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BD Elite Ltd

BD Elite Ltd is an active company incorporated on 17 May 2011 with the registered office located in Bolton, Greater Manchester. BD Elite Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07636844
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BD Elite Ltd
Contact Update Details
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Same address for the past 6 years
Telephone
01204600200
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Mr Roy Green
Director • British • Lives in England • Born in Jun 1946
Miss Joyce ANN Golder
Director • Technical Director • British • Lives in UK • Born in Apr 1969
Mr Iain Julian Gray
Director • Chairman • British • Lives in UK • Born in Jul 1962
Julie McKeown
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Stephen Marshall
Director • Sales Director • British • Lives in UK • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broker Direct Plc
Mr Iain Julian Gray, Mr Roy Green, and 1 more are mutual people.
Active
Proficient Insurance Administration Limited
Mr Iain Julian Gray and Miss Joyce ANN Golder are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£818.41K
Decreased by £29.47K (-3%)
Turnover
£8.21M
Increased by £151.02K (+2%)
Employees
47
Increased by 2 (+4%)
Total Assets
£1.43M
Increased by £54K (+4%)
Total Liabilities
-£832.2K
Decreased by £58.96K (-7%)
Net Assets
£594.9K
Increased by £112.96K (+23%)
Debt Ratio (%)
58%
Decreased by 6.59% (-10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Sep 2024
Mrs Jane Ballago Appointed
1 Year 2 Months Ago on 19 Aug 2024
Daran Makin Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Appointment of Mrs Jane Ballago as a secretary on 19 August 2024
Submitted on 19 Aug 2024
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Repayment History
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