BD STADIA LTD

Key Data

Status

Liquidation

Company No.

06751259

Incorporation date

17/11/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2008)

16/12/2025

Liquidators' statement of receipts and payments to 2025-10-16

View PDF (11 pages)

05/11/2024

Registered office address changed from Jones Harris 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2024-11-05

View PDF (3 pages)

29/10/2024

Statement of affairs

View PDF (8 pages)

29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2023

Director's details changed for Mr Tony Frank Warwick on 2023-02-16

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

21/10/2021

Director's details changed for Mr Tony Frank Warwick on 2021-10-21

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Daniel Lewis on 2021-10-21

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Daniel Lewis on 2021-10-21

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Tony Frank Warwick on 2021-10-21

View PDF (2 pages)

08/01/2021

Termination of appointment of John Joseph Lee as a director on 2020-12-31

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/12/2020

Director's details changed for Mr Tony Frank Warwick on 2020-08-25

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

20/11/2020

Registration of charge 067512590001, created on 2020-11-19

View PDF (78 pages)

30/09/2020

Change of details for B D Sport Group Ltd as a person with significant control on 2020-09-29

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (5 pages)

03/12/2019

Change of details for B D Sport Group Ltd as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Registered office address changed from Morningside Linden Close Thornton Cleveleys Lancashire FY5 2RA United Kingdom to Jones Harris 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2019-12-03

View PDF (1 pages)

22/11/2019

Director's details changed for Mr Daniel Lewis on 2019-11-22

View PDF (2 pages)

22/11/2019

Director's details changed for Mr Tony Frank Warwick on 2019-11-22

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

31/05/2019

Termination of appointment of Blair Mcgibbon as a director on 2019-05-29

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

26/11/2018

Director's details changed for Mr John Joseph Lee on 2018-11-13

View PDF (2 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/08/2018

Termination of appointment of Scott Secord as a director on 2018-08-15

View PDF (1 pages)

25/06/2018

Director's details changed for Mr Scott Secord on 2018-06-25

View PDF (2 pages)

22/06/2018

Change of details for B D Sport Group Ltd as a person with significant control on 2017-03-02

View PDF (2 pages)

27/04/2018

Appointment of Mr John Joseph Lee as a director on 2018-04-25

View PDF (2 pages)

27/04/2018

Appointment of Mr Blair Mcgibbon as a director on 2018-04-25

View PDF (2 pages)

27/04/2018

Appointment of Mr Daniel Lewis as a director on 2018-04-25

View PDF (2 pages)

27/04/2018

Appointment of Mr Tony Frank Warwick as a director on 2018-04-25

View PDF (2 pages)

11/12/2017

Current accounting period shortened from 2018-03-01 to 2017-12-31

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

20/11/2017

Cessation of Andrew Mark Taylor as a person with significant control on 2017-03-02

View PDF (1 pages)

17/10/2017

Total exemption full accounts made up to 2017-03-01

View PDF (7 pages)

27/09/2017

Previous accounting period shortened from 2017-05-31 to 2017-03-01

View PDF (1 pages)

08/03/2017

Termination of appointment of Tony Frank Warwick as a director on 2017-03-02

View PDF (1 pages)

08/03/2017

Termination of appointment of Andrew Mark Taylor as a director on 2017-03-02

View PDF (1 pages)

08/03/2017

Appointment of Mr Scott Secord as a director on 2017-03-02

View PDF (2 pages)

08/03/2017

Termination of appointment of Andrew Mark Taylor as a secretary on 2017-03-02

View PDF (1 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

19/01/2017

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

06/04/2016

Director's details changed for Mr Tony Frank Warwick on 2016-04-05

View PDF (2 pages)

06/04/2016

Registered office address changed from 14 West Way Rossall Fleetwood Lancashire FY7 8JJ to Morningside Linden Close Thornton Cleveleys Lancashire FY5 2RA on 2016-04-06

View PDF (1 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

03/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

11/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

21/01/2014

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

28/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (3 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

30/09/2011

Amended accounts made up to 2009-11-30

View PDF (7 pages)

31/08/2011

Current accounting period shortened from 2010-11-30 to 2010-05-31

View PDF (3 pages)

31/08/2011

Registered office address changed from 21 Ring Road West Park Leeds Yorkshire LS16 5AJ England on 2011-08-31

View PDF (2 pages)

25/08/2011

Registered office address changed from 37 New Park View Farsley Leeds Yorkshire LS28 5TZ on 2011-08-25

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

10/01/2011

Registered office address changed from 21 Ring Road Leeds Yorkshire LS16 5AJ Uk on 2011-01-10

View PDF (2 pages)

03/11/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

20/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mr Tony Warwick on 2009-12-20

View PDF (2 pages)

17/11/2008

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

150

2022

-31.43 % *

* during past year

Cash in Bank

£164,720.00

Business linkages

Check business linkages of BD STADIA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/11/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
150
272.10K
-
0.00
240.22K
-

2022
150
99.21K
-
0.00
164.72K
-

2022
150
99.21K
-
0.00
164.72K
-

Employees

2022

Employees

150 0 % *

Net Assets(GBP)

99.21K £-63.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

164.72K £-31.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warwick, Tony Frank	Director	17/11/2008 - 02/03/2017	16
Secord, Scott	Director	02/03/2017 - 15/08/2018	2
Taylor, Andrew Mark	Director	17/11/2008 - 02/03/2017	36
Lee, John Joseph	Director	25/04/2018 - 31/12/2020	12
Taylor, Andrew Mark	Secretary	17/11/2008 - 02/03/2017	-

Persons with Significant Control

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

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05821410

Reg. date:

18/05/2006

Turnover:

No. of employees:

200

PRODUCE UNITY (EVESHAM) LIMITEDKing Street House, 15 Upper King Street, Norwich NR3 1RB

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

01251900

Reg. date:

29/03/1976

Turnover:

No. of employees:

187

MORTON'S ROLLS LIMITEDC/O Frp Advisory Trading Limited,Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

248

M.D.V. LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Other manufacturing n.e.c.

Comp. code:

01900635

Reg. date:

29/03/1985

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No. of employees:

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ANDREW PAUL FURNITURE LTDLawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Manufacture of other furniture

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

178

Description

About BD STADIA LTD

BD STADIA LTD is an(a) Liquidation company incorporated on 17/11/2008 with the registered office located at Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 150 according to last financial statements.

Frequently Asked Questions

What is the current status of BD STADIA LTD?

BD STADIA LTD is currently Liquidation. It was registered on 17/11/2008 .

Where is BD STADIA LTD located?

BD STADIA LTD is registered at Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does BD STADIA LTD do?

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

How many employees does BD STADIA LTD have?

BD STADIA LTD had 150 employees in 2022.

What is the latest filing for BD STADIA LTD?

The latest filing was on 16/12/2025: Liquidators' statement of receipts and payments to 2025-10-16.