Company Information for B.D.P. PHARMA CONSULT LTD
C/O KRE CORPORATE RECOVERY LLP UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
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Company Registration Number
06884387
Private Limited Company
Liquidation |
Company Name | |
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B.D.P. PHARMA CONSULT LTD | |
Legal Registered Office | |
C/O KRE CORPORATE RECOVERY LLP UNIT 8, THE AQUARIUM 1-7 KING STREET READING RG1 2AN Other companies in SL6 | |
Company Number | 06884387 | |
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Company ID Number | 06884387 | |
Date formed | 2009-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-04 21:20:44 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA WATSON |
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DAVID WATSON |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENKA MANAGEMENT COMPANY LIMITED | Director | 2013-04-03 | CURRENT | 2009-01-06 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 208 | |
SH01 | 25/09/16 STATEMENT OF CAPITAL GBP 208 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 25/09/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 25/09/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr David Watson on 2010-04-01 | |
225 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 | |
288a | SECRETARY APPOINTED MRS PATRICIA WATSON | |
288a | DIRECTOR APPOINTED DR DAVID WATSON | |
88(2) | Ad 22/04/09\gbp si 199@1=199\gbp ic 1/200\ | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-12-12 |
Notices to | 2019-12-12 |
Appointmen | 2019-12-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 30,086 |
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Creditors Due Within One Year | 2012-03-31 | £ 51,627 |
Creditors and other liabilities
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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.P. PHARMA CONSULT LTD
Cash Bank In Hand | 2013-03-31 | £ 442,328 |
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Cash Bank In Hand | 2012-03-31 | £ 410,663 |
Current Assets | 2013-03-31 | £ 448,156 |
Current Assets | 2012-03-31 | £ 422,688 |
Debtors | 2013-03-31 | £ 5,828 |
Debtors | 2012-03-31 | £ 12,025 |
Shareholder Funds | 2013-03-31 | £ 418,808 |
Shareholder Funds | 2012-03-31 | £ 372,873 |
Tangible Fixed Assets | 2012-03-31 | £ 1,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as B.D.P. PHARMA CONSULT LTD are:
Initiating party | Event Type | Resolution | |
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Defending party | B.D.P. PHARMA CONSULT LTD | Event Date | 2019-12-12 |
Initiating party | Event Type | Notices to | |
Defending party | B.D.P. PHARMA CONSULT LTD | Event Date | 2019-12-12 |
Initiating party | Event Type | Appointmen | |
Defending party | B.D.P. PHARMA CONSULT LTD | Event Date | 2019-12-12 |
Name of Company: B.D.P. PHARMA CONSULT LTD Company Number: 06884387 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: C/O KRE Corp… | |||
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. |