Company number 06751259
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address MORNINGSIDE, LINDEN CLOSE, THORNTON CLEVELEYS, LANCASHIRE, UNITED KINGDOM, FY5 2RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Termination of appointment of Tony Frank Warwick as a director on 2 March 2017; Termination of appointment of Andrew Mark Taylor as a director on 2 March 2017; Appointment of Mr Scott Secord as a director on 2 March 2017. The most likely internet sites of BD STADIA LTD are www.bdstadia.co.uk, and www.bd-stadia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Bd Stadia Ltd is a Private Limited Company.
The company registration number is 06751259. Bd Stadia Ltd has been working since 17 November 2008.
The present status of the company is Active. The registered address of Bd Stadia Ltd is Morningside Linden Close Thornton Cleveleys Lancashire United Kingdom Fy5 2ra. . SECORD, Scott is a Director of the company. Secretary TAYLOR, Andrew Mark has been resigned. Director TAYLOR, Andrew Mark has been resigned. Director WARWICK, Tony Frank has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Mark Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B D Sport Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BD STADIA LTD Events
08 Mar 2017
Termination of appointment of Tony Frank Warwick as a director on 2 March 2017
08 Mar 2017
Termination of appointment of Andrew Mark Taylor as a director on 2 March 2017
08 Mar 2017
Appointment of Mr Scott Secord as a director on 2 March 2017
08 Mar 2017
Termination of appointment of Andrew Mark Taylor as a secretary on 2 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 20 more events
10 Jan 2011
Registered office address changed from 21 Ring Road Leeds Yorkshire LS16 5AJ Uk on 10 January 2011
03 Nov 2010
Accounts for a dormant company made up to 30 November 2009
20 Jan 2010
Annual return made up to 17 November 2009 with full list of shareholders
20 Jan 2010
Director's details changed for Mr Tony Warwick on 20 December 2009
17 Nov 2008
Incorporation