B D I Property Services Limited in The Wyvern Business Park DERBY - DE21 6BF

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B D I Property Services Limited DERBY

B D I Property Services started in year 1999 as Private Limited Company with registration number 03844729. The B D I Property Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Derby at Charlotte House Stanier Way. Postal code: DE21 6BF. Since 30th December 2004 B D I Property Services Limited is no longer carrying the name Goldenhelm.

The firm has 2 directors, namely Lisa C., Ian C.. Of them, Lisa C., Ian C. have been with the company the longest, being appointed on 21 September 1999. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher D. who worked with the the firm until 10 February 2020.

B D I Property Services Limited Address / Contact

Office Address	Charlotte House Stanier Way
Office Address2	The Wyvern Business Park
Town	Derby
Post code	DE21 6BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03844729
Date of Incorporation	Mon, 20th Sep 1999
Industry	Dormant Company
End of financial Year	30th April
Company age	25 years old
Account next due date	Sun, 31st Jan 2016 (3001 days after)
Account last made up date	Wed, 30th Apr 2014
Next confirmation statement due date	Tue, 4th Oct 2016 (2016-10-04)
Return last made up date	Sat, 20th Sep 2014

Company staff

Lisa C.

Position: Director

Appointed: 21 September 1999

Ian C.

Position: Director

Appointed: 21 September 1999

Janet D.

Position: Director

Appointed: 21 September 1999

Resigned: 17 December 2019

Christopher D.

Position: Secretary

Appointed: 21 September 1999

Resigned: 10 February 2020

Christopher D.

Position: Director

Appointed: 21 September 1999

Resigned: 10 February 2019

Daniel D.

Position: Nominee Secretary

Appointed: 20 September 1999

Resigned: 21 September 1999

Betty D.

Position: Nominee Director

Appointed: 20 September 1999

Resigned: 21 September 1999

Daniel D.

Position: Nominee Director

Appointed: 20 September 1999

Resigned: 21 September 1999

Company previous names

Goldenhelm	December 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 12th, February 2015	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 12th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2014 filed on: 16th, December 2014	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 6th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2013 filed on: 11th, November 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2012 filed on: 13th, November 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2011 filed on: 29th, September 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2010 filed on: 5th, November 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2009 filed on: 8th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 6th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 23rd October 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2008 to 30/04/2008 filed on: 26th, June 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 25th October 2007	annual return
363s	Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 100 shares on 6th January 2005. Value of each share 1 £, total number of shares: 200. filed on: 14th, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/01/05 filed on: 14th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 6th January 2005. Value of each share 1 £, total number of shares: 200. filed on: 14th, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/01/05 filed on: 14th, February 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 11th November 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/11/04	annual return
363s	Annual return drawn up to 11th November 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th October 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th October 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 25th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 25th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 12th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 12th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th October 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 17th October 2001	annual return
363s	Annual return drawn up to 17th October 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 24th, July 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 24th, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 13th November 2000 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th November 2000 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 21st September 1999. Value of each share 1 £. filed on: 13th, November 2000	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 21st September 1999. Value of each share 1 £. filed on: 13th, November 2000	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, November 1999	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, November 1999	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 20th, September 1999	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, September 1999	incorporation	Free Download (15 pages)

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