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- B D ESTATES (1999) LIMITED
B D ESTATES (1999) LIMITED
Non-Trading
General Information
NAME
B D ESTATES (1999) LIMITED
COMPANY NUMBER
00269333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/10/1932
(92 years and 1 months old)
WEBSITE
http://buildbase.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/1999
29/09/2000
B D ESTATES (1999) PLC
View all previous names
Previous Names
09/08/1999 29/09/2000 B D ESTATES (1999) PLC
16/08/1982 09/08/1999 BRITISH DREDGING PLC
15/10/1932 16/08/1982 BRITISH DREDGING PLC(THE)
BIRMINGHAM
B47 6LW
Telephone: 01222388666
TPS: No
Avondale House
Avondale Road
Cardiff
South Glamorgan
CF11 7XB
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham B47 6LW
B47 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
B D ESTATES (1999) LIMITED | Non-Trading | View Report |
BRITISH DREDGING (SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 29/07/2024 | Event: Charles Anthony Rinn (907173443) has left the board |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B D ESTATES (1999) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B D ESTATES (1999) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B D ESTATES (1999) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED 31/10/1998 - Present (26 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 123 Past: 110 |
View Report |
07/11/2011 - Present (13years) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 34 |
View Report |
30/05/1991 - 31/05/1995 (4years) Born in Dec 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 31 |
View Report |
30/05/1991 - 01/02/1999 (7 years and 8 months) Born in Sep 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 39 |
View Report |
30/05/1991 - Present (33 years and 6 months) Born in Jan 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 29/07/2024 | Event: Charles Anthony Rinn (907173443) has left the board |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 01/06/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 13/10/2014 | Event: Change in Reg. Office |
Date: 03/07/2014 | Event: Malcolm Robert Aldridge (904355500) has left the board |
Date: 24/06/2014 | Event: New Confirmation Statement filed |
Date: 23/06/2014 | Event: Colin Odonovan (916450882) has left the board |
Date: 30/10/2013 | Event: New Board Member Brian O'Hara (918121299) Appointed |
Date: 30/10/2013 | Event: Brian O'Hara (915413924) has left the board |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 13/09/2013 | Event: Colm O'Nuallain (907960248) has left the board |
Date: 29/07/2013 | Event: Brian O'Hara (916185592) has left the board |
Date: 29/07/2013 | Event: New Board Member Brian O'Hara (915413924) Appointed |
Date: 06/06/2013 | Event: Colin Odonovan (917859556) has left the board |
Date: 06/06/2013 | Event: New Board Member Colin Odonovan (916450882) Appointed |
Date: 01/06/2013 | Event: New Confirmation Statement filed |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 30/05/2013 | Event: New Board Member Colin Odonovan (917859556) Appointed |
Date: 28/09/2012 | Event: New Accounts filed |
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