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BD 6074 Ltd

BD 6074 Ltd is a dormant company incorporated on 13 January 2009 with the registered office located in Falmouth, Cornwall. BD 6074 Ltd was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06789896
Private limited company
Age
16 years
Incorporated 13 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 15 Falmouth Wharves
North Parade
Falmouth
Cornwall
TR11 2TF
United Kingdom
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Iron Yard, Middle Dock, Appledore Devon EX39 1LU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1976
Director • English • Lives in England • Born in Mar 1976
Marine Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Asset Management Limited
Anthony Charles Glover and Diccon Stideford Rogers are mutual people.
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Anthony Charles Glover and Diccon Stideford Rogers are mutual people.
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Instow Jetty Limited
Anthony Charles Glover and Diccon Stideford Rogers are mutual people.
Active
Sangar Ltd
Anthony Charles Glover and Diccon Stideford Rogers are mutual people.
Active
Keynvor Morlift Marine Contractors Ltd
Anthony Charles Glover and Diccon Stideford Rogers are mutual people.
Active
KML (Scotland) Limited
Anthony Charles Glover and Diccon Stideford Rogers are mutual people.
Active
Severn Sea Shipping Company Limited
Anthony Charles Glover is a mutual person.
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Actek 2007 Limited
Anthony Charles Glover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 Mar 2025
Marine Asset Management Limited (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Anthony Charles Glover Details Changed
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Anthony Charles Glover Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Mar 2025
Change of details for Marine Asset Management Limited as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 28 Jan 2025
Director's details changed for Mr Anthony Charles Glover on 21 October 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 Jul 2024
Registered office address changed from Iron Yard, Middle Dock, Appledore Devon EX39 1LU to Unit 15 Falmouth Wharves North Parade Falmouth Cornwall TR11 2TF on 17 May 2024
Submitted on 17 May 2024
Previous accounting period extended from 31 May 2023 to 30 November 2023
Submitted on 9 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Mr Anthony Charles Glover on 28 March 2023
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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