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Bdx Ltd BIRMINGHAM


Bdx Ltd is a private limited company situated at 12 - 14 Regent Place, Birmingham B1 3NJ. Incorporated on 2019-04-15, this 5-year-old company is run by 1 director.
Director Phillip B., appointed on 15 April 2019.
The company is classified as "other activities of employment placement agencies" (SIC: 78109). According to Companies House database there was a change of name on 2021-04-22 and their previous name was Bdx-Ai Ltd.
The latest confirmation statement was filed on 2023-04-14 and the due date for the following filing is 2024-04-28. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Bdx Ltd Address / Contact

Office Address 12 - 14 Regent Place
Town Birmingham
Post code B1 3NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11945662
Date of Incorporation Mon, 15th Apr 2019
Industry Other activities of employment placement agencies
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Phillip B.

Position: Director

Appointed: 15 April 2019

Boardrm

Position: Corporate Director

Appointed: 15 April 2019

Resigned: 01 March 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Jobs Group Ltd from Birmingham, England. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Phillip B. This PSC owns 25-50% shares. The third one is Mohammed S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jobs Group Ltd

12 - 14 Regent Place, Birmingham, West Midlands, B1 3NJ, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 12621474
Notified on 22 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip B.

Notified on 15 April 2019
Ceased on 22 June 2021
Nature of control: 25-50% shares

Mohammed S.

Notified on 15 April 2019
Ceased on 6 October 2020
Nature of control: 25-50% shares

Company previous names

Bdx-ai April 22, 2021
Boardrm Events April 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0000
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2023
filed on: 4th, September 2023
Free Download (2 pages)

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