BDA NIGHTEXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

01821106

Incorporation date

01/06/1984

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1984)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Application to strike the company off the register

View PDF (2 pages)

16/08/2024

Change of details for Carousel Logistics Limited as a person with significant control on 2024-07-08

View PDF (2 pages)

02/07/2024

Change of details for Carousel Logistics Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

25/01/2024

Termination of appointment of Adam Marcer as a director on 2024-01-24

View PDF (1 pages)

24/01/2024

Appointment of Mr Matthew James Wade as a director on 2024-01-24

View PDF (2 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

13/05/2022

Appointment of Andrew Peter Lowery as a director on 2022-05-12

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

02/03/2022

Satisfaction of charge 018211060002 in full

View PDF (1 pages)

01/03/2022

Termination of appointment of Nigel James Ward as a director on 2022-02-28

View PDF (1 pages)

01/03/2022

Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2022-02-28

View PDF (1 pages)

01/03/2022

Appointment of Lars Ryssel as a director on 2022-02-28

View PDF (2 pages)

01/03/2022

Appointment of Adam Marcer as a director on 2022-02-28

View PDF (2 pages)

30/09/2021

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

View PDF (12 pages)

10/06/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

09/04/2021

Termination of appointment of the Secretarial Company Limited as a secretary on 2021-03-31

View PDF (1 pages)

09/04/2021

Termination of appointment of Edward Kenneth Weir as a director on 2021-03-31

View PDF (1 pages)

09/04/2021

Termination of appointment of Graham Andrew Martin as a director on 2021-03-31

View PDF (1 pages)

09/04/2021

Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 2021-03-31

View PDF (2 pages)

09/04/2021

Appointment of Mr Nigel James Ward as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of Kevin Louis Sinclair Turner as a director on 2021-03-31

View PDF (1 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

23/12/2019

Termination of appointment of Kevin Louis Sinclair Turner as a secretary on 2019-12-03

View PDF (1 pages)

23/12/2019

Appointment of The Secretarial Company Limited as a secretary on 2019-12-03

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

24/06/2019

Registration of charge 018211060002, created on 2019-06-13

View PDF (10 pages)

19/06/2019

Resolutions

View PDF (31 pages)

31/05/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

10/05/2019

Notification of Carousel Logistics Limited as a person with significant control on 2019-03-11

View PDF (4 pages)

04/04/2019

Appointment of Mr Graham Andrew Martin as a director on 2019-03-11

View PDF (2 pages)

04/04/2019

Termination of appointment of Ian Mark Dadley as a director on 2019-03-11

View PDF (1 pages)

04/04/2019

Appointment of Mr Edward Kenneth Weir as a director on 2019-03-11

View PDF (2 pages)

04/04/2019

Termination of appointment of Alison Louise Brindley as a director on 2019-03-11

View PDF (1 pages)

04/04/2019

Cessation of Ian Mark Dadley as a person with significant control on 2019-03-11

View PDF (3 pages)

01/04/2019

Resolutions

View PDF (33 pages)

01/11/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

28/03/2018

Termination of appointment of Steven Robert Court as a director on 2018-03-19

View PDF (1 pages)

31/01/2018

Termination of appointment of Stephen Caen as a director on 2018-01-31

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (9 pages)

26/04/2017

Appointment of Stephen Caen as a director on 2017-04-15

View PDF (2 pages)

20/10/2016

Registered office address changed from C/O C/O Bespoke Distribution Aviation Li8Mited Canberra House Rowley Road Coventry Airport North Coventry CV3 4FR England to Unit 2 West Midlands Freeport Airport Cargo Birmingham Airport Birmingham West Midlands B26 3QD on 2016-10-20

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (19 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

30/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (16 pages)

11/02/2015

Termination of appointment of Stephen Jon Wilkes as a secretary on 2015-01-31

View PDF (1 pages)

11/02/2015

Appointment of Mr. Kevin Louis Sinclair Turner as a secretary on 2015-01-31

View PDF (2 pages)

04/02/2015

Appointment of Ms. Alison Louise Brindley as a director on 2015-01-31

View PDF (2 pages)

04/02/2015

Termination of appointment of Stephen Jon Wilkes as a director on 2015-01-31

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

06/06/2014

Appointment of Kevin Turner as a director

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (15 pages)

14/01/2014

Certificate of change of name

View PDF (3 pages)

31/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/07/2013

Appointment of Stephen Jon Wilkes as a secretary

View PDF (1 pages)

22/07/2013

Appointment of Mr Ian Mark Dadley as a director

View PDF (2 pages)

15/07/2013

Appointment of Steve Court as a director

View PDF (2 pages)

15/07/2013

Appointment of Mr Stephen Jon Wilkes as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Yvonne Boag as a secretary

View PDF (1 pages)

15/07/2013

Termination of appointment of Matthias Duckart as a director

View PDF (1 pages)

15/07/2013

Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS on 2013-07-15

View PDF (1 pages)

10/06/2013

Auditor's resignation

View PDF (1 pages)

17/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

14/05/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

22/04/2013

Secretary's details changed for Yvonne Elizabeth Boag on 2009-10-01

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Matthias Duckart on 2010-04-09

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/05/2008

Return made up to 09/04/08; no change of members

View PDF (6 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/05/2007

Return made up to 09/04/07; full list of members

View PDF (6 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/04/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/04/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/05/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/04/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

15/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/04/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/06/1998

Auditor's resignation

View PDF (1 pages)

20/05/1998

Registered office changed on 20/05/98 from: victoria square 154 victoria street st albans herts AL1 5BB

View PDF (1 pages)

27/04/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/04/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/04/1996

Return made up to 09/04/96; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

02/05/1995

Return made up to 09/04/95; full list of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

25/04/1994

Return made up to 09/04/94; no change of members

View PDF (4 pages)

04/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

05/05/1993

Return made up to 09/04/93; no change of members

View PDF (4 pages)

27/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

28/04/1992

Return made up to 09/04/92; full list of members

View PDF (5 pages)

20/01/1992

Full accounts made up to 1990-12-31

View PDF (12 pages)

19/11/1991

Director resigned;new director appointed

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19/11/1991

Director resigned

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17/05/1991

Full accounts made up to 1989-12-31

View PDF (10 pages)

17/05/1991

Return made up to 08/04/91; change of members

View PDF (7 pages)

18/12/1990

Registered office changed on 18/12/90 from: 11 london road st albans hertfordshire AL1 1LA

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14/12/1990

Secretary resigned;new secretary appointed

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28/11/1990

Director resigned;new director appointed

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19/04/1990

Full accounts made up to 1988-12-31

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19/04/1990

Return made up to 09/04/90; full list of members

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22/11/1989

Full accounts made up to 1987-12-31

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08/08/1989

Return made up to 01/08/89; full list of members

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24/07/1989

Return made up to 30/12/88; full list of members

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29/06/1989

Registered office changed on 29/06/89 from: 7-17,lansdowne road croydon surrey CR0 2BX

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05/06/1989

Full accounts made up to 1986-12-31

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06/12/1988

Secretary resigned;new secretary appointed

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25/10/1988

Registered office changed on 25/10/88 from: 4 dingwall road croydon CR9 3RG

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29/02/1988

Return made up to 30/09/86; full list of members

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29/02/1988

Return made up to 30/09/87; full list of members

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08/02/1988

Full accounts made up to 1985-12-31

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20/05/1987

Particulars of mortgage/charge

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19/02/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Full accounts made up to 1984-12-31

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01/06/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/04/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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

Person	Title	Period	Connections
THE SECRETARIAL COMPANY LIMITED	Corporate Secretary	03/12/2019 - 31/03/2021	8
Ian Mark Dadley	Director	31/05/2013 - 11/03/2019	2
Ward, Nigel James	Director	31/03/2021 - 28/02/2022	66
Simpson-Dent, Jonathan Andrew	Director	31/03/2021 - 28/02/2022	82
Lowery, Andrew Peter	Director	12/05/2022 - Present	3

Persons with Significant Control

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

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Description

About BDA NIGHTEXPRESS LIMITED

BDA NIGHTEXPRESS LIMITED is an(a) Dissolved company incorporated on 01/06/1984 with the registered office located at Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands B26 3QD. 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 BDA NIGHTEXPRESS LIMITED?

BDA NIGHTEXPRESS LIMITED is currently Dissolved. It was registered on 01/06/1984 and dissolved on 31/12/2024.

Where is BDA NIGHTEXPRESS LIMITED located?

BDA NIGHTEXPRESS LIMITED is registered at Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands B26 3QD.

What does BDA NIGHTEXPRESS LIMITED do?

BDA NIGHTEXPRESS LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for BDA NIGHTEXPRESS LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.