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BD Stadia Ltd

BD Stadia Ltd is a liquidation company incorporated on 17 November 2008 with the registered office located in Blackpool, Lancashire. BD Stadia Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06751259
Private limited company
Age
16 years
Incorporated 17 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2023 (1 year 9 months ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Seneca House/Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Jones Harris 17 st Peters Place Fleetwood Lancashire FY7 6EB England
Telephone
08458673317
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1975
Director • British • Lives in England • Born in Feb 1962
B D Sport Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve Developments(Fylde Coast) Limited
Tony Frank Warwick is a mutual person.
Active
Milestone Strategic Services Ltd
Tony Frank Warwick is a mutual person.
Active
Hedra International Ltd
Tony Frank Warwick is a mutual person.
Active
BD Sport Ltd
Tony Frank Warwick and Mr Daniel Lewis are mutual people.
Liquidation
BD Sport Group Ltd
Tony Frank Warwick and Mr Daniel Lewis are mutual people.
Dissolved
BD Promotions Ltd
Tony Frank Warwick and Mr Daniel Lewis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£146.46K
Decreased by £18.26K (-11%)
Turnover
Unreported
Same as previous period
Employees
150
Same as previous period
Total Assets
£797.04K
Increased by £289.4K (+57%)
Total Liabilities
-£611.1K
Increased by £4.25K (+1%)
Net Assets
£185.94K
Increased by £285.15K (-287%)
Debt Ratio (%)
77%
Decreased by 42.87% (-36%)
Latest Activity
Registered Address Changed
10 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Tony Frank Warwick Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Registered office address changed from Jones Harris 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 5 November 2024
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Statement of affairs
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 22 Nov 2023
Director's details changed for Mr Tony Frank Warwick on 16 February 2023
Submitted on 22 Nov 2023
Repayment History
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