Bd Elite Ltd in Spa Road BOLTON

Bd Elite Ltd BOLTON

Founded in 2011, Bd Elite, classified under reg no. 07636844 is an active company. Currently registered at Atria BL1 4AG, Bolton the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Roy G., Joyce G. and Iain G. and others. In addition one secretary - Daran M. - is with the firm. As of 1 June 2024, there was 1 ex secretary - Iain G.. There were no ex directors.

Bd Elite Ltd Address / Contact

Office Address	Atria
Office Address2	Spa Road
Town	Bolton
Post code	BL1 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07636844
Date of Incorporation	Tue, 17th May 2011
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Daran M.

Position: Secretary

Appointed: 05 July 2021

Roy G.

Position: Director

Appointed: 14 July 2011

Joyce G.

Position: Director

Appointed: 17 May 2011

Iain G.

Position: Director

Appointed: 17 May 2011

Stephen M.

Position: Director

Appointed: 17 May 2011

Julie M.

Position: Director

Appointed: 17 May 2011

Iain G.

Position: Secretary

Appointed: 17 May 2011

Resigned: 05 July 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Broker Direct Plc from Bolton, England. This PSC is classified as "a plc", 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.

Broker Direct Plc

Deakins Park Deakins Mill Way, Egerton, Bolton, BL7 9RW, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	2958427
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021	accounts	Free Download (44 pages)
TM02	Secretary appointment termination on Monday 5th July 2021 filed on: 19th, July 2021	officers	Free Download (1 page)
AP03	On Monday 5th July 2021 - new secretary appointed filed on: 19th, July 2021	officers	Free Download (2 pages)
MR04	Charge 076368440001 satisfaction in full. filed on: 23rd, March 2021	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, October 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, July 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, July 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (23 pages)
AD01	Registered office address changed from C/O Broker Direct Plc, Deakins Park, Deakins Mill Way Egerton Bolton BL7 9RW to Atria Spa Road Bolton BL1 4AG on Wednesday 27th February 2019 filed on: 27th, February 2019	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 1st, November 2018	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 1st, November 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, October 2018	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, October 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, July 2018	resolution	Free Download (54 pages)
MR01	Registration of charge 076368440001, created on Tuesday 5th June 2018 filed on: 14th, June 2018	mortgage	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, September 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 18th, September 2017	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 12th, September 2017	other	Free Download (1 page)
CH01	On Friday 28th October 2016 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, July 2016	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 20th, July 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 1st, July 2016	other	Free Download (3 pages)
AR01	Annual return made up to Tuesday 17th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (8 pages)
SH01	1200.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
SH01	1200.00 GBP is the capital in company's statement on Thursday 3rd March 2016 filed on: 19th, April 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, April 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, March 2016	resolution	Free Download (50 pages)
SH01	1200.00 GBP is the capital in company's statement on Wednesday 9th March 2016 filed on: 17th, March 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, March 2016	capital	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 15th, July 2015	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 17th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 13th, May 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, May 2015	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 4th, July 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 4th, July 2014	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 17th May 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (7 pages)
AD01	Change of registered office on Thursday 3rd July 2014 from C/O Broker Direct Plc Deakins Park Hall Coppice Road, Egerton Bolton BL7 9RW United Kingdom filed on: 3rd, July 2014	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 24th, July 2013	other	Free Download (5 pages)
AAMD	Amended full accounts for the period to Thursday 31st May 2012 filed on: 27th, June 2013	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 25th, June 2013	other	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 10th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 17th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 31st May 2013 to Monday 31st December 2012 filed on: 15th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 17th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
CH03	On Thursday 1st March 2012 secretary's details were changed filed on: 2nd, March 2012	officers	Free Download (1 page)
CH01	On Thursday 1st March 2012 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th July 2011. filed on: 14th, July 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, May 2011	incorporation	Free Download (35 pages)

Bd Elite Ltd BOLTON

Bd Elite Ltd Address / Contact

Company Information / Profile

Company staff

Daran M.

Roy G.

Joyce G.

Iain G.

Stephen M.

Julie M.

Iain G.

People with significant control

Company filings

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