BDM VOICE LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9DS

Company number 05618725
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address GREENACRE COURT, STATION ROAD, BURGESS HILL, WEST SUSSEX, RH15 9DS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of BDM VOICE LIMITED are www.bdmvoice.co.uk, and www.bdm-voice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdm Voice Limited is a Private Limited Company. The company registration number is 05618725. Bdm Voice Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Bdm Voice Limited is Greenacre Court Station Road Burgess Hill West Sussex Rh15 9ds. . SURRIDGE, Michael John is a Secretary of the company. POWELL, Sharon Jane is a Director of the company. SURRIDGE, Michael John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SURRIDGE, Linda Dorothy has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SURRIDGE, Michael John
Appointed Date: 05 December 2005
Director
POWELL, Sharon Jane
Appointed Date: 10 May 2007
56 years old
Director
SURRIDGE, Michael John
Appointed Date: 05 December 2005
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
SURRIDGE, Linda Dorothy
Resigned: 10 May 2007
Appointed Date: 05 December 2005
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Michael John Surridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Sharon Jane Powell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Business Development And Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDM VOICE LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
13 Oct 2015
Registered office address changed from Greenacres Station Road Burgess Hill West Sussex RH15 9DS to Greenacre Court Station Road Burgess Hill West Sussex RH15 9DS on 13 October 2015
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed;new director appointed
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation

BDM VOICE LIMITED Charges

15 July 2014
Charge code 0561 8725 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 May 2009
Deed of rent deposit
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Nicholas John Provost Perkins and David Graham Brook Wilkinson
Description: All interest from time to time standing to the credit of an…

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