-
B D ESTATES (1999) LIMITED - Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Company Information
- Company registration number
- 00269333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Boundary House
- 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Managing Directors
- O'HARA, Brian
- RINN, Charles Anthony
- O'HARA, Brian
- RINN, Charles Anthony
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-10-15
- Age Of Company 1932-10-15 91 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY (WO%) United Kingdom,Dorking,RH4 1QT,null,null,null,Oak Green House, 250-256 High St
- Beneficial Owners
- Grafton Group (Uk) Plc
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Company Name (english)
- B D Estates (1999) Limited
- Additional Status Details
- Active
- Previous Names
- BRITISH DREDGING PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
-
B D ESTATES (1999) LIMITED Company Description
- B D ESTATES (1999) LIMITED is a ltd registered in United Kingdom with the Company reg no 00269333. Its current trading status is "live". It was registered 1932-10-15. It was previously called BRITISH DREDGING PLC. It has declared SIC or NACE codes as "74990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Ground Floor Boundary House .
Get B D ESTATES (1999) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B D Estates (1999) Limited - Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
- 1932-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B D ESTATES (1999) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-30) - CS01
-
accounts-with-accounts-type-dormant (2023-06-30) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-08) - CS01
-
move-registers-to-registered-office-company-with-new-address (2022-06-08) - AD04
-
accounts-with-accounts-type-dormant (2022-10-04) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-10-02) - AA
-
confirmation-statement-with-no-updates (2021-05-28) - CS01
-
change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-10-06) - AA
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-03) - AA
-
confirmation-statement-with-no-updates (2019-05-27) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-19) - AA
-
confirmation-statement-with-no-updates (2018-05-28) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-29) - CS01
-
accounts-with-accounts-type-dormant (2017-09-18) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-18) - AA
-
auditors-resignation-company (2016-07-06) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
termination-director-company-with-name (2014-07-01) - TM01
-
termination-director-company-with-name (2014-06-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
termination-director-company-with-name (2013-09-11) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-19) - CH01
-
accounts-with-accounts-type-full (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-09) - AP01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
-
move-registers-to-sail-company (2011-06-09) - AD03
-
change-sail-address-company (2011-06-09) - AD02
-
change-corporate-secretary-company-with-change-date (2011-06-08) - CH04
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
-
change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
-
change-person-director-company-with-change-date (2010-08-19) - CH01
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 363a
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-06-09) - 363s
-
legacy (2008-11-06) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
resolution (2007-08-03) - RESOLUTIONS
-
legacy (2007-07-02) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-06-19) - 363s
-
resolution (2006-11-29) - RESOLUTIONS
-
legacy (2006-11-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 288b
-
legacy (2005-07-27) - 288a
-
legacy (2005-06-21) - 363s
-
legacy (2005-02-22) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-23) - 363s
-
accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 363s
-
accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-02) - AA
-
resolution (2000-09-29) - RESOLUTIONS
-
legacy (2000-09-25) - 363s
-
re-registration-memorandum-articles (2000-09-29) - MAR
-
certificate-re-registration-public-limited-company-to-private (2000-09-29) - CERT10
-
legacy (2000-11-06) - 288a
-
legacy (2000-09-29) - 53
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-24) - AA
-
legacy (1999-08-10) - 363a
-
certificate-change-of-name-company (1999-08-06) - CERTNM
-
legacy (1999-07-05) - 288b
-
legacy (1999-06-14) - 287
-
legacy (1999-05-27) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-16) - 288b
-
legacy (1998-10-09) - 288a
-
legacy (1998-03-20) - 88(2)R
-
legacy (1998-04-01) - 88(2)R
-
legacy (1998-05-19) - 88(2)R
-
legacy (1998-06-04) - 88(2)R
-
legacy (1998-06-26) - 363s
-
resolution (1998-07-03) - RESOLUTIONS
-
legacy (1998-07-03) - 288b
-
legacy (1998-07-06) - 288b
-
accounts-with-accounts-type-full-group (1998-07-20) - AA
-
legacy (1998-08-17) - 88(2)R
keyboard_arrow_right 1997
-
resolution (1997-05-27) - RESOLUTIONS
-
legacy (1997-04-06) - 88(2)R
-
legacy (1997-06-10) - 363s
-
legacy (1997-07-14) - 88(2)R
-
legacy (1997-07-25) - 88(2)R
-
legacy (1997-09-04) - 88(2)R
-
legacy (1997-10-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-27) - AA
keyboard_arrow_right 1996
-
resolution (1996-04-23) - RESOLUTIONS
-
resolution (1996-05-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-05-30) - AA
-
legacy (1996-06-17) - 363s
-
legacy (1996-07-31) - 288
-
legacy (1996-12-04) - 353
-
legacy (1996-12-10) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-10) - 288
-
resolution (1995-05-26) - RESOLUTIONS
-
legacy (1995-06-20) - 363s
-
legacy (1995-06-08) - 288
-
accounts-with-accounts-type-full-group (1995-05-31) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-06-15) - AA
-
legacy (1994-06-08) - 363s
-
resolution (1994-06-23) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 88(2)R
-
legacy (1993-06-08) - 363s
-
resolution (1993-05-28) - RESOLUTIONS
-
resolution (1993-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-05-27) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-14) - AA
-
resolution (1992-05-26) - RESOLUTIONS
-
legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-12) - 288
-
accounts-with-accounts-type-full-group (1991-06-27) - AA
-
legacy (1991-06-12) - 363b
-
resolution (1991-06-06) - RESOLUTIONS
-
legacy (1991-03-12) - 288
-
legacy (1991-03-08) - 88(2)R
keyboard_arrow_right 1990
-
resolution (1990-04-26) - RESOLUTIONS
-
resolution (1990-05-22) - RESOLUTIONS
-
legacy (1990-06-06) - 363
-
accounts-with-accounts-type-full-group (1990-06-06) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-07-10) - AA
-
legacy (1989-06-30) - 363
-
resolution (1989-06-20) - RESOLUTIONS
-
legacy (1989-05-16) - PUC 2
keyboard_arrow_right 1988
-
resolution (1988-06-08) - RESOLUTIONS
-
legacy (1988-06-28) - 363
-
accounts-with-accounts-type-full-group (1988-06-28) - AA
-
legacy (1988-08-25) - PUC 2
-
legacy (1988-08-11) - PUC 2
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-08-14) - AA
-
legacy (1987-07-31) - 363
-
legacy (1987-01-08) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-04) - 288
-
accounts-with-accounts-type-full (1986-06-19) - AA
-
legacy (1986-06-19) - 363
keyboard_arrow_right 1932
-
incorporation-company (1932-10-15) - NEWINC