BDTRONIC LTD

Key Data

Status

Active

Company No.

04687322

Incorporation date

05/03/2003

Size

Audited abridged

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

23/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

24/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (8 pages)

18/02/2025

Termination of appointment of Patrick Vandenrhijn as a director on 2025-02-11

View PDF (1 pages)

30/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (8 pages)

20/03/2024

Change of details for M.A.X. Automation Se as a person with significant control on 2024-01-01

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

19/03/2024

Change of details for M.A.X. Automation as a person with significant control on 2024-01-01

View PDF (2 pages)

21/09/2023

Audited abridged accounts made up to 2022-12-31

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

30/09/2022

Audited abridged accounts made up to 2021-12-31

View PDF (8 pages)

28/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

28/09/2021

Audited abridged accounts made up to 2020-12-31

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

27/03/2020

Audited abridged accounts made up to 2019-12-31

View PDF (9 pages)

17/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

30/01/2019

Audited abridged accounts made up to 2018-12-31

View PDF (8 pages)

18/05/2018

Audited abridged accounts made up to 2017-12-31

View PDF (8 pages)

09/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

07/06/2017

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

View PDF (9 pages)

13/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

22/03/2016

Director's details changed for Patrick Vandenrhiyn on 2016-03-05

View PDF (2 pages)

08/03/2016

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

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

05/03/2015

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

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

11/03/2014

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

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

14/02/2013

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

View PDF (7 pages)

03/10/2012

Certificate of change of name

View PDF (2 pages)

03/10/2012

Change of name notice

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

05/03/2012

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

View PDF (7 pages)

15/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

09/02/2011

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

View PDF (7 pages)

11/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for David Higginson on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Patrick Vandenrhiyn on 2009-10-01

View PDF (2 pages)

11/02/2010

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

View PDF (7 pages)

06/06/2009

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

View PDF (7 pages)

06/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

02/04/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

03/03/2008

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

View PDF (7 pages)

10/07/2007

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

View PDF (7 pages)

15/04/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

21/04/2006

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

View PDF (7 pages)

29/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

27/06/2005

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

View PDF (8 pages)

06/04/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

31/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

27/03/2004

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

View PDF (7 pages)

26/01/2004

Ad 01/06/03--------- £ si 399@1

View PDF (2 pages)

23/12/2003

Ad 01/06/03--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

18/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Registered office changed on 17/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

05/03/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+170.04 % *

* during past year

Cash in Bank

£39,124.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

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
3
86.47K
-
0.00
14.49K
-

2022
3
69.73K
-
0.00
39.12K
-

2022
3
69.73K
-
0.00
39.12K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

69.73K £-19.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.12K £170.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	04/03/2003 - 04/03/2003	3811
Business Information Research & Reporting Limited	Nominee Director	04/03/2003 - 04/03/2003	5082
Higginson, David	Secretary	10/04/2003 - Present	-
Higginson, Sylvia Maria	Secretary	04/03/2003 - 10/04/2003	-
Higginson, David	Director	05/03/2003 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About BDTRONIC LTD

BDTRONIC LTD is an(a) Active company incorporated on 05/03/2003 with the registered office located at Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire OL6 7LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BDTRONIC LTD?

BDTRONIC LTD is currently Active. It was registered on 05/03/2003 .

Where is BDTRONIC LTD located?

BDTRONIC LTD is registered at Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire OL6 7LQ.

What does BDTRONIC LTD do?

BDTRONIC LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does BDTRONIC LTD have?

BDTRONIC LTD had 3 employees in 2022.

What is the latest filing for BDTRONIC LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-05 with no updates.