General information

Name:

Bdec Ltd

Office Address:

Robert Denholm House Bletchingley Road Nutfield RH1 4HW Redhill

Number: 09749230

Incorporation date: 2015-08-26

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Bdec was created on 2015-08-26 as a private limited company. This enterprise office was located in Redhill on Robert Denholm House Bletchingley Road, Nutfield. This place zip code is RH1 4HW. The company reg. no. for Bdec Limited was 09749230. Bdec Limited had been in business for 5 years until dissolution date on 2020-09-22. 7 years ago the firm switched its registered name from Azura International to Bdec Limited.

The data obtained regarding this particular enterprise's members shows that the last three directors were: Norman B., Peter W. and William C. who became the part of the company on 2018-02-07, 2016-08-23.

William C. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Bdec Limited 2017-08-02
  • Azura International Limited 2015-08-26

Financial data based on annual report

Company staff

Norman B.

Role: Director

Appointed: 07 February 2018

Latest update: 25 April 2023

Peter W.

Role: Director

Appointed: 07 February 2018

Latest update: 25 April 2023

Dawn J.

Role: Secretary

Appointed: 14 August 2017

Latest update: 25 April 2023

William C.

Role: Director

Appointed: 23 August 2016

Latest update: 25 April 2023

People with significant control

William C.
Notified on 23 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 October 2020
Confirmation statement last made up date 25 August 2019
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-08-26
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 June 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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