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.
Office Address | 12 - 14 Regent Place |
Town | Birmingham |
Post code | B1 3NJ |
Country of origin | United Kingdom |
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 |
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 |
Bdx-ai | April 22, 2021 |
Boardrm Events | April 13, 2021 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||
Cash Bank On Hand | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
Number Shares Allotted | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to April 30, 2023 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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