BD SYSTEMS (EUROPE) LTD
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 07526106
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address INTEG HOUSE WOODLANDS BUSINESS PARK, ROUGHAM, BURY ST EDMUNDS, SUFFOLK, IP30 9ND
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BD SYSTEMS (EUROPE) LTD are www.bdsystemseurope.co.uk, and www.bd-systems-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bd Systems Europe Ltd is a Private Limited Company. The company registration number is 07526106. Bd Systems Europe Ltd has been working since 11 February 2011. The present status of the company is Active. The registered address of Bd Systems Europe Ltd is Integ House Woodlands Business Park Rougham Bury St Edmunds Suffolk Ip30 9nd. The company`s financial liabilities are £291.52k. It is £86.83k against last year. The cash in hand is £327.88k. It is £47.23k against last year. And the total assets are £548.69k, which is £-87.52k against last year. LEPPARD, Ian Richard is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


bd systems (europe) Key Finiance

LIABILITIES £291.52k
+42%
CASH £327.88k
+16%
TOTAL ASSETS £548.69k
-14%
All Financial Figures

Current Directors

Director
LEPPARD, Ian Richard
Appointed Date: 11 February 2011
69 years old

Persons With Significant Control

Nicky Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Leppard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BD SYSTEMS (EUROPE) LTD Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 7 more events
04 Apr 2012
Annual return made up to 11 February 2012 with full list of shareholders
09 Mar 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2011
Current accounting period extended from 29 February 2012 to 31 March 2012
02 Jun 2011
Particulars of a mortgage or charge / charge no: 1
11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BD SYSTEMS (EUROPE) LTD Charges

18 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2012
Deposit agreement
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 May 2011
Debenture
Delivered: 2 June 2011
Status: Satisfied on 3 March 2012
Persons entitled: B.D. Systems Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BD STUNTS LTD BD SURVEYING UK LTD BD TAXI RENTAL LTD BD TEACHING LTD BD TECH LIMITED BD TECHNICAL POLYMER LIMITED BD TECHNOLOGY LIMITED