BN DAEDALUS LIMITED

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BN DAEDALUS LIMITED

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Key Data

Status

Dissolved

Company No.

07244687

Incorporation date

06/05/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Interpath Ltd 2nd Floor 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 06/05/2010)
dot icon19/06/2025
Final Gazette dissolved following liquidation
dot icon19/03/2025
Notice of move from Administration to Dissolution
dot icon22/10/2024
Administrator's progress report
dot icon08/08/2024
Statement of affairs with form AM02SOA
dot icon14/05/2024
Result of meeting of creditors
dot icon29/04/2024
Registered office address changed from Bembridge Airport Bembridge Isle of Wight PO35 5PR to Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2024-04-29
dot icon20/04/2024
Statement of administrator's proposal
dot icon10/04/2024
Appointment of an administrator
dot icon16/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon16/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon16/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon16/09/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon16/08/2023
Compulsory strike-off action has been discontinued
dot icon15/08/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon08/08/2023
First Gazette notice for compulsory strike-off
dot icon27/03/2023
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon21/06/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon17/05/2022
Termination of appointment of Charlotte Louise Butterworth as a secretary on 2022-05-04
dot icon11/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon11/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon11/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon06/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon17/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon29/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon29/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon29/03/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon29/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon08/01/2021
Notification of B-N Group Limited as a person with significant control on 2016-04-06
dot icon01/06/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon03/01/2020
Accounts for a dormant company made up to 2019-03-31
dot icon30/05/2019
Confirmation statement made on 2019-05-16 with updates
dot icon11/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon10/05/2018
Register inspection address has been changed from Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Commodore House Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY
dot icon10/05/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon13/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon12/05/2017
Confirmation statement made on 2017-05-06 with updates
dot icon18/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon18/11/2016
Appointment of Mrs Charlotte Louise Butterworth as a secretary on 2016-11-05
dot icon01/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon02/07/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon02/07/2015
Register inspection address has been changed from Westcliffe House Daedalus Broom Way Lee-on-the-Solent Hampshire PO13 9YA England to Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU
dot icon28/05/2015
Accounts for a dormant company made up to 2015-03-31
dot icon24/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon24/06/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon30/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon27/09/2013
Previous accounting period extended from 2012-12-31 to 2013-03-31
dot icon16/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon16/05/2013
Register(s) moved to registered inspection location
dot icon16/05/2013
Register inspection address has been changed
dot icon19/12/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/06/2012
Accounts for a dormant company made up to 2010-12-31
dot icon29/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon18/12/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
dot icon13/05/2011
Registered office address changed from C/O C/O B-N Group Ltd Bembridge Airport Bembridge Isle of Wight PO35 5PR United Kingdom on 2011-05-13
dot icon12/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon22/06/2010
Director's details changed for Mr William Anthony Hynett on 2010-06-21
dot icon21/06/2010
Current accounting period shortened from 2011-05-31 to 2011-03-31
dot icon07/06/2010
Certificate of change of name
dot icon26/05/2010
Resolutions
dot icon19/05/2010
Appointment of Mr William Anthony Hynett as a director
dot icon14/05/2010
Registered office address changed from C/O B-N Group Ltd Bembridge Airport Bembridge Isle of Wight PO35 5PR on 2010-05-14
dot icon14/05/2010
Termination of appointment of Andrew Davis as a director
dot icon06/05/2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2010-05-06
dot icon06/05/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
16/05/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
06/05/2010 - 06/05/2010
3388
Hynett, William Anthony
Director
06/05/2010 - Present
26
Butterworth, Charlotte Louise
Secretary
05/11/2016 - 04/05/2022
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BN DAEDALUS LIMITED

BN DAEDALUS LIMITED is an(a) Dissolved company incorporated on 06/05/2010 with the registered office located at Interpath Ltd 2nd Floor 45 Church Street, Birmingham B3 2RT. 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 BN DAEDALUS LIMITED?

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BN DAEDALUS LIMITED is currently Dissolved. It was registered on 06/05/2010 and dissolved on 19/06/2025.

Where is BN DAEDALUS LIMITED located?

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BN DAEDALUS LIMITED is registered at Interpath Ltd 2nd Floor 45 Church Street, Birmingham B3 2RT.

What does BN DAEDALUS LIMITED do?

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BN DAEDALUS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BN DAEDALUS LIMITED?

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The latest filing was on 19/06/2025: Final Gazette dissolved following liquidation.