Company number 05732367
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Amended micro company accounts made up to 31 December 2014; Micro company accounts made up to 31 December 2015. The most likely internet sites of BDH DACHBAU LIMITED are www.bdhdachbau.co.uk, and www.bdh-dachbau.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bdh Dachbau Limited is a Private Limited Company.
The company registration number is 05732367. Bdh Dachbau Limited has been working since 06 March 2006.
The present status of the company is Active. The registered address of Bdh Dachbau Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. NOACK, Stefan is a Director of the company. Director JUST, Per has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 March 2006
Resigned Directors
Director
JUST, Per
Resigned: 31 March 2010
Appointed Date: 06 March 2006
55 years old
Persons With Significant Control
Per Just
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Noack
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BDH DACHBAU LIMITED Events
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Oct 2016
Amended micro company accounts made up to 31 December 2014
27 Sep 2016
Micro company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
07 Oct 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
19 Mar 2008
Return made up to 06/03/08; full list of members
05 Nov 2007
Total exemption small company accounts made up to 31 December 2006
06 Mar 2007
Return made up to 06/03/07; full list of members
17 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
06 Mar 2006
Incorporation