Company number 09495798
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, UNITED KINGDOM, TA6 3YF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of BD PROCUREMENT SERVICES LIMITED are www.bdprocurementservices.co.uk, and www.bd-procurement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Bd Procurement Services Limited is a Private Limited Company.
The company registration number is 09495798. Bd Procurement Services Limited has been working since 18 March 2015.
The present status of the company is Active. The registered address of Bd Procurement Services Limited is 4 King Square Bridgwater Somerset United Kingdom Ta6 3yf. The company`s financial liabilities are £3.38k. It is £-5.71k against last year. And the total assets are £25.68k, which is £-0.94k against last year. COOMBER, Robin Stuart is a Director of the company. JAMES, Kellie Louise is a Director of the company. The company operates in "Information technology consultancy activities".
bd procurement services Key Finiance
LIABILITIES
£3.38k
-63%
CASH
n/a
TOTAL ASSETS
£25.68k
-4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robin Stuart Coomber
Notified on: 18 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kellie Louise James
Notified on: 18 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BD PROCUREMENT SERVICES LIMITED Events
27 Apr 2017
Confirmation statement made on 18 March 2017 with updates
17 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
11 Nov 2016
Change of share class name or designation
11 Nov 2016
Particulars of variation of rights attached to shares
03 Oct 2016
Unaudited abridged accounts made up to 31 March 2016
...
... and 0 more events
06 Jul 2016
Appointment of Miss Kellie Louise James as a director on 1 July 2016
06 Jul 2016
Director's details changed for Mr Robin Coomber on 1 July 2016
06 Jul 2016
Registered office address changed from 201 Greenway Rd Taunton TA2 6LQ United Kingdom to 4 King Square Bridgwater Somerset TA6 3YF on 6 July 2016
30 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)