BD CONCEPTS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Notification of Bd Concepts Holdings Limited as a person with significant control on 2024-09-27

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06/06/256 June 2025 Change of details for Mr Jamie Richard Alan Beaumont as a person with significant control on 2024-09-27

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17/04/2517 April 2025 Confirmation statement made on 2025-04-07 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-09-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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03/03/223 March 2022 Change of details for Mr Jamie Richard Alan Beaumont as a person with significant control on 2022-03-03

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03/03/223 March 2022 Registered office address changed from Unit 13 Reynolds Park 8 Bell Close Plymouth Devon PL7 4PE to Unit 3 Eurotech Park Burrington Way Plymouth Devon PL5 3LZ on 2022-03-03

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03/03/223 March 2022 Director's details changed for Mr Jamie Richard Alan Beaumont on 2022-03-03

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22/11/2122 November 2021 Confirmation statement made on 2021-11-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/03/2112 March 2021 PREVEXT FROM 31/03/2020 TO 30/09/2020

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNY POLLEXFEN FRASER

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE RICHARD ALAN BEAUMONT / 19/12/2019

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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21/08/1921 August 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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09/10/189 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 110.00

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08/10/188 October 2018 ADOPT ARTICLES 01/10/2018

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD ALLEN BEAUMONT / 01/02/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD ALLEN BEAUMONT / 24/05/2016

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16/11/1516 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 81 LUCAS LANE PLYMOUTH PL7 4EY

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11/06/1511 June 2015 Registered office address changed from , 81 Lucas Lane, Plymouth, PL7 4EY to Unit 3 Eurotech Park Burrington Way Plymouth Devon PL5 3LZ on 2015-06-11

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 30/10/2014

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30/01/1530 January 2015 Annual return made up to 1 November 2014 with full list of shareholders

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 48 YELLOWMEAD ROAD PLYMOUTH DEVON PL2 2LX ENGLAND

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07/02/147 February 2014 Registered office address changed from , 48 Yellowmead Road, Plymouth, Devon, PL2 2LX, England on 2014-02-07

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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