BDI CCTV LIMITED

Key Data

Status

Active

Company No.

03507858

Incorporation date

09/02/1998

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1998)

18/02/2020

Termination of appointment of Christopher Thomas Doran as a director on 2020-02-10

View PDF (1 pages)

22/10/2019

Restoration by order of the court

View PDF (2 pages)

14/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2016

Administrator's progress report to 2016-03-01

View PDF (32 pages)

14/03/2016

Notice of move from Administration to Dissolution on 2016-03-01

View PDF (32 pages)

08/03/2016

Administrator's progress report to 2016-02-01

View PDF (33 pages)

11/09/2015

Administrator's progress report to 2015-08-01

View PDF (38 pages)

11/09/2015

Notice of extension of period of Administration

View PDF (1 pages)

16/04/2015

Administrator's progress report to 2015-03-01

View PDF (46 pages)

26/01/2015

Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 2015-01-26

View PDF (2 pages)

28/10/2014

Notice of deemed approval of proposals

View PDF (1 pages)

10/10/2014

Statement of administrator's proposal

View PDF (86 pages)

11/09/2014

Registered office address changed from Langdale House Gadbrook Park Northwich Cheshire CW9 7TN United Kingdom to Kpmg Llp St James' Square Manchester M2 6DS on 2014-09-11

View PDF (2 pages)

09/09/2014

Appointment of an administrator

View PDF (1 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

09/12/2013

Registration of charge 035078580004

View PDF (23 pages)

04/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

07/06/2013

Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF on 2013-06-07

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (7 pages)

05/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2012

Change of share class name or designation

View PDF (2 pages)

05/11/2012

Termination of appointment of Lisa Cooper as a secretary

View PDF (2 pages)

05/11/2012

Appointment of Mr Geoffrey Francis Churchman as a director

View PDF (3 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-22

View PDF (5 pages)

05/11/2012

Resolutions

View PDF (38 pages)

05/11/2012

Resolutions

View PDF (2 pages)

08/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/08/2012

Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 2012-08-07

View PDF (2 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Christopher Thomas Doran on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Ian Alan Cooper on 2010-02-10

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

04/09/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

04/09/2009

Secretary's change of particulars / lisa brownbill / 30/04/2008

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

14/08/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

27/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

30/07/2007

Resolutions

View PDF (1 pages)

27/02/2007

Return made up to 10/02/07; full list of members

View PDF (8 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

27/03/2006

Return made up to 10/02/06; full list of members

View PDF (8 pages)

25/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

04/05/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

08/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

24/02/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

20/10/2003

Miscellaneous

View PDF (1 pages)

20/08/2003

Registered office changed on 20/08/03 from: 25-29 sandy way yeadon leeds west yorkshire LS19 7EW

View PDF (1 pages)

04/06/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

04/06/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

01/03/2003

Return made up to 10/02/03; full list of members

View PDF (8 pages)

28/02/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

28/02/2002

Registered office changed on 28/02/02 from: mazars house,gelderd road gildersome, morley leeds west yorkshire LS27 7JN

View PDF (1 pages)

17/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

26/02/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

14/02/2001

Certificate of change of name

View PDF (2 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed

View PDF (1 pages)

20/10/2000

Memorandum and Articles of Association

View PDF (13 pages)

20/10/2000

Ad 08/09/00--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

20/10/2000

Resolutions

View PDF (1 pages)

19/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

07/09/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Return made up to 10/02/99; full list of members

View PDF (6 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Ad 26/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 15/02/00 from: 998 stratford road hall green birmingham B28 8BJ

View PDF (1 pages)

13/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

27/01/1999

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Ad 20/11/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1998

Registered office changed on 18/02/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BDI CCTV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2013

Next confirmation date

09/02/2017

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

Next due on

30/01/2015

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
Cooper, Ian Alan	Secretary	19/11/1998 - 25/02/1999	-
JPCORD LIMITED	Nominee Director	09/02/1998 - 09/02/1998	5355
JPCORS LIMITED	Nominee Secretary	09/02/1998 - 09/02/1998	5391
Cooper, Ian Alan	Director	19/11/1998 - Present	6
Doran, Christopher Thomas	Director	19/11/1998 - 09/02/2020	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BDI CCTV LIMITED

BDI CCTV LIMITED is an(a) Active company incorporated on 09/02/1998 with the registered office located at Kpmg Llp, 1 St Peter's Square, Manchester M2 3AE. There are currently 2 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 BDI CCTV LIMITED?

BDI CCTV LIMITED is currently Active. It was registered on 09/02/1998 and dissolved on 13/06/2016.

Where is BDI CCTV LIMITED located?

BDI CCTV LIMITED is registered at Kpmg Llp, 1 St Peter's Square, Manchester M2 3AE.

What does BDI CCTV LIMITED do?

BDI CCTV LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BDI CCTV LIMITED?

The latest filing was on 18/02/2020: Termination of appointment of Christopher Thomas Doran as a director on 2020-02-10.