/01/2023

Appointment of Mr Anthony Lindsey Robert Middleton as a director on 2023-01-01

View PDF (2 pages)

05/12/2022

Appointment of Mr Peter James Lock as a director on 2022-12-05

View PDF (2 pages)

05/12/2022

Appointment of Ms Sinead Frances Mary Mcquillan as a secretary on 2022-12-05

View PDF (2 pages)

02/11/2022

Appointment of Lord Robert Walter Kerslake as a director on 2022-11-01

View PDF (2 pages)

31/10/2022

Termination of appointment of Timothy John Byles as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of Helena Mary Harding as a director on 2022-09-30

View PDF (1 pages)

16/06/2022

Appointment of Ms Alison Claire Brown as a director on 2022-06-15

View PDF (2 pages)

06/05/2022

Termination of appointment of Paul Crilly as a director on 2022-04-30

View PDF (1 pages)

06/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

25/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

19/07/2021

Appointment of Mr Carl Andrew Pollard as a director on 2021-07-12

View PDF (2 pages)

24/05/2021

Termination of appointment of Antony Barry as a director on 2021-05-21

View PDF (1 pages)

13/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

09/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

29/06/2020

Registered office address changed from , Pondfield House Wantz Road, Dagenham, RM10 8PP, England to The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN on 2020-06-29

View PDF (1 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

04/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

05/07/2019

Notification of Barking & Dagenham Trading Partnership Ltd as a person with significant control on 2018-05-25

View PDF (2 pages)

24/10/2018

Resolutions

View PDF (3 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

23/10/2018

Cessation of Timothy John Byles as a person with significant control on 2018-05-25

View PDF (1 pages)

02/08/2018

Resolutions

View PDF (3 pages)

05/07/2018

Resolutions

View PDF (2 pages)

08/06/2018

Appointment of Mr Nicholas Andrew Sharman as a director on 2018-05-25

View PDF (2 pages)

08/06/2018

Appointment of Ms Helena Mary Harding as a director on 2018-05-25

View PDF (2 pages)

08/06/2018

Appointment of Mr Paul Crilly as a director on 2018-05-25

View PDF (2 pages)

08/06/2018

Appointment of Mr Antony Barry as a director on 2018-05-25

View PDF (2 pages)

06/06/2018

Registered office address changed from , Legal Services ,5th Floor,Roycraft House 15 Linton Road,, Barking, IG11 8HE, England to The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN on 2018-06-06

View PDF (1 pages)

21/03/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/10/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kerslake, Robert Walter, Lord	Director	01/11/2022 - 01/07/2023	30
Byles, Timothy John	Director	21/03/2018 - 31/10/2022	35
Luxon, Samantha Louise	Secretary	29/10/2025 - Present	-
Mcquillan, Sinead Frances Mary	Secretary	05/12/2022 - 26/08/2025	-
Harley, David John	Director	30/07/2025 - 07/10/2025	6

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BD SERVICE DELIVERY LTD

BD SERVICE DELIVERY LTD is an(a) Active company incorporated on 21/03/2018 with the registered office located at The Cube Londoneast-Uk, Yew Tree Avenue, Dagenham RM10 7FN. There are currently 6 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 SERVICE DELIVERY LTD?

BD SERVICE DELIVERY LTD is currently Active. It was registered on 21/03/2018 .

Where is BD SERVICE DELIVERY LTD located?

BD SERVICE DELIVERY LTD is registered at The Cube Londoneast-Uk, Yew Tree Avenue, Dagenham RM10 7FN.

What does BD SERVICE DELIVERY LTD do?

BD SERVICE DELIVERY 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 SERVICE DELIVERY LTD?

The latest filing was on 11/04/2026: Accounts for a small company made up to 2025-03-31.