BD ELITE LTD
BOLTON

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Company number 07636844
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address C/O BROKER DIRECT PLC, DEAKINS PARK, DEAKINS MILL WAY, EGERTON, BOLTON, BL7 9RW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Miss Joyce Ann Tomlinson on 28 October 2016; Confirmation statement made on 17 May 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of BD ELITE LTD are www.bdelite.co.uk, and www.bd-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Bd Elite Ltd is a Private Limited Company. The company registration number is 07636844. Bd Elite Ltd has been working since 17 May 2011. The present status of the company is Active. The registered address of Bd Elite Ltd is C O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton Bl7 9rw. . GRAY, Iain is a Secretary of the company. GOLDER, Joyce Ann is a Director of the company. GRAY, Iain Julian is a Director of the company. GREEN, Roy is a Director of the company. MARSHALL, Stephen is a Director of the company. MCKEOWN, Julie is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GRAY, Iain
Appointed Date: 17 May 2011
Director
GOLDER, Joyce Ann
Appointed Date: 17 May 2011
56 years old
Director
GRAY, Iain Julian
Appointed Date: 17 May 2011
63 years old
Director
GREEN, Roy
Appointed Date: 14 July 2011
79 years old
Director
MARSHALL, Stephen
Appointed Date: 17 May 2011
59 years old
Director
MCKEOWN, Julie
Appointed Date: 17 May 2011
57 years old

Persons With Significant Control

Broker Direct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BD ELITE LTD Events

17 May 2017
Director's details changed for Miss Joyce Ann Tomlinson on 28 October 2016
17 May 2017
Confirmation statement made on 17 May 2017 with updates
20 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 26 more events
25 May 2012
Annual return made up to 17 May 2012 with full list of shareholders
02 Mar 2012
Secretary's details changed for Iain Gray on 1 March 2012
02 Mar 2012
Director's details changed for Iain Julian Gray on 1 March 2012
14 Jul 2011
Appointment of Mr Roy Green as a director
17 May 2011
Incorporation

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