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B. D. ESTATES LIMITED.

Learn more about B. D. ESTATES LIMITED.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

B. D. ESTATES LIMITED. on the map

Company type: Private Limited Company
Company number: 00163846
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.09
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.04.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.11

List of company documents:

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DIRECTOR APPOINTED MR MARK WILLIAM JOHN BURTON
Form type: AP01
Date: 2016.02.10
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DIRECTOR APPOINTED MRS LUCY CLAIRE TUGBY
Form type: AP01
Date: 2016.02.10
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1171773
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU
Form type: AD01
Date: 2014.12.01
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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23/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.24
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.20
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET BURTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM FRANK BURTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RAMESHCHANDRA BABULAL RADIA / 21/01/2010
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.23
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, CHARTERHOUSE, 165 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 1SW
Form type: 287
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.08
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/96 FROM:, PETEFORD STREET, CRADLEY HEATH, WARLEY, WEST MIDLANDS B64 6EJ
Form type: 287
Date: 1996.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.13
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AD 06/07/95---------, £ SI [email protected]=671773, £ IC 500000/1171773
Form type: 88(2)
Date: 1995.07.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/95
Form type: SRES10
Date: 1995.07.12
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£ NC 1000000/1171773, 06/0
Form type: SRES04
Date: 1995.07.12
£2.95
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FURTHER ALLOT OF SHARES 06/07/95
Form type: SRES13
Date: 1995.07.12
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NC INC ALREADY ADJUSTED, 06/07/95
Form type: 123
Date: 1995.07.12
£2.95
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S366A DISP HOLDING AGM 14/06/95
Form type: ELRES
Date: 1995.06.28
£2.95
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S386 DISP APP AUDS 14/06/95
Form type: ELRES
Date: 1995.06.28
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S252 DISP LAYING ACC 14/06/95
Form type: ELRES
Date: 1995.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13

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Company directors and board members:

ROSEMARY MARGARET BURTON (current)
Secretary, 1997.05.23
NETHERTON HOUSE ABBERLEY , WORCESTER
WR6 6BS, WORCESTERSHIRE
JOHN MALCOLM FRANK BURTON (current)
Director, CHAIRMAN, 1992.11.23
NETHERTON HOUSE ABBERLEY , WORCESTER
WR6 6BS, WORCESTERSHIRE
MARK WILLIAM JOHN BURTON (current)
Director, 2016.01.11
ST PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF, WEST MIDLANDS
ROSEMARY MARGARET BURTON (current)
Director, COMPANY SECRETARY, 1994.07.07
NETHERTON HOUSE ABBERLEY , WORCESTER
WR6 6BS, WORCESTERSHIRE
RAMESHCHANDRA BABULAL RADIA (current)
Director, CHARTERED ACCOUNTANT, 1994.07.07
12 SCOT GROVE , PINNER
HA5 4RT, MIDDLESEX
LUCY CLAIRE TUGBY (current)
Director, 2016.01.11
ST PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF, WEST MIDLANDS
VALERIE PATRICIA MARSH (resigned)
Secretary, 1993.07.08 - 1997.05.23
22 COOKS CROSS ALVELEY , BRIDGNORTH
WV15 6LS, SALOP
MAISIE JOAN TONKS (resigned)
Secretary, 1992.11.23 - 1993.07.08
24 BOBBINGTON WAY NETHERTON , DUDLEY
DY2 9JH, WEST MIDLANDS
DONALD GUEST (resigned)
Director, 1992.11.23 - 1993.05.31
48 SHERBOURNE ROAD CRADLEY HEATH , WARLEY
B64 7PX, WEST MIDLANDS
JOHN WALLS (resigned)
Director, 1992.11.23 - 1995.07.31
SEAGERS LAMSEY LANE SHENSTON , KIDDERMINSTER
DY10 4DA, WORCESTERSHIRE
STEPHEN FREDERICK WEBB (resigned)
Director, COMPANY SECRETARY, 1992.01.28 - 1994.07.07
16 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AT, WORCESTERSHIRE

Companies near to B. D. ESTATES LIMITED.

Information about the Private Limited Company B. D. ESTATES LIMITED. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data