B&D 2005 (UK) LIMITED
MORDEN

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Company number 05528632
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3 . The most likely internet sites of B&D 2005 (UK) LIMITED are www.bd2005uk.co.uk, and www.b-d-2005-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. B D 2005 Uk Limited is a Private Limited Company. The company registration number is 05528632. B D 2005 Uk Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of B D 2005 Uk Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . PATEL, Dilipkumar Dahyabhai is a Secretary of the company. PATEL, Bhavini Dilipkumar is a Director of the company. PATEL, Dilipkumar Dahyabhai is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PATEL, Dilipkumar Dahyabhai
Appointed Date: 05 September 2005

Director
PATEL, Bhavini Dilipkumar
Appointed Date: 05 September 2005
64 years old

Director
PATEL, Dilipkumar Dahyabhai
Appointed Date: 05 September 2005
73 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

B&D 2005 (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3

20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 3

...
... and 23 more events
21 Oct 2005
New director appointed
21 Oct 2005
New secretary appointed;new director appointed
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
05 Aug 2005
Incorporation