Bdp Surfacing Limited

General information

Name:

Bdp Surfacing Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 03355526

Incorporation date: 1997-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03355526 twenty seven years ago, Bdp Surfacing Limited is categorised as a Private Limited Company. Its actual registration address is Ground Floor T3 Trinity Park, Bickenhill Lane Birmingham. The firm currently known as Bdp Surfacing Limited was known as Littlestone up till 1997-08-27 then the name got changed. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. Its most recent filed accounts documents cover the period up to December 31, 2022 and the most current annual confirmation statement was released on January 24, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Derby City Council, with over 29 transactions from worth at least 500 pounds each, amounting to £413,312 in total. The company also worked with the Derbyshire County Council (2 transactions worth £7,221 in total). Bdp Surfacing was the service provided to the Derby City Council Council covering the following areas: Capital Expenditure and Premises Costs was also the service provided to the Derbyshire County Council Council covering the following areas: Building Materials and Input Vat.

Within this particular business, just about all of director's tasks have so far been performed by Ruth B. who was chosen to lead the company on 2022-09-30. Since 2021-04-09 Richard W., had been supervising the following business till the resignation in 2022. In addition another director, specifically Michael C. resigned three years ago. At least one secretary in this firm is a limited company: Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Bdp Surfacing Limited 1997-08-27
  • Littlestone Limited 1997-04-17

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 16 April 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 16 April 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the registration number 453791.

Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derby City Council 2 £ 21 911.57
2014-04-01 1969219 £ 14 914.22 Capital Expenditure
2014-04-11 1978604 £ 6 997.35 Capital Expenditure
2013 Derby City Council 5 £ 324 483.41
2013-04-02 1711497 £ 272 896.65
2013-11-22 1879366 £ 23 888.50 Agency Payments
2013 Derbyshire County Council 2 £ 7 221.10
2013-11-08 1900348799 £ 6 017.58 Building Materials
2013-11-08 1900348799 £ 1 203.52 Input Vat
2012 Derby City Council 4 £ 25 774.19
2012-10-02 1597842 £ 10 530.99 Agency Payments
2012-10-19 1607839 £ 7 314.84 Premises Costs
2011 Derby City Council 5 £ 15 310.46
2011-11-25 1375558 £ 11 927.71 Agency Payments
2011-10-11 1339368 £ 1 470.00 Premises Costs
2010 Derby City Council 13 £ 25 831.87
2010-11-02 1080309 £ 5 675.10 Premises Costs
2010-07-27 1000660 £ 4 705.74 Premises Costs

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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