Bdc Group Limited is a private limited company situated at 30-34 North Street, Hailsham BN27 1DW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-07, this 4-year-old company is run by 4 directors.
Director Stephen N., appointed on 20 December 2023. Director Kevin A., appointed on 20 December 2023. Director Alison J., appointed on 20 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-13 and the date for the next filing is 2024-05-27. Moreover, 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 | 12039789 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 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 | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 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 list of PSCs that own or have control over the company consists of 4 names. As we found, there is Rocal Endurance Holdings Limited from Brigg, United Kingdom. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is David G. This PSC owns 50,01-75% shares. Then there is Sally A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Rocal Endurance Holdings Limited
Unit 1b Atherton Way, Brigg, 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 |
David G.
| Notified on | 13 August 2019 |
| Ceased on | 20 December 2023 |
| Nature of control: |
50,01-75% shares |
Sally A.
| Notified on | 13 August 2019 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% shares |
David G.
| Notified on | 7 June 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 452 | ||
| Current Assets | 44 402 | 2 453 | |
| Debtors | 1 | 44 402 | 1 |
| Net Assets Liabilities | 89 | 89 | 560 |
| Other Debtors | 1 | 44 402 | 1 |
| Other | |||
| Amounts Owed To Group Undertakings | 189 100 | 304 301 | 329 841 |
| Creditors | 412 316 | 412 316 | 412 316 |
| Investments Fixed Assets | 762 404 | 762 404 | 764 164 |
| Investments In Group Undertakings | 762 404 | 762 404 | 764 164 |
| Net Current Assets Liabilities | -349 999 | -349 999 | -351 288 |
| Number Shares Issued Fully Paid | 99 | ||
| Other Creditors | 412 316 | 412 316 | 412 316 |
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 412 405 | 412 405 | 412 876 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 2023/12/20 from 2023/10/31 filed on: 31st, January 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy