Bdc Aluminium Limited is a private limited company registered at 30-34 North Street, Hailsham BN27 1DW. Incorporated on 2020-03-17, this 4-year-old company is run by 4 directors.
Director Kevin A., appointed on 20 December 2023. Director Alison J., appointed on 20 December 2023. Director Garry B., appointed on 20 December 2023.
The company is classified as "manufacture of doors and windows of metal" (SIC: 25120).
The last confirmation statement was filed on 2023-03-16 and the date for the next filing is 2024-03-30. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 30-34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 12521749 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Rocal Endurance Holdings Limited from Brigg, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sally A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rocal Endurance Holdings Limited
Unit 1b Atherton Way, Brigg, North Lincolnshire, DN20 8AR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13082187 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sally A.
| Notified on | 17 March 2020 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 17 March 2020 |
| Ceased on | 20 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | ||
| Other | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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