BDG INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

07048015

Incorporation date

17/10/2009

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/2009)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2022

Application to strike the company off the register

View PDF (1 pages)

26/08/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

08/06/2022

Previous accounting period extended from 2021-10-31 to 2022-04-30

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

23/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

21/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

24/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

14/04/2020

Register inspection address has been changed to 26 st Michaels Gardens South Petherton Somerset TA13 5BD

View PDF (1 pages)

14/04/2020

Change of details for Mr David Stanley Warr as a person with significant control on 2020-04-08

View PDF (2 pages)

08/04/2020

Change of details for Mrs Yvette Warr as a person with significant control on 2020-04-08

View PDF (2 pages)

08/04/2020

Change of details for Mr David Stanley Warr as a person with significant control on 2020-04-08

View PDF (2 pages)

08/04/2020

Director's details changed for Mr David Stanley Warr on 2020-04-08

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

19/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

26/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

27/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

26/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

16/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

26/10/2015

Termination of appointment of Yvette Warr as a director on 2015-10-26

View PDF (1 pages)

10/08/2015

Amended total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

24/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

30/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

31/07/2014

Micro company accounts made up to 2013-10-31

View PDF (5 pages)

31/01/2014

Termination of appointment of Peter Clayton as a director

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

06/03/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (3 pages)

06/03/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (3 pages)

27/12/2012

Director's details changed for Mr Peter Mark Clayton on 2012-12-27

View PDF (2 pages)

19/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

11/10/2012

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

11/10/2012

Director's details changed for Mrs Yvette Warr on 2011-01-01

View PDF (2 pages)

11/10/2012

Director's details changed for Mr David Stanley Warr on 2011-01-01

View PDF (2 pages)

05/10/2012

Appointment of Mr Peter Mark Clayton as a director

View PDF (2 pages)

13/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2012

Registered office address changed from C/O Lower Ground Floor 14 Woodhouse Square Leeds West Yorkshire LS3 1AQ England on 2012-09-12

View PDF (1 pages)

12/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

13/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

14/03/2011

Registered office address changed from C/O Ian Richards & Co 55 Great George Street Leeds West Yorkshire LS1 3BB England on 2011-03-14

View PDF (1 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-11-16

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (3 pages)

16/11/2010

Appointment of Mrs Yvette Warr as a director

View PDF (2 pages)

16/11/2010

Director's details changed for Mr David Stanley Warr on 2010-10-18

View PDF (2 pages)

16/11/2010

Registered office address changed from 1 Marco Polo House Cook Way Bindon Road Taunton Somerset TA2 6BJ England on 2010-11-16

View PDF (1 pages)

18/10/2009

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,309.00

Business linkages

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Confirmation

Last made up date

29/04/2022

Last change occurred

29/04/2022

Accounts

Unaudited abridged

Last made up date

29/04/2022

Next account date

29/04/2023

See more events →

Financial Ratios

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

2022
1
32.79K
-
0.00
1.31K
-

2022
1
32.79K
-
0.00
1.31K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

32.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Stanley Warr	Director	18/10/2009 - Present	1
Clayton, Peter Mark	Director	30/08/2012 - 31/01/2014	1
Mrs Yvette Warr	Director	16/11/2010 - 26/10/2015	1

Persons with Significant Control

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

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Description

About BDG INTERNATIONAL LTD

BDG INTERNATIONAL LTD is an(a) Dissolved company incorporated on 17/10/2009 with the registered office located at C/O READ & CO, 107 North Street, Martock, Somerset TA12 6EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BDG INTERNATIONAL LTD?

BDG INTERNATIONAL LTD is currently Dissolved. It was registered on 17/10/2009 and dissolved on 23/01/2023.

Where is BDG INTERNATIONAL LTD located?

BDG INTERNATIONAL LTD is registered at C/O READ & CO, 107 North Street, Martock, Somerset TA12 6EJ.

What does BDG INTERNATIONAL LTD do?

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

How many employees does BDG INTERNATIONAL LTD have?

BDG INTERNATIONAL LTD had 1 employees in 2022.

What is the latest filing for BDG INTERNATIONAL LTD?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.