Bd Group Limited in 45 The Downs ALTRINCHAM

Bd Group Limited ALTRINCHAM

Founded in 1993, Bd Group, classified under reg no. 02794934 is an active company. Currently registered at Grosvenor House WA14 2QG, Altrincham the company has been in the business for thirty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Benjamin S. and Philip S.. In addition one secretary - Susan R. - is with the firm. As of 25 April 2024, there were 2 ex directors - Elizabeth S., Anthony D. and others listed below. There were no ex secretaries.

Bd Group Limited Address / Contact

Office Address	Grosvenor House
Office Address2	45 The Downs
Town	Altrincham
Post code	WA14 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02794934
Date of Incorporation	Mon, 1st Mar 1993
Industry	Dormant Company
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Benjamin S.

Position: Director

Appointed: 03 April 2022

Philip S.

Position: Director

Appointed: 26 March 1993

Susan R.

Position: Secretary

Appointed: 26 March 1993

Elizabeth S.

Position: Director

Appointed: 14 December 1994

Resigned: 18 July 2023

Anthony D.

Position: Director

Appointed: 26 March 1993

Resigned: 14 December 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1993

Resigned: 26 March 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 1993

Resigned: 26 March 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Elizabeth S. This PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Philip S. This PSC owns 75,01-100% shares.

Elizabeth S.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Philip S.

Notified on	6 April 2016
Ceased on	23 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Debtors	937 125	888 375

Other
Amounts Owed By Related Parties	937 125	888 375
Investments Fixed Assets	809 197	809 197
Investments In Group Undertakings Participating Interests	809 197	809 197
Net Current Assets Liabilities	937 125	888 375
Total Assets Less Current Liabilities	1 746 322	1 697 572

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 26th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 26th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 22nd, May 2023	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 4th, April 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 17th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 15th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 20th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-09-29 filed on: 6th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 5th, June 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-09: 827804.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, March 2016	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-18: 827804.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 6th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-01 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 15th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 19th, May 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 24th, March 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 29th, May 2009	accounts	Free Download (22 pages)
363a	Annual return made up to 2009-03-06 filed on: 6th, March 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 4th, June 2008	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (23 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 4th, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 4th, May 2006	accounts	Free Download (23 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 11th, April 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 11th, April 2005	accounts	Free Download (24 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 24th, September 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 24th, September 2003	accounts	Free Download (23 pages)
363s	Annual return made up to 2003-03-23 filed on: 23rd, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-03-23 filed on: 23rd, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 14th, October 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 14th, October 2002	accounts	Free Download (23 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 28th, September 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 28th, September 2001	accounts	Free Download (21 pages)
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (9 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 5th, October 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 5th, October 2000	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-03-29 filed on: 29th, March 2000	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2000-03-29 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2000-03-29 filed on: 29th, March 2000	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2000-03-29 (Secretary's particulars changed)	annual return
AA	Full group accounts made up to 1999-03-31 filed on: 14th, September 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 14th, September 1999	accounts	Free Download (21 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 5th, October 1998	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 5th, October 1998	accounts	Free Download (20 pages)
363s	Annual return made up to 1998-04-27 filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-04-27 filed on: 27th, April 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 7th, October 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 7th, October 1997	accounts	Free Download (20 pages)
363s	Annual return made up to 1997-03-27 filed on: 27th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-27 filed on: 27th, March 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 25th, October 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 25th, October 1996	accounts	Free Download (17 pages)
363s	Annual return made up to 1996-04-21 filed on: 21st, April 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-04-21 filed on: 21st, April 1996	annual return	Free Download (5 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 19th, October 1995	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 19th, October 1995	accounts	Free Download (17 pages)
363s	Annual return made up to 1995-04-07 filed on: 7th, April 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-04-07 filed on: 7th, April 1995	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 5th, October 1994	accounts	Free Download
AA	Full group accounts made up to 1994-03-31 filed on: 5th, October 1994	accounts
363s	Annual return made up to 1994-03-24 filed on: 24th, March 1994	annual return
363(287)	Registered office changed on 24/03/94	annual return
363s	Annual return made up to 1994-03-24 filed on: 24th, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, April 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, April 1993	accounts	Free Download

Bd Group Limited ALTRINCHAM

Bd Group Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Philip S.

Susan R.

Elizabeth S.

Anthony D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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