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B D Estates (1999) Limited DORKING

B D Estates (1999) started in year 1932 as Private Limited Company with registration number 00269333. The B D Estates (1999) company has been functioning successfully for ninety two years now and its status is active. The firm's office is based in Dorking at Oak Green House, 250-256 High Street. Postal code: RH4 1QT. Since Monday 9th August 1999 B D Estates (1999) Limited is no longer carrying the name British Dredging PLC.

The company has 2 directors, namely Brian O., Charles R.. Of them, Charles R. has been with the company the longest, being appointed on 10 September 1998 and Brian O. has been with the company for the least time - from 7 November 2011. As of 9 May 2024, there were 13 ex directors - Colin O., Jonathon S. and others listed below. There were no ex secretaries.

B D Estates (1999) Limited Address / Contact

Office Address Oak Green House, 250-256 High Street
Town Dorking
Post code RH4 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00269333
Date of Incorporation Sat, 15th Oct 1932
Industry Non-trading company
End of financial Year 31st December
Company age 92 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Brian O.

Position: Director

Appointed: 07 November 2011

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 1998

Charles R.

Position: Director

Appointed: 10 September 1998

Colin O.

Position: Director

Appointed: 28 May 2013

Resigned: 18 June 2014

Jonathon S.

Position: Director

Appointed: 21 June 2005

Resigned: 28 June 2005

Michael M.

Position: Director

Appointed: 21 June 2005

Resigned: 28 June 2005

Richard S.

Position: Director

Appointed: 25 October 2000

Resigned: 15 November 2000

Michael C.

Position: Director

Appointed: 10 September 1998

Resigned: 16 October 2008

Colm O.

Position: Director

Appointed: 10 September 1998

Resigned: 09 September 2013

Paul T.

Position: Director

Appointed: 01 June 1995

Resigned: 01 July 1998

Malcolm A.

Position: Director

Appointed: 01 January 1995

Resigned: 30 June 2014

Malcolm W.

Position: Director

Appointed: 01 July 1991

Resigned: 19 June 1998

Colin C.

Position: Director

Appointed: 30 May 1991

Resigned: 31 May 1995

Michael B.

Position: Director

Appointed: 30 May 1991

Resigned: 01 February 1999

John V.

Position: Director

Appointed: 30 May 1991

Resigned: 31 May 1995

David W.

Position: Director

Appointed: 30 May 1991

Resigned: 31 October 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Grafton Group (Uk) Plc from Dorking, England. This PSC is classified as "an uk public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority Companies Act 2006
Legal form Uk Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2886378
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

British Dredging PLC August 9, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, June 2023 		Free Download (10 pages)

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