B.C.D Enterprises Limited

Company Name	B.C.D Enterprises Limited
Company Status	Dissolved
Company Number	03204298
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	B.C.D. Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Christopher Deane
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(3 days after company formation)
Appointment Duration	25 years, 12 months (closed 24 May 2022)
Role	Investment Landlord
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Peter Hiron
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Wolverley Grange Alvaston Derby

Secretary Name	Nicola Bryant
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	21 Henry Street Redhill Nottingham NG5 8JW

Secretary Name	Mr John Wilmshurst
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cheslyn Drive Nottingham Nottinghamshire NG8 3NB

Director Name	Steven James Deane
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F Whiteacres Cambridge Road Whetstone Leicestershire LE8 6ZG

Secretary Name	Steven James Deane
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F Whiteacres Cambridge Road Whetstone Leicestershire LE8 6ZG

Location

Registered Address	7 Princes Square Harrogate HG1 1ND
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Brian Christopher Deane 100.00% Ordinary

Financials

Year	2014
Net Worth	-£365
Cash	£35
Current Liabilities	£400

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

24 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
14 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 5 April 2020 (2 pages)
29 July 2020	Registered office address changed from 19 East Parade Harrogate HG1 5LF England to 7 Princes Square Harrogate HG1 1nd on 29 July 2020 (1 page)
29 July 2020	Registered office address changed from 7 Princes Square Harrogate HG1 1nd England to 7 Princes Square Harrogate HG1 1nd on 29 July 2020 (1 page)
16 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
22 October 2018	Registered office address changed from Unit F Whiteacres Cambridge Road Whetstone Leicestershire LE8 6ZG to 19 East Parade Harrogate HG1 5LF on 22 October 2018 (1 page)
11 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (3 pages)
27 September 2017	Termination of appointment of Steven James Deane as a secretary on 25 September 2017 (1 page)
27 September 2017	Termination of appointment of Steven James Deane as a director on 25 September 2017 (1 page)
27 September 2017	Termination of appointment of Steven James Deane as a director on 25 September 2017 (1 page)
27 September 2017	Termination of appointment of Steven James Deane as a secretary on 25 September 2017 (1 page)
12 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
26 June 2016	Secretary's details changed for Steven James Deane on 28 May 2016 (1 page)
26 June 2016	Director's details changed for Mr Brian Christopher Deane on 28 May 2016 (2 pages)
26 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 2 (4 pages)
26 June 2016	Director's details changed for Mr Brian Christopher Deane on 28 May 2016 (2 pages)
26 June 2016	Director's details changed for Steven James Deane on 28 May 2016 (2 pages)
26 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 2 (4 pages)
26 June 2016	Director's details changed for Steven James Deane on 28 May 2016 (2 pages)
26 June 2016	Secretary's details changed for Steven James Deane on 28 May 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
4 February 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
4 February 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
4 February 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
11 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Brian Christopher Deane on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Steven James Deane on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Brian Christopher Deane on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Steven James Deane on 28 May 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
1 June 2009	Return made up to 28/05/09; full list of members (3 pages)
1 June 2009	Return made up to 28/05/09; full list of members (3 pages)
31 January 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
28 January 2009	Registered office changed on 28/01/2009 from queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR (1 page)
28 January 2009	Registered office changed on 28/01/2009 from queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR (1 page)
28 May 2008	Return made up to 28/05/08; full list of members (3 pages)
28 May 2008	Return made up to 28/05/08; full list of members (3 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT (1 page)
5 June 2007	Registered office changed on 05/06/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
17 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
17 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
17 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
23 June 2006	Return made up to 28/05/06; full list of members (2 pages)
23 June 2006	Return made up to 28/05/06; full list of members (2 pages)
20 January 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
20 January 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
20 January 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
2 August 2005	Return made up to 28/05/05; full list of members (2 pages)
2 August 2005	Return made up to 28/05/05; full list of members (2 pages)
25 May 2005	Company name changed B.C.D. properties LIMITED\certificate issued on 25/05/05 (2 pages)
25 May 2005	Company name changed B.C.D. properties LIMITED\certificate issued on 25/05/05 (2 pages)
22 October 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
22 October 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
22 October 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
24 June 2004	Return made up to 28/05/04; full list of members (7 pages)
24 June 2004	Return made up to 28/05/04; full list of members (7 pages)
18 May 2004	Amended accounts made up to 5 April 2002 (10 pages)
18 May 2004	Amended accounts made up to 5 April 2002 (10 pages)
18 May 2004	Amended accounts made up to 5 April 2002 (10 pages)
19 December 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
19 December 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
19 December 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
18 September 2003	Amended accounts made up to 5 April 2002 (10 pages)
18 September 2003	Amended accounts made up to 5 April 2002 (10 pages)
18 September 2003	Amended accounts made up to 5 April 2002 (10 pages)
19 June 2003	Return made up to 28/05/03; full list of members (7 pages)
19 June 2003	Return made up to 28/05/03; full list of members (7 pages)
24 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
24 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
24 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
29 May 2002	Registered office changed on 29/05/02 from: queen anne house 4 & 6 new street leicester LE1 5NT (1 page)
29 May 2002	Registered office changed on 29/05/02 from: queen anne house 4 & 6 new street leicester LE1 5NT (1 page)
29 May 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (7 pages)
29 May 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (7 pages)
24 September 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
24 September 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
24 September 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
31 May 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
30 January 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
30 January 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
28 December 2000	Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page)
28 December 2000	Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page)
29 September 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
29 September 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
19 September 2000	Return made up to 28/05/00; full list of members (6 pages)
19 September 2000	Return made up to 28/05/00; full list of members (6 pages)
12 August 1999	Registered office changed on 12/08/99 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT (1 page)
12 August 1999	Return made up to 28/05/99; no change of members (4 pages)
12 August 1999	Return made up to 28/05/99; no change of members (4 pages)
12 August 1999	Registered office changed on 12/08/99 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
17 June 1999	Registered office changed on 17/06/99 from: 9-11 clarenden street nottingham nottinghamshire NG1 5HR (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 9-11 clarenden street nottingham nottinghamshire NG1 5HR (1 page)
18 August 1998	Return made up to 28/05/98; no change of members (4 pages)
18 August 1998	Return made up to 28/05/98; no change of members (4 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
13 March 1998	Full accounts made up to 31 August 1997 (9 pages)
13 March 1998	Full accounts made up to 31 August 1997 (9 pages)
21 August 1997	Return made up to 28/05/97; full list of members (6 pages)
21 August 1997	Return made up to 28/05/97; full list of members (6 pages)
9 April 1997	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
9 April 1997	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Director resigned (1 page)
28 May 1996	Incorporation (18 pages)
28 May 1996	Incorporation (18 pages)

B.C.D Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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