BDCONSULTING (UK) LTD
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7SZ

Company number 07116999
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address THE COTTAGE, YSTRADOWEN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7SZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 3 . The most likely internet sites of BDCONSULTING (UK) LTD are www.bdconsultinguk.co.uk, and www.bdconsulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Pencoed Rail Station is 3.6 miles; to Bridgend Rail Station is 6.4 miles; to Porth Rail Station is 7.9 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdconsulting Uk Ltd is a Private Limited Company. The company registration number is 07116999. Bdconsulting Uk Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of Bdconsulting Uk Ltd is The Cottage Ystradowen Cowbridge South Glamorgan Cf71 7sz. . DAVIES, Byron is a Director of the company. DAVIES, Sarah Kay is a Director of the company. Secretary DAVIES, Byron has been resigned. Director HAYES, Bethan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIES, Byron
Appointed Date: 05 January 2010
78 years old

Director
DAVIES, Sarah Kay
Appointed Date: 05 January 2010
79 years old

Resigned Directors

Secretary
DAVIES, Byron
Resigned: 01 April 2015
Appointed Date: 05 January 2010

Director
HAYES, Bethan
Resigned: 01 October 2015
Appointed Date: 01 April 2015
35 years old

Persons With Significant Control

Mr Byron Davies
Notified on: 3 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BDCONSULTING (UK) LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Termination of appointment of Bethan Hayes as a director on 1 October 2015
...
... and 12 more events
05 Sep 2011
Total exemption small company accounts made up to 31 March 2011
14 Apr 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
20 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
27 Jul 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue of shares 08/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2010
Incorporation

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