Bdr Voice & Data Solutions Ltd in Stratford Enterprise Park STRATFORD-UPON-AVON

Bdr Voice & Data Solutions Ltd STRATFORD-UPON-AVON

Founded in 1991, Bdr Voice & Data Solutions, classified under reg no. 02652955 is an active company. Currently registered at Caspian House Timothys Bridge Road CV37 9NR, Stratford-upon-avon the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/02/05 Bdr Voice & Data Solutions Ltd is no longer carrying the name B.d.r. Telecom.

The firm has 3 directors, namely Bahman R., Dawn R. and Malek R.. Of them, Dawn R., Malek R. have been with the company the longest, being appointed on 30 November 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bdr Voice & Data Solutions Ltd Address / Contact

Office Address	Caspian House Timothys Bridge Road
Office Address2	Stratford Enterprise Park
Town	Stratford-upon-avon
Post code	CV37 9NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02652955
Date of Incorporation	Thu, 10th Oct 1991
Industry	Other telecommunications activities
Industry	Wired telecommunications activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Bahman R.

Position: Director

Resigned:

Dawn R.

Position: Director

Appointed: 30 November 2020

Malek R.

Position: Director

Appointed: 30 November 2020

Paul M.

Position: Director

Appointed: 01 April 2021

Resigned: 01 February 2022

Dawn R.

Position: Director

Appointed: 13 May 2014

Resigned: 30 November 2020

Stuart O.

Position: Director

Appointed: 18 January 2010

Resigned: 31 May 2019

Parmjit F.

Position: Director

Appointed: 18 January 2010

Resigned: 03 June 2014

Julian B.

Position: Director

Appointed: 01 February 2001

Resigned: 18 May 2022

Dawn R.

Position: Director

Appointed: 18 August 1995

Resigned: 24 September 2001

Bahman R.

Position: Secretary

Appointed: 18 August 1995

Resigned: 30 November 2020

Paul T.

Position: Director

Appointed: 12 August 1994

Resigned: 18 August 1995

Paul T.

Position: Secretary

Appointed: 12 August 1994

Resigned: 18 August 1995

Noela T.

Position: Director

Appointed: 10 October 1992

Resigned: 18 August 1995

Bahman R.

Position: Secretary

Appointed: 10 October 1992

Resigned: 12 August 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Bdr Group Holdings Limited (11666361) from Stratford-Upon-Avon, England. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bahman R. This PSC owns 75,01-100% shares.

Bdr Group Holdings Limited (11666361)

Caspian House Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NR, England

Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	England 11666361
Registration number	11666361
Notified on	1 January 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bahman R.

Notified on	10 October 2016
Ceased on	1 January 2019
Nature of control:	75,01-100% shares

Company previous names

B.d.r. Telecom	February 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	754 881	528 602	239 520	564 678	1 333 945	752 994
Current Assets	1 302 512	2 591 238	1 529 776	3 087 551	3 463 083	3 826 102
Debtors	486 131	2 008 409	1 239 750	2 474 548	2 069 112	3 044 521
Net Assets Liabilities	789 754	1 198 965	1 244 422	1 329 490	1 477 817	1 860 228
Other Debtors	120 627	1 649 975	449 340	384 787	432 403
Property Plant Equipment	278 994	347 279	339 346	233 994	318 919	375 498
Total Inventories	61 500	54 227	50 506	48 325	60 026	28 587

Other
Accumulated Amortisation Impairment Intangible Assets	633 656	981 243	1 289 472	1 431 415	1 431 415
Accumulated Depreciation Impairment Property Plant Equipment	404 576	412 026	382 974	519 162	430 500	376 351
Amounts Owed To Group Undertakings	74 011		17 236	614 130	594 295	1 092 055
Average Number Employees During Period	50	47	50	50	52	63
Creditors	457 701	810 780	489 589	159 526	37 326	100 079
Disposals Decrease In Depreciation Impairment Property Plant Equipment		141 401		83	212 314	153 187
Disposals Property Plant Equipment		153 053		299	209 781	209 184
Finance Lease Liabilities Present Value Total	51 546	82 034	85 073	29 648	12 996	97 381
Fixed Assets	1 076 853	797 551	1 935 382	233 994	318 919	375 498
Increase From Amortisation Charge For Year Intangible Assets		347 587		141 943
Increase From Depreciation Charge For Year Property Plant Equipment		148 851		136 271	123 652	99 038
Intangible Assets	371 929	450 172	141 943
Intangible Assets Gross Cost	1 005 585	1 431 415	1 431 415	1 431 415	1 431 415
Investments Fixed Assets	425 930	100	1 454 093
Investments In Group Undertakings	425 930	100	1 454 093	-1 454 093
Net Current Assets Liabilities	170 602	1 212 194	-201 371	1 255 022	1 196 224	1 584 809
Other Creditors	406 155	728 746	404 516	129 878	24 330	10 249
Other Remaining Borrowings		697 265			23 809
Other Taxation Social Security Payable	236 512	325 644	317 648	477 218	78 985	89 033
Property Plant Equipment Gross Cost	683 570	759 305	722 320	753 156	749 419	751 849
Total Additions Including From Business Combinations Intangible Assets		425 830
Total Additions Including From Business Combinations Property Plant Equipment		228 788		31 135	206 044	211 614
Total Assets Less Current Liabilities	1 247 455	2 009 745	1 734 011	1 489 016	1 515 143	1 960 307
Total Borrowings	137 258	872 447	764 260	84 828
Trade Creditors Trade Payables	184 441	318 499	329 345	412 446	992 045	273 588
Trade Debtors Trade Receivables	365 504	358 434	732 456	256 351	421 875	559 958
Accrued Liabilities Deferred Income					24 330	2 698
Amounts Owed By Group Undertakings			57 954	1 833 410	1 214 834	2 053 645
Corporation Tax Payable						295 068
Deferred Tax Asset Debtors					15 388	22 876
Prepayments					285 659	369 504

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (29 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 6th, November 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 31st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 7th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 8th, November 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 14th, October 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 26th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/19	annual return
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/19	annual return
AA	Small company accounts made up to 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 20th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/01 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/01 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 4th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 4th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 10th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 10th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/08 with complete member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/08 with complete member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/10/01	annual return
363s	Annual return drawn up to 2000/12/01 with complete member list filed on: 1st, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/01 with complete member list filed on: 1st, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/11/27 with complete member list filed on: 27th, November 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/11/27 with complete member list filed on: 27th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, September 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1997/11/07 with complete member list filed on: 7th, November 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/11/07 with complete member list filed on: 7th, November 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, October 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1996/10/18 with complete member list filed on: 18th, October 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/10/18 with complete member list filed on: 18th, October 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, September 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1995/12/28 with complete member list filed on: 28th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/28 with complete member list filed on: 28th, December 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1994/11/25 with complete member list filed on: 25th, November 1994	annual return
363s	Annual return drawn up to 1994/11/25 with complete member list filed on: 25th, November 1994	annual return	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 13th, October 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 13th, October 1994	accounts	Free Download
363s	Annual return drawn up to 1993/11/03 with complete member list filed on: 3rd, November 1993	annual return
363s	Annual return drawn up to 1993/11/03 with complete member list filed on: 3rd, November 1993	annual return	Free Download
363(287)	Registered office changed on 03/11/93	annual return
AA	Full accounts for the period ending 1992/10/31 filed on: 21st, June 1993	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 21st, June 1993	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 21st, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 21st, June 1993	accounts	Free Download
363b	Annual return with record of members - up to 1992/12/15 filed on: 15th, December 1992	annual return
363b	Annual return with record of members - up to 1992/12/15 filed on: 15th, December 1992	annual return	Free Download
363(287)	Registered office changed on 15/12/92 filed on: 15th, December 1992	annual return	Free Download
363(287)	Registered office changed on 15/12/92 filed on: 15th, December 1992	annual return
224	Accounting reference date notified as 31/10 filed on: 13th, December 1991	accounts
224	Accounting reference date notified as 31/10 filed on: 13th, December 1991	accounts	Free Download

Bdr Voice & Data Solutions Ltd STRATFORD-UPON-AVON

Bdr Voice & Data Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Bahman R.

Dawn R.

Malek R.

Paul M.

Dawn R.

Stuart O.

Parmjit F.

Julian B.

Dawn R.

Bahman R.

Paul T.

Paul T.

Noela T.

Bahman R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us