| Company Name | BDK Systems Limited |
|---|---|
| Director | Brian David Knott |
| Company Status | Active |
| Company Number | 03212319 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1996(27 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Brian David Knott |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1996(3 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Bacon Road Claydon Ipswich Suffolk IP6 0BQ |
| Secretary Name | Jannette Mary Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1996(3 days after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 04 September 2020) |
| Role | Company Director |
| Correspondence Address | 21 Bacon Road Claydon Ipswich Suffolk IP6 0BQ |
| Director Name | Bartax Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 43 Lower Brook Street Ipswich IP4 1AQ |
| Secretary Name | Suffolk Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 47 Lower Brook Street Ipswich Suffolk IP4 1AQ |
Contact
| Website | bdk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01473 830506 |
| Telephone region | Ipswich |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian David Knott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,070 |
| Cash | £45,160 |
| Current Liabilities | £54,794 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 1 November 2022 | Total exemption full accounts made up to 5 April 2022 (10 pages) |
| 20 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 5 April 2021 (14 pages) |
| 5 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 8 December 2020 | Amended total exemption full accounts made up to 5 April 2020 (10 pages) |
| 23 November 2020 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 4 September 2020 | Termination of appointment of Jannette Mary Lawrence as a secretary on 4 September 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 22 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 26 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 29 June 2017 | Notification of Brian Knott as a person with significant control on 14 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Brian Knott as a person with significant control on 14 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 25 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 20 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Brian David Knott on 14 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Brian David Knott on 14 June 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 17 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 13 August 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 21 July 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 12 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 47 lower brook street ipswich suffolk IP4 1AQ (1 page) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 47 lower brook street ipswich suffolk IP4 1AQ (1 page) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 18 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 18 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 43 lower brook street ipswich suffolk IP4 1AQ (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 43 lower brook street ipswich suffolk IP4 1AQ (1 page) |
| 4 July 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 4 July 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 21 December 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 21 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 21 December 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 21 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 1 August 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 1 August 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 29 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 February 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 20 February 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 25 June 1996 | New director appointed (2 pages) |
| 25 June 1996 | Director resigned (2 pages) |
| 25 June 1996 | New director appointed (2 pages) |
| 25 June 1996 | Secretary resigned (2 pages) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Director resigned (2 pages) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Secretary resigned (2 pages) |
| 14 June 1996 | Incorporation (18 pages) |
| 14 June 1996 | Incorporation (18 pages) |