Company number 04912280
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LE2 1EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Robert Spencer Hubbard on 29 July 2016. The most likely internet sites of BDA SURVEYING LIMITED are www.bdasurveying.co.uk, and www.bda-surveying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bda Surveying Limited is a Private Limited Company.
The company registration number is 04912280. Bda Surveying Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of Bda Surveying Limited is 167 London Road Leicester Le2 1eg. . REGAN, Anthony is a Secretary of the company. HUBBARD, Robert Spencer is a Director of the company. REGAN, Anthony is a Director of the company. Secretary WHITAKER, Sally has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DEVLIN, Dominic has been resigned. Director WHITAKER, David Kendal has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WHITAKER, Sally
Resigned: 01 November 2006
Appointed Date: 25 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
DEVLIN, Dominic
Resigned: 12 December 2011
Appointed Date: 28 September 2005
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
Mr Robert Spencer Hubbard
Notified on: 24 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Regan
Notified on: 24 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BDA SURVEYING LIMITED Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Director's details changed for Robert Spencer Hubbard on 29 July 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 48 more events
04 Nov 2003
Secretary resigned
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
25 Sep 2003
Incorporation