Company number 06214563
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Patricia Ann Doleman on 3 November 2016. The most likely internet sites of BD ENGINEERING SERVICES (ABERDEEN) LIMITED are www.bdengineeringservicesaberdeen.co.uk, and www.bd-engineering-services-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bd Engineering Services Aberdeen Limited is a Private Limited Company.
The company registration number is 06214563. Bd Engineering Services Aberdeen Limited has been working since 16 April 2007.
The present status of the company is Active. The registered address of Bd Engineering Services Aberdeen Limited is 20 22 Bedford Row London Wc1r 4js. . DOLEMAN, Brian is a Director of the company. DOLEMAN, Patricia Ann is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 August 2012
Appointed Date: 24 July 2008
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 06 June 2008
Appointed Date: 16 April 2007
Persons With Significant Control
Mr Brian Doleman
Notified on: 16 April 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Ann Doleman
Notified on: 16 April 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BD ENGINEERING SERVICES (ABERDEEN) LIMITED Events
28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Director's details changed for Patricia Ann Doleman on 3 November 2016
31 Jan 2017
Director's details changed for Brian Doleman on 3 November 2016
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
...
... and 19 more events
15 Jul 2008
Appointment terminated secretary jordan secretaries LIMITED
06 Jun 2008
Return made up to 16/04/08; full list of members
05 Jun 2008
Director appointed patricia ann doleman
05 Jun 2008
Ad 16/04/07-16/04/07\gbp si 1@1=1\gbp ic 1/2\
16 Apr 2007
Incorporation