| Company Name | BDE Greaves Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06968018 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Janet Elaine Austin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Andrea Avenue Grays Essex RM16 6RD |
| Secretary Name | Reginald Eric Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Galsworthy Road Tilbury Essex RM18 8JS |
Location
| Registered Address | 20 Andrea Avenue Chafford Hundred Grays Essex RM16 6RD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Chafford and North Stifford |
| Built Up Area | Grays |
Shareholders
| 1 at £1 | Janet Elaine Austin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,190 |
| Cash | £843 |
| Current Liabilities | £12,533 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
|---|---|
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 9 June 2015 | Registered office address changed from 20 Andrea Avenue Grays Essex RM16 6rd England to 20 Andrea Avenue Chafford Hundred Grays Essex RM16 6rd on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 20 Andrea Avenue Grays Essex RM16 6rd England to 20 Andrea Avenue Chafford Hundred Grays Essex RM16 6rd on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to 20 Andrea Avenue Chafford Hundred Grays Essex RM16 6rd on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to 20 Andrea Avenue Chafford Hundred Grays Essex RM16 6rd on 9 June 2015 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 20 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 August 2010 | Director's details changed for Ms Janet Elaine Austin on 21 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2009 | Incorporation (19 pages) |