BDZ HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

05824956

Incorporation date

22/05/2006

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2006)

30/05/2025

Liquidators' statement of receipts and payments to 2025-04-18

View PDF (14 pages)

03/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2024

Removal of liquidator by court order

View PDF (15 pages)

30/04/2024

Liquidators' statement of receipts and payments to 2024-04-18

View PDF (13 pages)

06/11/2023

Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-06

View PDF (2 pages)

23/05/2023

Liquidators' statement of receipts and payments to 2023-04-18

View PDF (13 pages)

27/04/2022

Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2022-04-27

View PDF (2 pages)

25/04/2022

Resolutions

View PDF (1 pages)

25/04/2022

Statement of affairs

View PDF (12 pages)

25/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

30/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2021

Termination of appointment of Andrew Maye as a secretary on 2020-01-01

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

02/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

18/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/12/18

View PDF (1 pages)

18/10/2020

Audit exemption subsidiary accounts made up to 2018-12-30

View PDF (11 pages)

01/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/12/18

View PDF (3 pages)

23/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2019

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

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

29/08/2019

Notification of Bob Rae as a person with significant control on 2018-12-31

View PDF (2 pages)

29/08/2019

Cessation of Bdz Investments Limited as a person with significant control on 2018-12-31

View PDF (1 pages)

16/05/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (3 pages)

14/09/2018

Group of companies' accounts made up to 2017-10-31

View PDF (37 pages)

19/06/2018

Notification of Bdz Investments Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

09/04/2018

Satisfaction of charge 058249560002 in full

View PDF (1 pages)

06/04/2018

Registration of charge 058249560008, created on 2018-04-03

View PDF (24 pages)

06/04/2018

Registration of charge 058249560007, created on 2018-04-03

View PDF (24 pages)

04/04/2018

Registration of charge 058249560006, created on 2018-04-03

View PDF (28 pages)

28/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2017

Group of companies' accounts made up to 2016-10-31

View PDF (31 pages)

26/10/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2017

Satisfaction of charge 058249560005 in full

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

03/03/2017

Satisfaction of charge 058249560003 in full

View PDF (1 pages)

17/08/2016

Satisfaction of charge 058249560004 in full

View PDF (1 pages)

04/07/2016

Group of companies' accounts made up to 2015-10-31

View PDF (30 pages)

27/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (3 pages)

24/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (30 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

24/10/2014

Registration of charge 058249560005, created on 2014-10-23

View PDF (31 pages)

15/08/2014

Registration of charge 058249560003, created on 2014-08-08

View PDF (32 pages)

15/08/2014

Registration of charge 058249560004, created on 2014-08-08

View PDF (32 pages)

30/07/2014

Group of companies' accounts made up to 2013-10-31

View PDF (34 pages)

10/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

12/08/2013

Group of companies' accounts made up to 2012-10-31

View PDF (28 pages)

22/07/2013

Registered office address changed from 1 Mill Court Mill Lane Newbury RG14 5RE on 2013-07-22

View PDF (1 pages)

20/06/2013

Registration of charge 058249560002

View PDF (31 pages)

23/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

07/06/2012

Group of companies' accounts made up to 2011-10-31

View PDF (26 pages)

30/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (3 pages)

26/03/2012

Appointment of Mr Andrew Maye as a secretary

View PDF (1 pages)

26/03/2012

Termination of appointment of Roger Gardiner as a secretary

View PDF (1 pages)

29/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (22 pages)

03/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (3 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (20 pages)

11/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

11/06/2010

Secretary's details changed for Mr Roger David Gardiner on 2010-05-22

View PDF (1 pages)

11/06/2010

Director's details changed for Mr Bob Rae on 2010-05-22

View PDF (2 pages)

07/12/2009

Resignation of an auditor

View PDF (1 pages)

27/11/2009

Auditor's resignation

View PDF (1 pages)

29/08/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

16/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

22/07/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

10/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

07/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

23/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

12/01/2007

Ad 08/12/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/01/2007

Particulars of contract relating to shares

View PDF (7 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Accounting reference date shortened from 31/05/07 to 31/10/06

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Incorporation

View PDF (12 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

30/12/2018

Next confirmation date

08/09/2022

Last change occurred

30/12/2018

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2018

Next account date

30/12/2019

Next due on

30/12/2020

See more events →

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
Rae, Bob	Director	22/05/2006 - Present	54

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About BDZ HOLDINGS LIMITED

BDZ HOLDINGS LIMITED is an(a) Liquidation company incorporated on 22/05/2006 with the registered office located at Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster DN3 1QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDZ HOLDINGS LIMITED?

BDZ HOLDINGS LIMITED is currently Liquidation. It was registered on 22/05/2006 .

Where is BDZ HOLDINGS LIMITED located?

BDZ HOLDINGS LIMITED is registered at Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster DN3 1QS.

What does BDZ HOLDINGS LIMITED do?

BDZ HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BDZ HOLDINGS LIMITED?

The latest filing was on 30/05/2025: Liquidators' statement of receipts and payments to 2025-04-18.