BDR VOICE & DATA SOLUTIONS LTD

Key Data

Status

Active

Company No.

02652955

Incorporation date

10/10/1991

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1991)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

04/06/2025

Confirmation statement made on 2025-05-22 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

Full accounts made up to 2023-12-31

View PDF (25 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

31/05/2023

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

View PDF (9 pages)

30/09/2022

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

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

27/05/2022

Termination of appointment of Julian Leslie Burkill as a director on 2022-05-18

View PDF (1 pages)

01/02/2022

Termination of appointment of Paul William Mccafferty as a director on 2022-02-01

View PDF (1 pages)

30/09/2021

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

View PDF (9 pages)

09/08/2021

Registration of charge 026529550004, created on 2021-07-30

View PDF (50 pages)

07/08/2021

Memorandum and Articles of Association

View PDF (17 pages)

07/08/2021

Resolutions

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Mr Paul William Mccafferty as a director on 2021-04-01

View PDF (2 pages)

31/12/2020

Appointment of Mrs Dawn Rose Rahimi as a director on 2020-11-30

View PDF (2 pages)

16/12/2020

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

View PDF (10 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 Dawn Rose Rahimi as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

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

View PDF (1 pages)

21/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

11/10/2019

Registration of charge 026529550003, created on 2019-10-04

View PDF (51 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

07/10/2019

Satisfaction of charge 026529550002 in full

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

31/05/2019

Termination of appointment of Stuart George O'brien as a director on 2019-05-31

View PDF (1 pages)

25/03/2019

Notification of Bdr Group Holdings Limited (11666361) as a person with significant control on 2019-01-01

View PDF (4 pages)

12/03/2019

Notification of Bdr Group Holdings Limited (11666361) as a person with significant control on 2019-01-01

View PDF (4 pages)

15/01/2019

Cessation of Bahman Rahimi as a person with significant control on 2019-01-01

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (9 pages)

26/10/2017

Satisfaction of charge 1 in full

View PDF (6 pages)

24/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (10 pages)

18/08/2017

Registration of charge 026529550002, created on 2017-08-16

View PDF (9 pages)

11/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

06/11/2015

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

View PDF (6 pages)

31/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

07/11/2014

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

View PDF (6 pages)

28/07/2014

Change of share class name or designation

View PDF (2 pages)

28/07/2014

Resolutions

View PDF (1 pages)

28/07/2014

Resolutions

View PDF (18 pages)

09/06/2014

Termination of appointment of Parmjit Flora as a director

View PDF (1 pages)

27/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

13/05/2014

Appointment of Mrs Dawn Rose Rahimi as a director

View PDF (2 pages)

08/11/2013

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

View PDF (6 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

07/11/2012

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

View PDF (6 pages)

01/10/2012

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

View PDF (8 pages)

07/11/2011

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

View PDF (4 pages)

05/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

14/04/2011

Resolutions

View PDF (17 pages)

02/11/2010

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

View PDF (4 pages)

02/11/2010

Director's details changed for Mr Stuart George O'brien on 2010-07-16

View PDF (2 pages)

02/11/2010

Director's details changed for Mr Parmjit Singh Flora on 2010-10-10

View PDF (2 pages)

29/09/2010

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

View PDF (7 pages)

15/02/2010

Secretary's details changed for Mr Bahman Rahimi on 2010-01-18

View PDF (1 pages)

15/02/2010

Director's details changed for Mr Bahman Rahimi on 2010-01-18

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Julian Leslie Burkill on 2010-01-18

View PDF (2 pages)

15/02/2010

Appointment of Mr Stuart George O'brien as a director

View PDF (2 pages)

15/02/2010

Appointment of Mr Parmjit Singh Flora as a director

View PDF (2 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/10/2009

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

View PDF (5 pages)

14/10/2009

Director's details changed for Mr Julian Leslie Burkill on 2009-10-01

View PDF (2 pages)

09/06/2009

Auditor's resignation

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH

View PDF (1 pages)

23/10/2008

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

View PDF (4 pages)

26/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

23/10/2007

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

View PDF (3 pages)

12/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

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

View PDF (3 pages)

12/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/10/2005

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

View PDF (7 pages)

28/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/10/2004

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

View PDF (7 pages)

01/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/11/2003

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

View PDF (7 pages)

20/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/02/2003

Certificate of change of name

View PDF (2 pages)

20/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2002

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

View PDF (7 pages)

04/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/10/2001

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

View PDF (7 pages)

03/10/2001

Director resigned

View PDF (1 pages)

10/07/2001

Registered office changed on 10/07/01 from: 1-18 porton house birmingham road stratford-upon-avon warwickshire CV37 0AQ

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (2 pages)

01/12/2000

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

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

23/11/1999

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

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/11/1998

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

View PDF (7 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/1997

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

View PDF (7 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/10/1996

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

View PDF (7 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/12/1995

Return made up to 10/10/95; full list of members

View PDF (6 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

Resolutions

View PDF (3 pages)

27/11/1995

Resolutions

View PDF (3 pages)

27/11/1995

Resolutions

View PDF (2 pages)

16/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

22/08/1995

New secretary appointed

View PDF (2 pages)

22/08/1995

Secretary resigned

View PDF (2 pages)

22/08/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/11/1994

Return made up to 10/10/94; no change of members

View PDF (0 pages)

04/11/1994

Registered office changed on 04/11/94 from: wood street chambers 8-9 wood street stratford-upon-avon warwickshire. CV37 6JE

View PDF (0 pages)

13/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

09/09/1994

Location of register of directors' interests

View PDF (0 pages)

23/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/11/1993

Return made up to 10/10/93; full list of members

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

21/06/1993

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

15/12/1992

Return made up to 10/10/92; full list of members

View PDF (0 pages)

15/12/1992

Registered office changed on 15/12/92

View PDF (0 pages)

13/12/1991

Ad 28/11/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

13/12/1991

Accounting reference date notified as 31/10

View PDF (0 pages)

24/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/10/1991

Registered office changed on 17/10/91 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

17/10/1991

Director resigned;new director appointed

View PDF (0 pages)

15/10/1991

Memorandum and Articles of Association

View PDF (0 pages)

15/10/1991

Resolutions

View PDF (0 pages)

15/10/1991

Resolutions

View PDF (0 pages)

10/10/1991

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

+7.40 % *

* during past year

Cash in Bank

£808,725.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
63
1.86M
-
0.00
752.99K
-

2022
77
1.94M
-
0.00
808.73K
-

2022
77
1.94M
-
0.00
808.73K
-

Employees

2022

Employees

77 22 % *

Net Assets(GBP)

1.94M £4.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

808.73K £7.40 % *

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
Rahimi, Dawn Rose	Director	30/11/2020 - Present	8

Persons with Significant Control

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

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Description

About BDR VOICE & DATA SOLUTIONS LTD

BDR VOICE & DATA SOLUTIONS LTD is an(a) Active company incorporated on 10/10/1991 with the registered office located at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire CV37 9NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of BDR VOICE & DATA SOLUTIONS LTD?

BDR VOICE & DATA SOLUTIONS LTD is currently Active. It was registered on 10/10/1991 .

Where is BDR VOICE & DATA SOLUTIONS LTD located?

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

What does BDR VOICE & DATA SOLUTIONS LTD do?

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

How many employees does BDR VOICE & DATA SOLUTIONS LTD have?

BDR VOICE & DATA SOLUTIONS LTD had 77 employees in 2022.

What is the latest filing for BDR VOICE & DATA SOLUTIONS LTD?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.