BDP SURFACING LIMITED

Key Data

Status

Dissolved

Company No.

03355526

Incorporation date

17/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

19/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/11/2024

Declaration of solvency

View PDF (6 pages)

15/10/2024

Resolutions

View PDF (2 pages)

15/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

04/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

05/10/2022

Termination of appointment of Richard John Wood as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Appointment of Ruth Sarah Button as a director on 2022-09-30

View PDF (2 pages)

12/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

24/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

24/08/2022

Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

18/08/2022

Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/05/2022

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

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael John Choules as a director on 2021-04-09

View PDF (1 pages)

22/04/2021

Appointment of Richard John Wood as a director on 2021-04-09

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr Michael John Choules on 2019-11-21

View PDF (2 pages)

07/11/2019

Director's details changed for Mr Paul Fleetham on 2019-11-04

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

04/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

11/02/2016

Resignation of an auditor

View PDF (2 pages)

16/12/2015

Statement by Directors

View PDF (1 pages)

16/12/2015

Statement of capital on 2015-12-16

View PDF (4 pages)

16/12/2015

Solvency Statement dated 03/12/15

View PDF (1 pages)

16/12/2015

Resolutions

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/09/2015

Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 2015-08-03

View PDF (1 pages)

27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

20/07/2015

Director's details changed for Mr Paul Fleetham on 2015-06-01

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/09/2014

Appointment of Mr Michael John Choules as a director on 2014-09-12

View PDF (2 pages)

26/09/2014

Termination of appointment of Martin John Harrison as a director on 2014-08-08

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

01/04/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2014-03-30

View PDF (1 pages)

06/01/2014

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2014-01-06

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (8 pages)

17/04/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

17/04/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

17/04/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

17/04/2013

Appointment of Martin John Harrison as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Guy Young as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Terence Last as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of John Bradshaw as a secretary

View PDF (1 pages)

10/01/2013

Termination of appointment of James Stirk as a secretary

View PDF (2 pages)

07/01/2013

Appointment of John Richard Bradshaw as a secretary

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

28/04/2011

Director's details changed for Mr Terence Robert Last on 2011-04-17

View PDF (2 pages)

25/02/2011

Appointment of Guy Franklin Young as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Johannes Serfontein as a director

View PDF (2 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/10/2010

Secretary's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/06/2009

Director's change of particulars / johannes serfontein / 18/05/2009

View PDF (1 pages)

14/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

10/03/2009

Director's change of particulars / johannes serfontein / 01/08/2006

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

24/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

18/05/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (5 pages)

06/07/2005

New director appointed

View PDF (4 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Registered office changed on 06/07/05 from: tunstead house tunstead buxton derbyshire SK17 8TG

View PDF (1 pages)

29/04/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/07/2004

New director appointed

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/04/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/07/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

08/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

09/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

09/05/2000

Director resigned

View PDF (1 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

Registered office changed on 14/05/99 from: northridge house raynesway derby derbyshire DE24 0DW

View PDF (1 pages)

14/05/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

28/04/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

10/03/1999

Accounts for a medium company made up to 1998-11-30

View PDF (17 pages)

24/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

24/02/1999

Resolutions

View PDF (1 pages)

23/04/1998

Statement of affairs

View PDF (67 pages)

23/04/1998

Ad 16/09/97--------- £ si 1000@1

View PDF (2 pages)

20/04/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

06/04/1998

Resolutions

View PDF (1 pages)

03/04/1998

Resolutions

View PDF (1 pages)

03/04/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (4 pages)

03/02/1998

Accounting reference date shortened from 30/04/98 to 30/11/97

View PDF (1 pages)

27/01/1998

Resolutions

View PDF (10 pages)

27/01/1998

Resolutions

View PDF (10 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Certificate of change of name

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1997

Registered office changed on 26/08/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Incorporation

View PDF (14 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

24/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Wood, Richard John	Director	09/04/2021 - 30/09/2022	132
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	16/04/2013 - Present	179
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	16/04/2013 - Present	189
Bolter, Andrew Christopher	Director	03/09/2012 - 17/04/2013	511
Fleetham, Paul	Director	15/06/2004 - 30/04/2022	37

Persons with Significant Control

No PSC data available.

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Description

About BDP SURFACING LIMITED

BDP SURFACING LIMITED is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. 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 BDP SURFACING LIMITED?

BDP SURFACING LIMITED is currently Dissolved. It was registered on 17/04/1997 and dissolved on 19/01/2026.

Where is BDP SURFACING LIMITED located?

BDP SURFACING LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BDP SURFACING LIMITED do?

BDP SURFACING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BDP SURFACING LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.