106 BDR Limited

Company Registration Number: 03525144

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
106 BDR Limited is a Private Company Limited by Shares first registered on 5 March 1998.

Registered Address

16 ARGYLE STREET
BATH
BA2 4BQ

There are 8 companies currently registered at this postcode, including this one.

All companies at BA2 4BQ

Registration Data

Company Number

03525144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

5 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

5 March 2010

Returns Next Due

2 April 2011

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £2,435,506£2,362,941£2,777,186£3,052,877£2,462,509
of which Cash £200£200£200£200£200
Total Assets £2,435,506£2,362,941£2,777,186£3,052,877£2,462,509
Current Liabilities £781,977£648,960£1,153,859£493,550£2,289,991
Net Current Assets £1,653,529£1,713,981£1,623,327£2,559,327£172,518
Total Net Worth £101,433£191,474£268,706£94,348£176,936

Previous Names

  • DAR DEVELOPMENTS LIMITED, active until 31 January 2010

Company Officers

  • DICKMAN, Michael Charles

    Secretary

    Appointed on 3 June 1999

    Resigned on 25 September 2009

    6 Upper Cranbrook Road
    Redland
    Bristol
    BS6 7UN

  • ROSSER, Michael

    Secretary

    Appointed on 5 March 1998

    Resigned on 3 June 1999

    11 Saint James Square
    Bath
    BA1 2TR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1998

    Resigned on 5 March 1998

    26
    Church Street
    London
    NW8 8EP

  • HASSAN, Alla

    Director

    Appointed on 5 March 1998

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Proposed Company Director

    Month of birth: July 1960

    42 Church Street
    Stapleford
    Cambridge
    Cambridgeshire
    CB2 5DS

  • HASSAN, Raad

    Director

    Appointed on 9 March 1998

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Charlcombe Manor
    Charlcombe Lane
    Bath
    BA1 8DS

  • ROSSER, Michael

    Director

    Appointed on 9 March 1998

    Resigned on 3 June 1999

    Nationality: British

    Occupation: Builder

    Month of birth: June 1965

    11 Saint James Square
    Bath
    BA1 2TR

This information was most recently updated 23/09/2017.

Latest Filings

  1. 6 September 2014 Termination of appointment of Raad Hassan as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: A3FM0XBV. Transaction: MzEwNjk3OTY2MmFkaXF6a2N4.

  2. 17 October 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A1JCRDLM. Transaction: MzA2NTk5Mjg0MWFkaXF6a2N4.

  3. 21 May 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AWHK7K31. Transaction: MzAxNjAzMTU4MmFkaXF6a2N4.

  4. 21 May 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AWHK5K3Z. Transaction: MzAxNjAzMTQ5M2FkaXF6a2N4.

  5. 19 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X4SWZIFL. Transaction: MzAxMTgyOTYzMWFkaXF6a2N4.

  6. 31 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFCHHH1H. Transaction: MzAwODMxNjczNmFkaXF6a2N4.

  7. 31 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFCHGH1G. Transaction: MzAwODMxNjQ4NWFkaXF6a2N4.

  8. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKQ1BGO0. Transaction: MzAwNzI4NjM5NmFkaXF6a2N4.

  9. 29 September 2009 Appointment terminated secretary michael dickman [View PDF]

    Category: Officers. Type: 288b. Barcode: XGC0UDOK. Transaction: MjA0MjQyNTg2N2FkaXF6a2N4.

  10. 13 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXP0M83G. Transaction: MjAyODAyNDQ4MGFkaXF6a2N4.

  11. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG3ZZ6RO. Transaction: MjAyNDMyMzk5NGFkaXF6a2N4.

  12. 2 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR47TYI8. Transaction: MjAwMjQ2MjA1N2FkaXF6a2N4.

  13. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkzNjc5OGFkaXF6a2N4.

  14. 30 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUxMTE2M2FkaXF6a2N4.

  15. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMzIzNmFkaXF6a2N4.

  16. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDEzNzAwNmFkaXF6a2N4.

  17. 15 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2NjU4N2FkaXF6a2N4.

  18. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDMxMzIwOWFkaXF6a2N4.

  19. 8 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzQwNTIyMGFkaXF6a2N4.

  20. 8 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTExMzkwN2FkaXF6a2N4.

  21. 24 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjAzNjU3N2FkaXF6a2N4.

  22. 11 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwMDcwN2FkaXF6a2N4.

  23. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDkyMjYwMGFkaXF6a2N4.

  24. 23 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTk5NDE4NWFkaXF6a2N4.

  25. 23 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzMxNTA4N2FkaXF6a2N4.

  26. 15 October 2004 Registered office changed on 15/10/04 from: 6 argyle street bath BA2 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA0NDQ5OGFkaXF6a2N4.

  27. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDYxODUyNGFkaXF6a2N4.

  28. 16 August 2004 Registered office changed on 16/08/04 from: 4 northumberland building wood street bath BA1 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgyNDIwNmFkaXF6a2N4.

  29. 1 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MDQxOGFkaXF6a2N4.

  30. 24 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA5NDk2MmFkaXF6a2N4.

  31. 5 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzg0MzY1MmFkaXF6a2N4.

  32. 2 May 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUyNzU4OGFkaXF6a2N4.

  33. 25 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzIwMzA4N2FkaXF6a2N4.

  34. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTg1NjQ1NGFkaXF6a2N4.

  35. 8 July 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTg3MTUyOGFkaXF6a2N4.

  36. 4 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU1NTM3OGFkaXF6a2N4.

  37. 4 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5NzYyOGFkaXF6a2N4.

  38. 7 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI5Njc2M2FkaXF6a2N4.

  39. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ4OTM0OGFkaXF6a2N4.

  40. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDU0NzY0M2FkaXF6a2N4.

  41. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk1NDAwN2FkaXF6a2N4.

  42. 3 May 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM2ODMyOWFkaXF6a2N4.

  43. 16 June 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1ODAyNmFkaXF6a2N4.

  44. 17 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODE1ODU2M2FkaXF6a2N4.

  45. 11 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTI0OTU3OWFkaXF6a2N4.

  46. 25 March 1998 Ad 05/03/98--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE1ODg5NmFkaXF6a2N4.

  47. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4Mzc5NmFkaXF6a2N4.

  48. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA5Njc4NWFkaXF6a2N4.

  49. 10 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2NjA0MmFkaXF6a2N4.

  50. 5 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU4ODAwOWFkaXF6a2N4.

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