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BD Group Limited

BD Group Limited is a dissolved company incorporated on 1 March 1993 with the registered office located in Altrincham, Greater Manchester. BD Group Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02794934
Private limited company
Age
32 years
Incorporated 1 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Grosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
United Kingdom
Same address for the past 6 years
Telephone
01619692111
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Property Company Director • British • Lives in England • Born in Jul 1944
Secretary • British • Lives in England • Born in May 1957
Carr Properties (Holdings) Limited
PSC
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Mutual Companies
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Bexbuild Developments Limited
Mrs Susan Jane Rushton and Benjamin Jonathon Shapiro are mutual people.
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Carr Properties (Holdings) Ltd
Philip Mark Shapiro and Benjamin Jonathon Shapiro are mutual people.
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Westfield Management Co. (Bowdon) Limited
Philip Mark Shapiro is a mutual person.
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Parrs Mount Mews Limited
Mrs Susan Jane Rushton is a mutual person.
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Doff Technologies Limited
Benjamin Jonathon Shapiro is a mutual person.
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Manchester Jewish Museum
Philip Mark Shapiro is a mutual person.
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Lorbex Limited
Benjamin Jonathon Shapiro is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Increased by £3.79K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.7M
Increased by £3.79K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Philip Mark Shapiro Resigned
10 Months Ago on 4 Nov 2024
Carr Properties (Holdings) Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Elizabeth Lea Shapiro (PSC) Resigned
11 Months Ago on 11 Oct 2024
Mr Philip Mark Shapiro Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 21 Mar 2025
Statement of capital on 11 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Solvency Statement dated 06/03/25
Submitted on 11 Mar 2025
Statement by Directors
Submitted on 11 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Mar 2025
Termination of appointment of Philip Mark Shapiro as a director on 4 November 2024
Submitted on 5 Nov 2024
Repayment History
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