B D Resources Limited in Shawford WINCHESTER - SO21 2AA

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B D Resources Limited WINCHESTER

Founded in 2003, B D Resources, classified under reg no. 04628653 is an active company. Currently registered at Athgarvan House SO21 2AA, Winchester the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - William H., appointed on 6 January 2003. In addition, a secretary was appointed - William H., appointed on 6 January 2003. As of 7 May 2024, there were 2 ex directors - John T., Malcolm F. and others listed below. There were no ex secretaries.

B D Resources Limited Address / Contact

Office Address	Athgarvan House
Office Address2	Shawford
Town	Winchester
Post code	SO21 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628653
Date of Incorporation	Mon, 6th Jan 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

William H.

Position: Director

Appointed: 06 January 2003

William H.

Position: Secretary

Appointed: 06 January 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2003

Resigned: 06 January 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 January 2003

Resigned: 06 January 2003

John T.

Position: Director

Appointed: 06 January 2003

Resigned: 12 June 2008

Malcolm F.

Position: Director

Appointed: 06 January 2003

Resigned: 22 August 2016

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is William H. This PSC and has 50,01-75% shares. The second entity in the PSC register is Penelope H. This PSC owns 25-50% shares.

William H.

Notified on	22 August 2016
Nature of control:	50,01-75% shares

Penelope H.

Notified on	11 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14 062	9 816	21 955

Balance Sheet
Current Assets	26 280	19 503	34 884	20 378	20 375	16 332	16 865	13 970	15 512
Cash Bank In Hand	11 940	8 990
Debtors	14 340	10 513
Net Assets Liabilities Including Pension Asset Liability	14 062	9 816	21 955
Tangible Fixed Assets	694	519

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	14 056	9 810
Shareholder Funds	14 062	9 816	21 955

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			999	995	995	960	1 545	1 020	960
Average Number Employees During Period			2	1	1	2	2	2	2
Creditors			12 706	3 715	4 705	4 836	6 312	6 306	7 315
Fixed Assets	694	519	776	558	407	301	630	1 004	837
Net Current Assets Liabilities	13 368	9 297	22 178	16 663	15 670	11 496	10 553	7 664	8 197
Total Assets Less Current Liabilities	14 062	10 815	22 954	17 221	16 077	11 797	11 183	8 668	9 034
Advances Credits Directors			1 128		4 065	357	796	1 421	1 813
Advances Credits Made In Period Directors						527
Advances Credits Repaid In Period Directors				1 128	4 065	4 949	439	625
Accruals Deferred Income		999	999
Creditors Due Within One Year	12 912	10 206	12 706
Number Shares Allotted		6
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Cost Or Valuation	5 539	5 539
Tangible Fixed Assets Depreciation	4 845	5 020
Tangible Fixed Assets Depreciation Charged In Period		175

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 10th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, November 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 26th, May 2005	accounts	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 26th, May 2005	accounts
287	Registered office changed on 23/05/05 from: c/o llewellyn gomershall pearl assurance house 128 old christchurch road bournemouth dorset BH1 1NL filed on: 23rd, May 2005	address	Free Download (1 page)
287	Registered office changed on 23/05/05 from: c/o llewellyn gomershall pearl assurance house 128 old christchurch road bournemouth dorset BH1 1NL filed on: 23rd, May 2005	address	Free Download (1 page)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 6. filed on: 17th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 6. filed on: 17th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 6th January 2003. Value of each share 1 £, total number of shares: 3. filed on: 11th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 6th January 2003. Value of each share 1 £, total number of shares: 3. filed on: 11th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 29th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 29th, January 2003	accounts	Free Download (1 page)
287	Registered office changed on 17/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, January 2003	address	Free Download (1 page)
287	Registered office changed on 17/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (30 pages)

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