BDR TECHNICAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

03120336

Incorporation date

31/10/1995

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1995)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

28/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

23/05/2025

Appointment of Mr Indi Rainu as a director on 2025-05-23

View PDF (2 pages)

06/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

19/06/2023

Registered office address changed from Unit 11, 2M Trade Park Beddow Way Aylesford Kent ME20 7BT to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-19

View PDF (1 pages)

31/05/2023

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

View PDF (10 pages)

30/09/2022

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

View PDF (10 pages)

08/08/2022

Termination of appointment of John Patrick Donoghue as a director on 2022-07-29

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (10 pages)

23/08/2021

Memorandum and Articles of Association

View PDF (8 pages)

09/08/2021

Registration of charge 031203360005, created on 2021-07-30

View PDF (50 pages)

07/08/2021

Resolutions

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

29/04/2021

Notification of Bdr Group Holdings Limited as a person with significant control on 2020-12-20

View PDF (2 pages)

29/04/2021

Cessation of Icom Holdings Limited as a person with significant control on 2020-12-20

View PDF (1 pages)

16/12/2020

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

View PDF (9 pages)

30/11/2020

Appointment of Mr Malek Rahimi as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Bahman Rahimi as a director on 2020-11-30

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

15/10/2020

Certificate of change of name

View PDF (3 pages)

16/01/2020

Resolutions

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

11/10/2019

Registration of charge 031203360004, created on 2019-10-04

View PDF (49 pages)

09/10/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

07/10/2019

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

View PDF (14 pages)

03/10/2019

Amended accounts for a small company made up to 2018-06-30

View PDF (18 pages)

05/09/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

17/06/2019

Termination of appointment of David Hindmarsh as a director on 2019-06-14

View PDF (1 pages)

28/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

23/01/2019

Appointment of Mr Bahman Rahimi as a director on 2018-09-14

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

20/12/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

25/01/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

14/11/2016

Director's details changed for Mr David Hindmarsh on 2016-11-11

View PDF (2 pages)

14/11/2016

Director's details changed for Mr David Hindmarsh on 2016-11-11

View PDF (2 pages)

14/11/2016

Director's details changed for Mr John Patrick Donoghue on 2016-11-11

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

15/07/2016

Amended full accounts made up to 2015-06-30

View PDF (17 pages)

03/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

20/01/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

15/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

01/07/2013

Termination of appointment of Claire Donoghue as a secretary

View PDF (1 pages)

26/06/2013

Auditor's resignation

View PDF (1 pages)

26/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

11/06/2013

Auditor's resignation

View PDF (1 pages)

15/05/2013

Director's details changed for Mr David Hindmarsh on 2013-05-04

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

16/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

21/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

07/11/2011

Termination of appointment of Vincent Monticelli as a director

View PDF (1 pages)

08/07/2011

Auditor's resignation

View PDF (1 pages)

03/03/2011

Full accounts made up to 2010-06-30

View PDF (9 pages)

18/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

25/05/2010

Appointment of Mr Vincent Alex Monticelli as a director

View PDF (2 pages)

19/02/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for David Hindmarsh on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Mr John Patrick Donoghue on 2009-11-04

View PDF (2 pages)

05/11/2009

Registered office address changed from Unit 11 Lm Trade Park Beddow Way Aylesford Kent ME20 7BT on 2009-11-05

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

14/11/2008

Return made up to 31/10/08; full list of members

View PDF (6 pages)

01/07/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

19/05/2008

Return made up to 31/10/07; full list of members

View PDF (7 pages)

14/01/2008

New director appointed

View PDF (2 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

02/11/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

12/05/2006

Registered office changed on 12/05/06 from: unit 1 roses farm gallants lane east farleigh maidstone kent ME15 0LG

View PDF (1 pages)

15/02/2006

Amended full accounts made up to 2005-06-30

View PDF (13 pages)

27/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

23/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

04/02/2005

Return made up to 31/10/04; full list of members

View PDF (7 pages)

07/12/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

16/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Return made up to 31/10/03; full list of members

View PDF (8 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2004

Ad 01/12/03--------- £ si 500@1=500 £ ic 1000/1500

View PDF (3 pages)

22/12/2003

Nc inc already adjusted 04/12/03

View PDF (2 pages)

22/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

22/11/2003

Nc inc already adjusted 01/07/03

View PDF (1 pages)

27/10/2003

Ad 01/07/03--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

27/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Return made up to 31/10/02; full list of members

View PDF (7 pages)

28/06/2003

Registered office changed on 28/06/03 from: grant thornton house 202 silbury boulevard central milton keynes buckinghamshire MK9 1LW

View PDF (1 pages)

13/08/2002

Registered office changed on 13/08/02 from: 7 goodsons mews wellington street thame oxfordshire OX9 3BX

View PDF (1 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

07/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (1 pages)

20/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

23/10/2000

Registered office changed on 23/10/00 from: 66 north street barming maidstone kent ME16 9HF

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

08/12/1999

Auditor's resignation

View PDF (3 pages)

03/12/1999

Return made up to 31/10/99; full list of members

View PDF (10 pages)

23/08/1999

Resolutions

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Memorandum and Articles of Association

View PDF (7 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (7 pages)

30/11/1998

Return made up to 31/10/98; full list of members

View PDF (5 pages)

23/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/09/1998

Ad 29/06/98--------- £ si 100@1=100 £ ic 100/200

View PDF (4 pages)

04/09/1998

Accounting reference date extended from 30/03/99 to 30/06/99

View PDF (1 pages)

22/07/1998

New secretary appointed

View PDF (0 pages)

22/07/1998

Secretary resigned

View PDF (0 pages)

22/07/1998

Director resigned

View PDF (0 pages)

18/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

03/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/05/1997

New director appointed

View PDF (2 pages)

04/04/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

08/01/1997

Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/06/1996

Accounting reference date notified as 30/03

View PDF (1 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1995

Secretary resigned

View PDF (0 pages)

31/10/1995

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+29.03 % *

* during past year

Cash in Bank

£675,412.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
38
1.34M
-
0.00
523.44K
-

2022
39
1.39M
-
0.00
675.41K
-

2022
39
1.39M
-
0.00
675.41K
-

Employees

2022

Employees

39 3 % *

Net Assets(GBP)

1.39M £3.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

675.41K £29.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rahimi, Malek Amir	Director	30/11/2020 - Present	21
Rainu, Indi	Director	23/05/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BDR TECHNICAL SOLUTIONS LTD

BDR TECHNICAL SOLUTIONS LTD is an(a) Active company incorporated on 31/10/1995 with the registered office located at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of BDR TECHNICAL SOLUTIONS LTD?

BDR TECHNICAL SOLUTIONS LTD is currently Active. It was registered on 31/10/1995 .

Where is BDR TECHNICAL SOLUTIONS LTD located?

BDR TECHNICAL SOLUTIONS LTD is registered at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR.

What does BDR TECHNICAL SOLUTIONS LTD do?

BDR TECHNICAL SOLUTIONS LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does BDR TECHNICAL SOLUTIONS LTD have?

BDR TECHNICAL SOLUTIONS LTD had 39 employees in 2022.

What is the latest filing for BDR TECHNICAL SOLUTIONS LTD?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.