Company number 07714429
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 66 MERIDIAN WAY, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS18 4QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Office 2, Castlegate Business Centre Walker House Castle Way Stockton-on-Tees Cleveland TS18 1BG England to 66 Meridian Way Stockton-on-Tees Cleveland TS18 4QH on 21 July 2016. The most likely internet sites of BD BUSINESS & FINANCIAL SOLUTIONS LTD are www.bdbusinessfinancialsolutions.co.uk, and www.bd-business-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Middlesbrough Rail Station is 4.3 miles; to Yarm Rail Station is 5.2 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bd Business Financial Solutions Ltd is a Private Limited Company.
The company registration number is 07714429. Bd Business Financial Solutions Ltd has been working since 21 July 2011.
The present status of the company is Active. The registered address of Bd Business Financial Solutions Ltd is 66 Meridian Way Stockton On Tees Cleveland England Ts18 4qh. . BARNES, Andrew is a Director of the company. DRAFFAN, Mark Anthony is a Director of the company. Director GIBBEN, Christopher Owen has been resigned. Director HILL, Colin has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HILL, Colin
Resigned: 28 February 2013
Appointed Date: 01 March 2012
44 years old
Persons With Significant Control
Mr Andrew Barnes
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Draffan
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BD BUSINESS & FINANCIAL SOLUTIONS LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Registered office address changed from Office 2, Castlegate Business Centre Walker House Castle Way Stockton-on-Tees Cleveland TS18 1BG England to 66 Meridian Way Stockton-on-Tees Cleveland TS18 4QH on 21 July 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Apr 2016
Registered office address changed from 9 Richmond House George Street Thornaby Stockton-on-Tees Cleveland TS17 6DE to Office 2, Castlegate Business Centre Walker House Castle Way Stockton-on-Tees Cleveland TS18 1BG on 4 April 2016
...
... and 16 more events
03 Aug 2012
Appointment of Mr Colin Hill as a director
03 Aug 2012
Registered office address changed from 23 Yarm Road Stockton-on-Tees Cleveland TS18 3NJ United Kingdom on 3 August 2012
19 Mar 2012
Appointment of Andrew Barnes as a director
21 Jul 2011
Termination of appointment of Yomtov Jacobs as a director
21 Jul 2011
Incorporation