BD CONCEPTS LIMITED

Company number 08757811 ·

Active

50 filings

Date Filing
10 Sep 2026 Previous accounting period extended from 2025-09-30 to 2026-03-31 · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-04-07 with updates · 5 pages View document
30 Sep 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
6 Jun 2025 Change of details for Mr Jamie Richard Alan Beaumont as a person with significant control on 2024-09-27 · 2 pages View document
6 Jun 2025 Notification of Bd Concepts Holdings Limited as a person with significant control on 2024-09-27 · 2 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-07 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
3 Mar 2022 Change of details for Mr Jamie Richard Alan Beaumont as a person with significant control on 2022-03-03 · 2 pages View document
3 Mar 2022 Director's details changed for Mr Jamie Richard Alan Beaumont on 2022-03-03 · 2 pages View document
3 Mar 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 · 1 page View document
22 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
12 Mar 2021 PREVEXT FROM 31/03/2020 TO 30/09/2020 View document
18 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE RICHARD ALAN BEAUMONT / 19/12/2019 View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES View document
18 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNY POLLEXFEN FRASER View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
21 Aug 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
9 Oct 2018 01/10/18 STATEMENT OF CAPITAL GBP 110.00 View document
8 Oct 2018 ADOPT ARTICLES 01/10/2018 View document
6 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD ALLEN BEAUMONT / 01/02/2018 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
13 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD ALLEN BEAUMONT / 24/05/2016 View document
16 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
11 Jun 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 · 2 pages View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 81 LUCAS LANE PLYMOUTH PL7 4EY View document
17 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 30/10/2014 View document
30 Jan 2015 Annual return made up to 1 November 2014 with full list of shareholders View document
7 Feb 2014 Registered office address changed from , 48 Yellowmead Road, Plymouth, Devon, PL2 2LX, England on 2014-02-07 · 1 page View document
7 Feb 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 48 YELLOWMEAD ROAD PLYMOUTH DEVON PL2 2LX ENGLAND View document
1 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document