B.D.R. VENTURES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 05714913
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of B.D.R. VENTURES LIMITED are www.bdrventures.co.uk, and www.b-d-r-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. B D R Ventures Limited is a Private Limited Company. The company registration number is 05714913. B D R Ventures Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of B D R Ventures Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . HAMMOND, Philip Edward is a Director of the company. Secretary ASSENHIEM, Rebecca has been resigned. Secretary HAMMOND, Louise Eleanore has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HAMMOND, Julian Glen has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HAMMOND, Philip Edward
Appointed Date: 20 February 2006
69 years old

Resigned Directors

Secretary
ASSENHIEM, Rebecca
Resigned: 12 August 2011
Appointed Date: 01 April 2008
Secretary
HAMMOND, Louise Eleanore
Resigned: 31 March 2008
Appointed Date: 20 February 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Director
HAMMOND, Julian Glen
Resigned: 31 October 2008
Appointed Date: 01 April 2008
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Philip Edward Hammond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

B.D.R. VENTURES LIMITED Events

16 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 32 more events
02 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
21 Feb 2006
Registered office changed on 21/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
20 Feb 2006
Incorporation

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