Bcd Developments Limited in Maplehurst HORSHAM

Bcd Developments Limited HORSHAM

Founded in 2014, Bcd Developments, classified under reg no. 08986390 is a active - proposal to strike off company. Currently registered at The Orchard Park Lane RH13 6LL, Horsham the company has been in the business for 10 years. Its financial year was closed on April 28 and its latest financial statement was filed on 2022/04/30.

Bcd Developments Limited Address / Contact

Office Address	The Orchard Park Lane
Office Address2	Maplehurst
Town	Horsham
Post code	RH13 6LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08986390
Date of Incorporation	Tue, 8th Apr 2014
Industry	Development of building projects
End of financial Year	28th April
Company age	10 years old
Account next due date	Sun, 28th Jan 2024 (139 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 08 April 2014

Linda M.

Position: Director

Appointed: 08 April 2014

Resigned: 31 May 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Linda M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Linda M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2018-04-30	2019-04-28	2021-04-30	2022-04-30
Net Worth	-39 806	118 850

Balance Sheet
Cash Bank On Hand			29 893	15 731	3 770	1 724
Current Assets	979 492	594 552	880 863	826 836	695 738	764 388
Debtors	702	137 839	61 433	9 321	10 246	61 745
Net Assets Liabilities			108 710	87 047	-51 743	-52 204
Property Plant Equipment			1 006	579
Total Inventories			789 537	801 784	681 722	700 919
Cash Bank In Hand	33 027	434 250
Net Assets Liabilities Including Pension Asset Liability	-39 806	118 850
Stocks Inventory	945 763	22 463

Reserves/Capital
Called Up Share Capital	120	120
Profit Loss Account Reserve	-39 926	118 730
Shareholder Funds	-39 806	118 850

Other
Accumulated Depreciation Impairment Property Plant Equipment			703	1 130	1 709	1 709
Amounts Owed By Related Parties					6 794	45 538
Amounts Owed To Related Parties					25 277
Average Number Employees During Period			2	2	2	3
Creditors			34 184	36 427	716 441	796 941
Fixed Assets			1 006	579
Increase From Depreciation Charge For Year Property Plant Equipment				427
Net Current Assets Liabilities	978 492	557 214	846 679	790 409
Other Creditors			2 400	2 400	2 400	2 000
Other Inventories			789 537	801 784	681 722	700 919
Other Remaining Borrowings					716 441	796 941
Prepayments					3 452	6 631
Property Plant Equipment Gross Cost			1 709	1 709	1 709	1 709
Taxation Social Security Payable			3 807	2 458	3 363	17 651
Total Assets Less Current Liabilities	978 492	557 214	847 685	790 988	664 698	744 737
Total Borrowings					716 441	796 941
Trade Creditors Trade Payables			27 977	31 569
Trade Debtors Trade Receivables			61 433	9 321		9 576
Creditors Due After One Year	1 018 298	438 364
Creditors Due Within One Year	1 000	37 338
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Amount Specific Advance Or Credit Directors		67 004

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, September 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, August 2023	dissolution	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/31 filed on: 19th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/08 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, January 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/04/08 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/28 filed on: 27th, January 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/04/08 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/28 filed on: 8th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/28 filed on: 28th, April 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/04/08 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/04/28 filed on: 29th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/08 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 9th, April 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/04/29 filed on: 31st, January 2019	accounts	Free Download (1 page)
AD01	Change of registered address from 12 Mulberry Place Newdigate Dorking Surrey RH5 5DN on 2019/01/21 to The Orchard Park Lane Maplehurst Horsham RH13 6LL filed on: 21st, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/08 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 1st, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/04/08 filed on: 10th, April 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, January 2016	accounts	Free Download (3 pages)
MR04	Charge 089863900001 satisfaction in full. filed on: 29th, November 2015	mortgage	Free Download (1 page)
MR04	Charge 089863900002 satisfaction in full. filed on: 27th, November 2015	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 089863900001 filed on: 27th, November 2015	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 22nd, April 2015	annual return
CH01	On 2014/06/10 director's details were changed filed on: 22nd, April 2015	officers	Free Download (2 pages)
CH01	On 2014/06/10 director's details were changed filed on: 22nd, April 2015	officers	Free Download (2 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/03/31 filed on: 22nd, April 2015	capital	Free Download (4 pages)
MR01	Registration of charge 089863900002, created on 2014/09/05 filed on: 17th, September 2014	mortgage	Free Download (12 pages)
AA01	Accounting period extended to 2015/04/30. Originally it was 2014/12/31 filed on: 28th, August 2014	accounts	Free Download (1 page)
MR01	Registration of charge 089863900001, created on 2014/07/15 filed on: 1st, August 2014	mortgage	Free Download (18 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/04/30. filed on: 29th, May 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2014/05/28 from C/O Cole Marie Partners Ltd Priory House 45-51 High St Reigate Surrey RH2 9AE United Kingdom filed on: 28th, May 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2014	incorporation	Free Download (37 pages)