Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > B-D U.K. HOLDINGS LIMITED
Company Information for B-D U.K. HOLDINGS LIMITED
WOKINGHAM, BERKSHIRE, RG41,
|
Company Registration Number
 01705306 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About B-d U.k. Holdings Ltd
B-D U.K. HOLDINGS LIMITED was founded on 1983-03-09 and had its registered office in Wokingham. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B-D U.K. HOLDINGS LIMITED | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE | |
Filing Information
| Company Number | 01705306 | |
|---|---|---|
| Date formed | 1983-03-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-09 09:56:06 |
| Companies House |
|
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Company Officers of B-D U.K. HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN FAIRBOURN |
||
EDWARD DANIEL HOPKIN |
||
JOHN KONRAD NEAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE CHRISTINE ARNOLD |
Director | ||
ANTHONY NEYLON |
Company Secretary | ||
ALEX ADAMS |
Director | ||
ANTHONY NEYLON |
Director | ||
JOHNNY LUNDGREN |
Director | ||
JOHNNY LUNDGREN |
Director | ||
JULIE CHRISTINE ARNOLD |
Company Secretary | ||
ALFRED JOHN HANSON |
Director | ||
BRIDGET HEALY |
Director | ||
KATHLEEN GIBSON |
Director | ||
KEITH ANTHONY LAMBERT ELSEY |
Director | ||
STEPHEN RUSSEL THOMPSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B - D (CAMBRIDGE UK) LIMITED | Director | 2015-07-09 | CURRENT | 1978-09-15 | Dissolved 2016-09-20 | |
| BECTON DICKINSON (ROYSTON) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-26 | Dissolved 2016-09-20 | |
| CLONTECH LABORATORIES UK, LTD. | Director | 2015-07-09 | CURRENT | 1997-05-13 | Dissolved 2016-09-20 | |
| DIFCO LABORATORIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-07-19 | Dissolved 2016-09-20 | |
| SIRIGEN II LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-04 | Active | |
| BECTON DICKINSON INFUSION THERAPY UK | Director | 2015-07-09 | CURRENT | 1954-07-26 | Active | |
| BECTON, DICKINSON U.K. LIMITED | Director | 2015-07-09 | CURRENT | 1965-06-25 | Active | |
| BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-07-09 | CURRENT | 2011-02-16 | Active | |
| BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | Director | 2015-07-09 | CURRENT | 1998-03-27 | Active | |
| SIRIGEN GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2007-11-07 | Dissolved 2017-07-21 | |
| SIRIGEN LIMITED | Director | 2015-07-08 | CURRENT | 2006-09-25 | Dissolved 2017-07-21 | |
| BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | Director | 2015-02-02 | CURRENT | 1998-03-27 | Active | |
| BECTON DICKINSON (CME) U.K. LIMITED | Director | 2017-09-11 | CURRENT | 2001-06-18 | Active | |
| RPM HOMEHEALTH CARE LIMITED | Director | 2017-09-11 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
| TOUCHSTONE MEDICAL LIMITED | Director | 2017-09-11 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
| CME UK (HOLDINGS) LIMITED | Director | 2017-09-11 | CURRENT | 2007-07-03 | Active | |
| BECTON DICKINSON DISPENSING UK LTD | Director | 2016-02-24 | CURRENT | 1993-12-09 | Active | |
| CAREFUSION U.K. 244 LIMITED | Director | 2015-12-16 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
| CAREFUSION U.K. 305 LIMITED | Director | 2015-12-16 | CURRENT | 1994-10-03 | Active | |
| CAREFUSION U.K. 306 LIMITED | Director | 2015-12-16 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
| B - D (CAMBRIDGE UK) LIMITED | Director | 2015-07-09 | CURRENT | 1978-09-15 | Dissolved 2016-09-20 | |
| BECTON DICKINSON (ROYSTON) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-26 | Dissolved 2016-09-20 | |
| CLONTECH LABORATORIES UK, LTD. | Director | 2015-07-09 | CURRENT | 1997-05-13 | Dissolved 2016-09-20 | |
| DIFCO LABORATORIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-07-19 | Dissolved 2016-09-20 | |
| SIRIGEN II LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-04 | Active | |
| BECTON DICKINSON INFUSION THERAPY UK | Director | 2015-07-09 | CURRENT | 1954-07-26 | Active | |
| BECTON, DICKINSON U.K. LIMITED | Director | 2015-07-09 | CURRENT | 1965-06-25 | Active | |
| BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-07-09 | CURRENT | 2011-02-16 | Active | |
| BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | Director | 2015-07-09 | CURRENT | 1998-03-27 | Active | |
| SIRIGEN GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2007-11-07 | Dissolved 2017-07-21 | |
| SIRIGEN LIMITED | Director | 2015-07-08 | CURRENT | 2006-09-25 | Dissolved 2017-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 10872945 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/09/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/09/17 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 07/09/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 07/09/2017 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 08/09/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/09/17 | |
| RES06 | REDUCE ISSUED CAPITAL 07/09/2017 | |
| SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 6200204 | |
| LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 6200204 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 14/07/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK, OXFORD OXON OX4 4DQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ARNOLD | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 6200203 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 6200203 | |
| AR01 | 31/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN | |
| AP01 | DIRECTOR APPOINTED MR JOHN KONRAD NEAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ADAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NEYLON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY LUNDGREN | |
| AP01 | DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 6200203 | |
| AR01 | 31/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 6200203 | |
| AR01 | 31/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 31/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| RP04 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 31/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHNNY LUNDGREN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 6200203 | |
| AR01 | 31/07/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMS / 06/03/2009 | |
| 288a | DIRECTOR APPOINTED COUNTRY GENERAL MANAGER ALEX ADAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHNNY LUNDGREN | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEYLON / 31/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY LUNDGREN / 31/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALFRED HANSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 288a | SECRETARY APPOINTED MR ANTHONY NEYLON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIE ARNOLD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK, OXFORD OXON OX4 4DQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 21 BETWEEN TOWNS ROAD, COWLEY OXFORD OXON OX4 3LY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 21 BETWEEN TOWNS ROAD COWLEY OXFORD OX4 3LY | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to B-D U.K. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against B-D U.K. HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
B-D U.K. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 U.K. HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of B-D U.K. HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B-D U.K. HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for B-D U.K. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as B-D U.K. HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B-D U.K. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B-D U.K. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded B-D U.K. HOLDINGS LIMITED any grants or awards. Ownership
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Is this data useful to you?
| 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. |
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