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BDF MEDICAL LIMITED

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

Company details

2010 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YS

BDF MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00587406
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.17
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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Find out more information about BDF MEDICAL LIMITED. Our website makes it possible to view other available documents related to BDF MEDICAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTERSON
Form type: TM01
Date: 2015.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR IAIN HOLDING
Form type: TM01
Date: 2013.10.29
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DIRECTOR APPOINTED MR CHRISTOPH MYNAREK
Form type: AP01
Date: 2013.10.29
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DIRECTOR APPOINTED MR PAUL PRICE
Form type: AP01
Date: 2013.10.28
£2.95
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DIRECTOR APPOINTED MR PAUL PRICE
Form type: AP01
Date: 2013.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MINNE DE VRIES
Form type: TM01
Date: 2013.09.23
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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DIRECTOR APPOINTED MR IAIN RODGER HOLDING
Form type: AP01
Date: 2011.11.10
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH GUSKO
Form type: TM01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR MINNE DE VRIES
Form type: AP01
Date: 2011.07.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BOSTOCK
Form type: TM02
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOSTOCK
Form type: TM01
Date: 2011.07.11
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATTERSON / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BOSTOCK / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEIERSDORF UK LTD / 16/11/2009
Form type: CH02
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BOSTOCK / 16/11/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR APPOINTED MR RALPH DIETER GUSKO
Form type: AP01
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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DIRECTOR APPOINTED MR ANDREW PATTERSON
Form type: 288a
Date: 2009.07.10
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DIRECTOR APPOINTED MR STEPHEN CHARLES BOSTOCK
Form type: 288a
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS FLOTHMANN
Form type: 288b
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, 3500 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XS
Form type: 287
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/02
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BEIERSDORF UK LTD (current)
Director, 1994.11.14
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
GREAT BRITAIN
CHRISTOPH MYNAREK (current)
Director, ECONOMIST/FINANCE DIRECTOR, 2013.09.30
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
PAUL PRICE (current)
Director, COUNTRY MANAGER, 2013.09.30
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
STEPHEN CHARLES BOSTOCK (resigned)
Secretary, COMPANY DIRECTOR, 2001.04.13 - 2011.06.30
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
RICHARD JOHN DUNN (resigned)
Secretary, COMPANY DIRECTOR, 1997.06.27 - 2001.04.13
RUNNYMEDE ROMAN ROAD WATER STRATFORD , BUCKINGHAM
MK18 5DS
ROBERT GORDON LEADBEATER (resigned)
Secretary, 1991.10.22 - 1997.06.27
47 AMENBURY LANE , HARPENDEN
AL5 2DG, HERTFORDSHIRE
STEPHEN CHARLES BOSTOCK (resigned)
Director, COMPANY DIRECTOR, 2009.06.30 - 2011.06.30
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
MINNE DE VRIES (resigned)
Director, FINANCE DIRECTOR, 2011.07.01 - 2013.05.23
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
RICHARD JOHN DUNN (resigned)
Director, COMPANY DIRECTOR, 1997.06.27 - 2001.04.13
RUNNYMEDE ROMAN ROAD WATER STRATFORD , BUCKINGHAM
MK18 5DS
THOMAS FLOTHMANN (resigned)
Director, COMPANY DIRECTOR, 2001.04.12 - 2009.06.30
THE BARNS SHERNAL GREEN , DROITWICH
WR9 7JS, WORCESTERSHIRE
RALPH DIETER GUSKO (resigned)
Director, MANAGING DIRECTOR, 2009.10.01 - 2011.07.31
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
IAIN RODGER HOLDING (resigned)
Director, COMPANY DIRECTOR, 2011.11.01 - 2013.10.01
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
ROBERT GORDON LEADBEATER (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 1997.06.27
47 AMENBURY LANE , HARPENDEN
AL5 2DG, HERTFORDSHIRE
ULRICH NAFE (resigned)
Director, DIRECTOR OF BEIERSDORF ACT, 1991.10.22 - 1994.11.14
C/O BEIERSDORF AG UNNASTRASSE 48 D-20245 HAMBURG ,
WEST GERMANY
ANDREW PATTERSON (resigned)
Director, COMPANY DIRECTOR, 2009.06.30 - 2014.12.31
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Shareholder Funds £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,000 £ 5,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5,000 £ 5,000

Companies near to BDF MEDICAL ltd.

  • BEIERSDORF UK LTD. - 2010 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YS

Information about the Private Limited Company BDF MEDICAL 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: 2016.05.19. Reload the data