BDR VOICE & DATA SOLUTIONS LTD

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BDR VOICE & DATA SOLUTIONS LTD

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Key Data

Status

Active

Company No.

02652955Copy
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Incorporation date

10/10/1991

Size

Full

Contacts

Registered address

Registered address

Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire CV37 9NRCopy
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Latest events (Record since 10/10/1991)
dot icon07/07/2026
Satisfaction of charge 026529550004 in full
dot icon07/07/2026
Satisfaction of charge 026529550003 in full
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon04/06/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon23/05/2025
Appointment of Mr Indi Rainu as a director on 2025-05-23
dot icon06/08/2024
Full accounts made up to 2023-12-31
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon19/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon31/05/2023
Accounts for a small company made up to 2022-12-31
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon14/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon27/05/2022
Termination of appointment of Julian Leslie Burkill as a director on 2022-05-18
dot icon01/02/2022
Termination of appointment of Paul William Mccafferty as a director on 2022-02-01
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon09/08/2021
Registration of charge 026529550004, created on 2021-07-30
dot icon07/08/2021
Resolutions
dot icon07/08/2021
Memorandum and Articles of Association
dot icon08/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon01/04/2021
Appointment of Mr Paul William Mccafferty as a director on 2021-04-01
dot icon31/12/2020
Appointment of Mrs Dawn Rose Rahimi as a director on 2020-11-30
dot icon16/12/2020
Accounts for a small company made up to 2019-12-31
dot icon30/11/2020
Termination of appointment of Bahman Rahimi as a secretary on 2020-11-30
dot icon30/11/2020
Appointment of Mr Malek Rahimi as a director on 2020-11-30
dot icon30/11/2020
Termination of appointment of Dawn Rose Rahimi as a director on 2020-11-30
dot icon21/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon11/10/2019
Registration of charge 026529550003, created on 2019-10-04
dot icon07/10/2019
Satisfaction of charge 026529550002 in full
dot icon07/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon07/06/2019
Confirmation statement made on 2019-06-07 with updates
dot icon31/05/2019
Termination of appointment of Stuart George O'brien as a director on 2019-05-31
dot icon25/03/2019
Notification of Bdr Group Holdings Limited (11666361) as a person with significant control on 2019-01-01
dot icon12/03/2019
Notification of Bdr Group Holdings Limited (11666361) as a person with significant control on 2019-01-01
dot icon15/01/2019
Cessation of Bahman Rahimi as a person with significant control on 2019-01-01
dot icon22/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
dot icon26/10/2017
Satisfaction of charge 1 in full
dot icon24/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
dot icon18/08/2017
Registration of charge 026529550002, created on 2017-08-16
dot icon11/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon08/10/2016
Accounts for a small company made up to 2015-12-31
dot icon06/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon31/07/2015
Accounts for a small company made up to 2014-12-31
dot icon07/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon28/07/2014
Resolutions
dot icon28/07/2014
Resolutions
dot icon28/07/2014
Change of share class name or designation
dot icon09/06/2014
Termination of appointment of Parmjit Flora as a director
dot icon27/05/2014
Accounts for a small company made up to 2013-12-31
dot icon13/05/2014
Appointment of Mrs Dawn Rose Rahimi as a director
dot icon08/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
dot icon07/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon07/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon05/09/2011
Accounts for a small company made up to 2010-12-31
dot icon14/04/2011
Resolutions
dot icon02/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon02/11/2010
Director's details changed for Mr Stuart George O'brien on 2010-07-16
dot icon02/11/2010
Director's details changed for Mr Parmjit Singh Flora on 2010-10-10
dot icon29/09/2010
Accounts for a small company made up to 2009-12-31
dot icon15/02/2010
Appointment of Mr Parmjit Singh Flora as a director
dot icon15/02/2010
Appointment of Mr Stuart George O'brien as a director
dot icon15/02/2010
Secretary's details changed for Mr Bahman Rahimi on 2010-01-18
dot icon15/02/2010
Director's details changed for Mr Bahman Rahimi on 2010-01-18
dot icon15/02/2010
Director's details changed for Mr Julian Leslie Burkill on 2010-01-18
dot icon29/10/2009
Accounts for a small company made up to 2008-12-31
dot icon14/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon14/10/2009
Director's details changed for Mr Julian Leslie Burkill on 2009-10-01
dot icon09/06/2009
Auditor's resignation
dot icon09/01/2009
Registered office changed on 09/01/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH
dot icon23/10/2008
Return made up to 10/10/08; full list of members
dot icon26/09/2008
Accounts for a small company made up to 2007-12-31
dot icon23/10/2007
Return made up to 10/10/07; full list of members
dot icon12/10/2007
Accounts for a small company made up to 2006-12-31
dot icon26/10/2006
Director's particulars changed
dot icon26/10/2006
Return made up to 10/10/06; full list of members
dot icon12/09/2006
Accounts for a small company made up to 2005-12-31
dot icon19/10/2005
Return made up to 10/10/05; full list of members
dot icon28/06/2005
Accounts for a small company made up to 2004-12-31
dot icon18/10/2004
Return made up to 10/10/04; full list of members
dot icon01/07/2004
Accounts for a small company made up to 2003-12-31
dot icon25/11/2003
Return made up to 10/10/03; full list of members
dot icon20/08/2003
Accounts for a small company made up to 2002-12-31
dot icon05/02/2003
Certificate of change of name
dot icon20/11/2002
Secretary's particulars changed;director's particulars changed
dot icon01/11/2002
Return made up to 10/10/02; full list of members
dot icon04/04/2002
Accounts for a small company made up to 2001-12-31
dot icon10/10/2001
Accounts for a small company made up to 2000-12-31
dot icon08/10/2001
Return made up to 10/10/01; full list of members
dot icon03/10/2001
Director resigned
dot icon10/07/2001
Registered office changed on 10/07/01 from: 1-18 porton house birmingham road stratford-upon-avon warwickshire CV37 0AQ
dot icon28/02/2001
New director appointed
dot icon01/12/2000
Return made up to 10/10/00; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon23/11/1999
Return made up to 10/10/99; full list of members
dot icon01/10/1999
Full accounts made up to 1998-12-31
dot icon27/11/1998
Return made up to 10/10/98; full list of members
dot icon09/09/1998
Full accounts made up to 1997-12-31
dot icon06/07/1998
Director's particulars changed
dot icon06/07/1998
Secretary's particulars changed;director's particulars changed
dot icon07/11/1997
Return made up to 10/10/97; full list of members
dot icon17/10/1997
Full accounts made up to 1996-12-31
dot icon18/10/1996
Return made up to 10/10/96; full list of members
dot icon13/09/1996
Full accounts made up to 1995-12-31
dot icon28/12/1995
Return made up to 10/10/95; full list of members
dot icon27/11/1995
Resolutions
dot icon27/11/1995
New director appointed
dot icon27/11/1995
Resolutions
dot icon27/11/1995
Resolutions
dot icon16/11/1995
Particulars of mortgage/charge
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon22/08/1995
Director resigned
dot icon22/08/1995
Secretary resigned
dot icon22/08/1995
New secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Return made up to 10/10/94; no change of members
dot icon04/11/1994
Registered office changed on 04/11/94 from: wood street chambers 8-9 wood street stratford-upon-avon warwickshire. CV37 6JE
dot icon13/10/1994
Accounts for a small company made up to 1993-12-31
dot icon09/09/1994
Location of register of directors' interests
dot icon23/08/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon03/11/1993
Return made up to 10/10/93; full list of members
dot icon21/06/1993
Accounting reference date extended from 31/10 to 31/12
dot icon21/06/1993
Full accounts made up to 1992-10-31
dot icon15/12/1992
Return made up to 10/10/92; full list of members
dot icon15/12/1992
Registered office changed on 15/12/92
dot icon13/12/1991
Ad 28/11/91--------- £ si 98@1=98 £ ic 2/100
dot icon13/12/1991
Accounting reference date notified as 31/10
dot icon24/10/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon17/10/1991
Registered office changed on 17/10/91 from: temple house 20 holywell row london EC2A 4JB
dot icon17/10/1991
Director resigned;new director appointed
dot icon15/10/1991
Memorandum and Articles of Association
dot icon15/10/1991
Resolutions
dot icon15/10/1991
Resolutions
dot icon10/10/1991
Incorporation
2025
change arrow icon+102.92 % *

* during past year

Total Assets

£18,407,034.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon+85.70 % *

* during past year

Cash in Bank

£1,045,550.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
2.02M
5.35M
0.00
1.27M
2.87M
-
-
-
-
-
2024
1
2.10M
9.07M
0.00
563.02K
6.56M
-
-
-
-
-
2025
1
2.58M
18.41M
0.00
1.05M
15.44M
-
-
-
-
-
2025
1
2.58M
18.41M
0.00
1.05M
15.44M
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

2.58M £Ascended22.60 % *

Total Assets(GBP)

18.41M £Ascended102.92 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Ascended85.70 % *

Total Liabilities(GBP)

15.44M £Ascended135.31 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BDR VOICE & DATA SOLUTIONS LTD

BDR VOICE & DATA SOLUTIONS LTD is an 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 1 according to last financial statements.

Frequently Asked Questions

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

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

Where is BDR VOICE & DATA SOLUTIONS LTD located?

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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?

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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?

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BDR VOICE & DATA SOLUTIONS LTD had 1 employees in 2025.

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

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The latest filing was on 07/07/2026: Satisfaction of charge 026529550004 in full.