Active
Company Information for B. D. ESTATES LIMITED.
ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF,
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Company Registration Number
00163846
Private Limited Company
Active |
Company Name | |
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B. D. ESTATES LIMITED. | |
Legal Registered Office | |
ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF Other companies in B4 | |
Company Number | 00163846 | |
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Company ID Number | 00163846 | |
Date formed | 1920-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2016 | |
Account next due | 31/10/2018 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-11-28 18:09:02 |
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Officer | Role | Date Appointed |
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ROSEMARY MARGARET BURTON |
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JOHN MALCOLM FRANK BURTON |
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MARK WILLIAM JOHN BURTON |
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ROSEMARY MARGARET BURTON |
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RAMESHCHANDRA BABULAL RADIA |
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LUCY CLAIRE TUGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE PATRICIA MARSH |
Company Secretary | ||
JOHN WALLS |
Director | ||
STEPHEN FREDERICK WEBB |
Director | ||
MAISIE JOAN TONKS |
Company Secretary | ||
DONALD GUEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURTON ESTATES (HOLDINGS) LIMITED | Company Secretary | 1995-04-19 | CURRENT | 1995-04-03 | Active | |
BURTON INDUSTRIAL ESTATE LIMITED | Company Secretary | 1992-12-27 | CURRENT | 1921-03-21 | Dissolved 2016-02-09 | |
NETHERLAKE INVESTMENTS LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Liquidation | |
BURTON ESTATES (HOLDINGS) LIMITED | Director | 1995-04-19 | CURRENT | 1995-04-03 | Active | |
BURTON INDUSTRIAL ESTATE LIMITED | Director | 1992-12-27 | CURRENT | 1921-03-21 | Dissolved 2016-02-09 | |
B.D. DIRECT LIMITED | Director | 1992-11-23 | CURRENT | 1936-08-24 | Active | |
TENTWENTYTWO LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
BURTON ESTATES (HOLDINGS) LIMITED | Director | 1995-04-19 | CURRENT | 1995-04-03 | Active | |
BURTON INDUSTRIAL ESTATE LIMITED | Director | 1992-12-27 | CURRENT | 1921-03-21 | Dissolved 2016-02-09 | |
BURTON ESTATES (HOLDINGS) LIMITED | Director | 1995-05-16 | CURRENT | 1995-04-03 | Active | |
BURTON INDUSTRIAL ESTATE LIMITED | Director | 1992-12-27 | CURRENT | 1921-03-21 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/01/18 | |
PSC02 | Notification of Burton Estates (Holdings) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-15 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1171773 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1171773 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM JOHN BURTON | |
AP01 | DIRECTOR APPOINTED MRS LUCY CLAIRE TUGBY | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1171773 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1171773 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Charterhouse Legge Street Birmingham West Midlands B4 7EU | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1171773 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET BURTON / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM FRANK BURTON / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESHCHANDRA BABULAL RADIA / 21/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW | |
363a | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363a | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363a | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363a | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: PETEFORD STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 6EJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
88(2) | AD 06/07/95--------- £ SI 671773@1=671773 £ IC 500000/1171773 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 | |
SRES04 | £ NC 1000000/1171773 06/0 | |
SRES13 | FURTHER ALLOT OF SHARES 06/07/95 | |
123 | NC INC ALREADY ADJUSTED 06/07/95 | |
ELRES | S366A DISP HOLDING AGM 14/06/95 | |
ELRES | S386 DISP APP AUDS 14/06/95 | |
ELRES | S252 DISP LAYING ACC 14/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363x | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363x | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. D. ESTATES LIMITED.
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as B. D. ESTATES LIMITED. are:
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TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |