| Company Name | BDN Vehicle Services Ltd |
|---|---|
| Director | Denise Auger |
| Company Status | Active |
| Company Number | 09276413 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2014(9 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Denise Auger |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Banters House C/O Ktr Accounting Services Banters Lane Great Leighs Essex CM3 1QX |
| Director Name | Mrs Susanne Jane Macpherson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Duck End Cottage Duck End Stebbing Essex CM6 3RY |
| Director Name | Mr Bradley Platt |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2017(3 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 29 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA |
Location
| Registered Address | Suite 4 Banters House C/O Ktr Accounting Services Ltd Banters Lane Great Leighs Essex CM3 1QX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Built Up Area | Great Leighs |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Susanne Jane Macpherson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 8 August 2022 | Registered office address changed from 1 the Gate House Elmshaws Farm Tye Common Road Billericay Essex CM12 9SB England to 20-22 Wenlock Road London N1 7GU on 8 August 2022 (1 page) |
| 3 August 2022 | Termination of appointment of Bradley Platt as a director on 29 July 2022 (1 page) |
| 3 August 2022 | Cessation of Bradley Platt as a person with significant control on 29 July 2022 (1 page) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
| 3 August 2022 | Appointment of Mrs Denise Auger as a director on 29 July 2022 (2 pages) |
| 3 August 2022 | Notification of Denise Auger as a person with significant control on 29 July 2022 (2 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 14 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 16 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 10 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 22 July 2019 | Registered office address changed from Unit 6 Radford Crescent Radford Way Billericay CM12 0DA England to 1 the Gate House Elmshaws Farm Tye Common Road Billericay Essex CM12 9SB on 22 July 2019 (1 page) |
| 16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2019 | Confirmation statement made on 27 June 2018 with updates (3 pages) |
| 8 October 2018 | Registered office address changed from 270 Avenue West Great Notley Braintree CM77 7AA England to Unit 6 Radford Crescent Radford Way Billericay CM12 0DA on 8 October 2018 (1 page) |
| 27 June 2018 | Director's details changed for Mr Bradley Platt on 12 June 2018 (2 pages) |
| 27 June 2018 | Change of details for Mr Bradley Platt as a person with significant control on 12 June 2018 (2 pages) |
| 27 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 24 October 2017 | Notification of Bradley Platt as a person with significant control on 24 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 24 October 2017 | Notification of Bradley Platt as a person with significant control on 23 October 2017 (2 pages) |
| 24 October 2017 | Registered office address changed from Duck End Cottage Duck End Stebbing Essex CM6 3RY to 270 Avenue West Great Notley Braintree CM77 7AA on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from Duck End Cottage Duck End Stebbing Essex CM6 3RY to 270 Avenue West Great Notley Braintree CM77 7AA on 24 October 2017 (1 page) |
| 23 October 2017 | Cessation of Susanne Jane Macpherson as a person with significant control on 23 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Susanne Jane Macpherson as a director on 23 October 2017 (1 page) |
| 23 October 2017 | Appointment of Mr Bradley Platt as a director on 23 October 2017 (2 pages) |
| 23 October 2017 | Termination of appointment of Susanne Jane Macpherson as a director on 23 October 2017 (1 page) |
| 23 October 2017 | Appointment of Mr Bradley Platt as a director on 23 October 2017 (2 pages) |
| 23 October 2017 | Cessation of Susanne Jane Macpherson as a person with significant control on 23 October 2017 (1 page) |
| 3 April 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 April 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 5 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|