Bd1 Ltd was dissolved on 2022-09-13.
Bd1 was a private limited company that was located at Unit 1 - 4 Courtyard 2 Maple Estate, Wentworth Road, Mappleworth Barnsley, S75 6DT, South Yorkshire, ENGLAND. The company (formally formed on 2020-05-20) was run by 1 director.
Director Kay G. who was appointed on 14 December 2020.
The company was categorised as "dormant company" (99999).
As stated in the official records, there was a name change on 2021-04-14, their previous name was Ansell Rodgers.
The most recent confirmation statement was sent on 2021-05-19.
Bd1 Ltd Address / Contact
Office Address
Unit 1 - 4 Courtyard 2 Maple Estate
Office Address2
Wentworth Road
Town
Mappleworth Barnsley
Post code
S75 6DT
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12614106
Date of Incorporation
Wed, 20th May 2020
Date of Dissolution
Tue, 13th Sep 2022
Industry
Dormant Company
End of financial Year
31st May
Company age
2 years old
Account next due date
Sun, 20th Feb 2022
Next confirmation statement due date
Thu, 2nd Jun 2022
Last confirmation statement dated
Wed, 19th May 2021
Company staff
Kay G.
Position: Director
Appointed: 14 December 2020
Marc F.
Position: Director
Appointed: 20 May 2020
Resigned: 27 January 2021
People with significant control
Kay G.
Notified on
14 October 2021
Nature of control:
75,01-100% shares
Company previous names
Ansell Rodgers
April 14, 2021
Company filings
Filing category
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 13th, September 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 13th, September 2022
gazette
Free Download
(1 page)
AD01
Registered office address changed from Unit 5 Courtyard 2 Maple Estate Wentworth Road Mappleworth Barnsley South Yorkshire S75 6BN England to Unit 1 - 4 Courtyard 2 Maple Estate Wentworth Road Mappleworth Barnsley South Yorkshire S75 6DT on 2022-05-13
filed on: 13th, May 2022
address
Free Download
(1 page)
AD01
Registered office address changed from Vox Box 29 92a High Street Bentley South Yorkshire DN5 0AT England to Unit 5 Courtyard 2 Maple Estate Wentworth Road Mappleworth Barnsley South Yorkshire S75 6BN on 2022-04-28
filed on: 28th, April 2022
address
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 26th, April 2022
gazette
Free Download
(1 page)
PSC01
Notification of a person with significant control 2021-10-14
filed on: 27th, October 2021
persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from Vox Box 29 Unit 5 Tanshelf Pontefract West Yorkshire WF8 4PJ England to Vox Box 29 92a High Street Bentley South Yorkshire DN5 0AT on 2021-10-27
filed on: 27th, October 2021
address
Free Download
(1 page)
PSC09
Withdrawal of a person with significant control statement 2021-08-17
filed on: 17th, August 2021
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021-05-19
filed on: 17th, August 2021
confirmation statement
Free Download
(4 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2021-04-14
filed on: 14th, April 2021
resolution
Free Download
(3 pages)
AD01
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Vox Box 29 Unit 5 Tanshelf Pontefract West Yorkshire WF8 4PJ on 2021-04-07
filed on: 7th, April 2021
address
Free Download
(1 page)
AP01
New director was appointed on 2020-12-14
filed on: 28th, January 2021
officers
Free Download
(2 pages)
TM01
Director appointment termination date: 2021-01-27
filed on: 27th, January 2021
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