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Company Information for

BDG INTERNATIONAL LTD

READ & CO, 107 North Street, Martock, SOMERSET, TA12 6EJ,
Company Registration Number
07048015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bdg International Ltd
BDG INTERNATIONAL LTD was founded on 2009-10-18 and has its registered office in Martock. The organisation's status is listed as "Active - Proposal to Strike off". Bdg International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BDG INTERNATIONAL LTD
 
Legal Registered Office
READ & CO
107 North Street
Martock
SOMERSET
TA12 6EJ
Other companies in TA12
 
Filing Information
Company Number 07048015
Company ID Number 07048015
Date formed 2009-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-01-18 05:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDG INTERNATIONAL LTD
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Companies with same name BDG INTERNATIONAL LTD
The following companies were found which have the same name as BDG INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDG International LLC 102 s broad st luray VA 22835 Active Company formed on the 2016-03-10
Bdg International Services LLC Delaware Unknown
BDG INTERNATIONAL, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1997-06-30
BDG INTERNATIONAL LLC 3401 SW 160 AVE SUITE 330 MIRAMAR FL 33027 Active Company formed on the 2006-01-05
BDG INTERNATIONAL LLC California Unknown
Bdg International Inc Maryland Unknown
BDG INTERNATIONAL INCORPORATED 38 - 230 Paisley Boulevard West Mississauga Ontario L5B 0C5 Active Company formed on the 2021-11-03

Company Officers of BDG INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
DAVID STANLEY WARR
 Director 2009-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
YVETTE WARR
 Director 2010-11-16 2015-10-26
PETER MARK CLAYTON
 Director 2012-08-30 2014-01-31

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.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-20DS01Application to strike the company off the register
2022-08-26Unaudited abridged accounts made up to 2022-04-30
2022-06-08AA01Previous accounting period extended from 31/10/21 TO 30/04/22
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-09-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14AD02Register inspection address changed to 26 st Michaels Gardens South Petherton Somerset TA13 5BD
2020-04-14PSC04Change of details for Mr David Stanley Warr as a person with significant control on 2020-04-08
2020-04-08PSC04Change of details for Mr David Stanley Warr as a person with significant control on 2020-04-08
2020-04-08CH01Director's details changed for Mr David Stanley Warr on 2020-04-08
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-27AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE WARR
2015-08-10AAMDAmended account small company full exemption
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-30AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLAYTON
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-29AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06SH0101/12/12 STATEMENT OF CAPITAL GBP 3
2013-03-06SH0101/12/12 STATEMENT OF CAPITAL GBP 3
2012-12-27CH01Director's details changed for Mr Peter Mark Clayton on 2012-12-27
2012-10-19AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-11AR0118/10/11 ANNUAL RETURN FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE WARR / 01/01/2011
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY WARR / 01/01/2011
2012-10-05AP01DIRECTOR APPOINTED MR PETER MARK CLAYTON
2012-09-13DISS40Compulsory strike-off action has been discontinued
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM C/O Lower Ground Floor 14 Woodhouse Square Leeds West Yorkshire LS3 1AQ England
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-21GAZ1FIRST GAZETTE
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O IAN RICHARDS & CO 55 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3BB ENGLAND
2010-11-16AR0118/10/10 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MRS YVETTE WARR
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY WARR / 18/10/2010
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 1 MARCO POLO HOUSE COOK WAY BINDON ROAD TAUNTON SOMERSET TA2 6BJ ENGLAND
2010-11-16SH0116/11/10 STATEMENT OF CAPITAL GBP 2
2009-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BDG INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-21
Fines / Sanctions
No fines or sanctions have been issued against BDG INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDG INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-04-30

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 BDG INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of BDG INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDG INTERNATIONAL LTD
Trademarks
We have not found any records of BDG INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDG INTERNATIONAL LTD. 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 (82990 - Other business support service activities n.e.c.) as BDG INTERNATIONAL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BDG INTERNATIONAL LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBDG INTERNATIONAL LTDEvent Date2012-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDG INTERNATIONAL LTD 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 BDG INTERNATIONAL LTD 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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