BCD ENGINEERING (U.K.) LIMITED - Machining - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bcd Engineering (u.k.) Ltd

BCD ENGINEERING (U.K.) LIMITED was founded on 2004-05-13 and has its registered office in Malmesbury. The organisation's status is listed as "Active". Bcd Engineering (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BCD ENGINEERING (U.K.) LIMITED

WHITE LODGE FILANDS MALMESBURY WILTSHIRE SN16 9JN Other companies in BA14

Filing Information

Company Number		05127875
Company ID Number		05127875
Date formed		2004-05-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 14:49:08
Primary Source:	Companies House

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Company Officers of BCD ENGINEERING (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
KIERAN KAVANAGH	Company Secretary	2016-11-16
KIERAN KAVANAGH	Director	2013-05-09
SEAN MCGOWAN	Director	2013-05-09
TOM WALSH	Director	2018-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN O'SULLIVAN	Company Secretary	2008-07-11	2016-11-16
PADDY STAUNTON	Director	2005-05-06	2013-08-30
ZULFIKAR DAYA	Company Secretary	2004-05-13	2008-07-11
JOHN MCMAHON	Director	2004-05-13	2005-05-06

More director information

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
2024-05-01		CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-04-09		Appointment of Claire Anne Dickens as company secretary on 2024-03-01
2024-04-04		Termination of appointment of Kieran Kavanagh on 2024-03-01
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-12		REGISTERED OFFICE CHANGED ON 12/04/23 FROM 12 Sandown Centre White Horse Business Park Trowbridge Wiltshire BA14 0XD
2023-04-12		REGISTERED OFFICE CHANGED ON 12/04/23 FROM White Lodge White Lodge Filands Malmesbury Wiltshire SN16 9JN United Kingdom
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR TOM WALSH
2023-04-05		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-14		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-08-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06	AA01	Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-03	AP01	DIRECTOR APPOINTED MR FRANS MAAS
2020-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERAN KAVANAGH
2020-01-14	AP01	DIRECTOR APPOINTED MR LUCA BORELLA
2019-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-24	AP01	DIRECTOR APPOINTED MR RICHARD KEAYS
2018-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOWAN
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-04	AP01	DIRECTOR APPOINTED MR TOM WALSH
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-18	AP03	Appointment of Kieran Kavanagh as company secretary on 2016-11-16
2016-11-18	TM02	Termination of appointment of John O'sullivan on 2016-11-16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23	AR01	10/06/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2014-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051278750002
2014-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PADDY STAUNTON
2014-01-04		Annotation
2013-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/13 FROM Unit 5 Ashmead Industrial Estate Ashmead Road Keynsham Bristol BS31 1TZ
2013-11-04	AP01	DIRECTOR APPOINTED SEAN MCGOWAN
2013-11-04	AP01	DIRECTOR APPOINTED KIERAN KAVANAGH
2013-11-04	RES13	Resolutions passed: Company business 09/05/2013
2013-06-17	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-14	MG01	Particulars of a mortgage or charge / charge no: 1
2012-06-25	AR01	10/06/12 FULL LIST
2011-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-11	AR01	13/05/11 NO CHANGES
2011-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-08	AR01	13/05/10 NO CHANGES
2010-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY ZULFIKAR DAYA
2010-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-07	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/2008 FROM UNIT 14 THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL BS37 5NG
2008-07-21	288a	SECRETARY APPOINTED JOHN O'SULLIVAN
2008-05-13	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05	363s	RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-26	244	DELIVERY EXT'D 3 MTH 31/03/05
2006-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 130 AZTEC WEST PARK AVENUE BRISTOL BS32 4UB
2005-07-13	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-06-15	288b	DIRECTOR RESIGNED
2005-06-15	288a	NEW DIRECTOR APPOINTED
2004-05-28	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-28	ELRES	S386 DISP APP AUDS 13/05/04
2004-05-28	ELRES	S366A DISP HOLDING AGM 13/05/04
2004-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to BCD ENGINEERING (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 BCD ENGINEERING (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-03	Outstanding	ALLIED IRISH BANKS P.L.C.
MORTGAGE DEED	2012-07-14	Outstanding	ALLIED IRISH BANKS PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2020-12-31

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 BCD ENGINEERING (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of BCD ENGINEERING (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCD ENGINEERING (U.K.) LIMITED

Trademarks

We have not found any records of BCD ENGINEERING (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCD ENGINEERING (U.K.) 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 (25620 - Machining) as BCD ENGINEERING (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BCD ENGINEERING (U.K.) 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 BCD ENGINEERING (U.K.) 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 BCD ENGINEERING (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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