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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.
Watch Company
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
Learn more about BD Group Limited
Contact
Address
Grosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
United Kingdom
Same address for the past
6 years
Companies in WA14 2QG
Telephone
01619692111
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Jonathon Shapiro
Director • British • Lives in England • Born in Dec 1973
Philip Mark Shapiro
Director • Property Company Director • British • Lives in England • Born in Jul 1944
Mrs Susan Jane Rushton
Secretary • British • Lives in England • Born in May 1957
Carr Properties (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Philip Shapiro Limited
Mrs Susan Jane Rushton, Philip Mark Shapiro, and 1 more are mutual people.
Active
Bexbuild Developments Limited
Mrs Susan Jane Rushton and Benjamin Jonathon Shapiro are mutual people.
Active
Carr Properties (Holdings) Ltd
Philip Mark Shapiro and Benjamin Jonathon Shapiro are mutual people.
Active
Westfield Management Co. (Bowdon) Limited
Philip Mark Shapiro is a mutual person.
Active
Parrs Mount Mews Limited
Mrs Susan Jane Rushton is a mutual person.
Active
Doff Technologies Limited
Benjamin Jonathon Shapiro is a mutual person.
Active
Manchester Jewish Museum
Philip Mark Shapiro is a mutual person.
Active
Lorbex Limited
Benjamin Jonathon Shapiro is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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