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BDR Limited

BDR Limited is a liquidation company incorporated on 24 October 1996 with the registered office located in New Romney, Kent. BDR Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
03270790
Private limited company
Age
29 years
Incorporated 24 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2023 (2 years ago)
Next confirmation dated 24 October 2024
Was due on 7 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom
Telephone
01732860021
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Mexico • Born in Jun 1954
PSC • Director • Mexican • Lives in Mexico • Born in Aug 1945
Mr Bernard Dennis Riley
PSC • British • Lives in Mexico • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£32.86K
Decreased by £44.42K (-57%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£77.7K
Decreased by £102.91K (-57%)
Total Liabilities
-£142.21K
Decreased by £92.49K (-39%)
Net Assets
-£64.51K
Decreased by £10.42K (+19%)
Debt Ratio (%)
183%
Increased by 53.08% (+41%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Ian Michael Gibson Resigned
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Bdr (2008) Limited (PSC) Resigned
2 Years 5 Months Ago on 11 Jun 2023
Bernard Dennis Riley (PSC) Appointed
2 Years 5 Months Ago on 11 Jun 2023
Gilda Riley (PSC) Appointed
2 Years 5 Months Ago on 11 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 28 Feb 2025
Statement of affairs
Submitted on 2 Mar 2024
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 21 February 2024
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 8 Nov 2023
Termination of appointment of Ian Michael Gibson as a director on 27 July 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Jun 2023
Notification of Gilda Riley as a person with significant control on 11 June 2023
Submitted on 13 Jun 2023
Notification of Bernard Dennis Riley as a person with significant control on 11 June 2023
Submitted on 13 Jun 2023
Repayment History
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