B & D 2010 Group Limited

General information

Name:

B & D 2010 Group Ltd

Office Address:

3 Park Gardens G3 7YE Glasgow

Number: SC370599

Incorporation date: 2009-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC370599 15 years ago, B & D 2010 Group Limited was set up as a Private Limited Company. The business latest office address is 3 Park Gardens, Glasgow. This enterprise's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. The business latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-30.

The trademark number of B & D 2010 Group is UK00003166853. It was submitted for registration in May, 2016 and it registration was completed by IPO in September, 2016. The firm will use the trademark untill May, 2026.

As stated, this particular limited company was started in December 2009 and has been run by six directors, and out of them four (James M., Peter A., Ivor G. and David F.) are still a part of the company.

Trade marks

Trademark UK00003166853
Trademark image:-
Status:Registered
Filing date:2016-05-27
Date of entry in register:2016-09-16
Renewal date:2026-05-27
Owner name:B & D 2010 GROUP LIMITED
Owner address:Davidson Chalmers LLP, 12 Hope Street, Edinburgh, United Kingdom, EH2 4DB

Company staff

James M.

Role: Director

Appointed: 29 September 2023

Latest update: 3 January 2024

Peter A.

Role: Director

Appointed: 29 September 2023

Latest update: 3 January 2024

Ivor G.

Role: Director

Appointed: 29 September 2023

Latest update: 3 January 2024

David F.

Role: Director

Appointed: 30 December 2009

Latest update: 3 January 2024

People with significant control

The companies that control this firm are: Macfarlane Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Siskin Parkway East, Middlemarch Business Park, CV3 4PE and was registered as a PSC under the registration number 01630389.

Macfarlane Group Uk Limited
Address: Siskin Parkway East Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01630389
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David F.
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
14
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