B D Estates (1999) Limited

General information

Name:

B D Estates (1999) Ltd

Office Address:

Oak Green House, 250-256 High Street RH4 1QT Dorking

Number: 00269333

Incorporation date: 1932-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B D Estates (1999) Limited,registered as Private Limited Company, that is located in Oak Green House, 250-256 High Street, Dorking. The head office's zip code is RH4 1QT. This business was set up in 1932. The firm's Companies House Reg No. is 00269333. This firm began under the business name British Dredging PLC, though for the last twenty five years has been on the market under the business name B D Estates (1999) Limited. This firm's registered with SIC code 74990 and has the NACE code: Non-trading company. The firm's most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-05-27.

Brian O. and Charles R. are the company's directors and have been working on the company success since 2011. At least one secretary in this firm is a limited company: Grafton Group Secretarial Services Limited.

  • Previous company's names
  • B D Estates (1999) Limited 1999-08-09
  • British Dredging Plc 1932-10-15

Company staff

Brian O.

Role: Director

Appointed: 07 November 2011

Latest update: 8 January 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 31 October 1998

Address: Corrig Road, Sandyford Industrial Estate, 18 Dublin, Ireland

Latest update: 8 January 2024

Charles R.

Role: Director

Appointed: 10 September 1998

Latest update: 8 January 2024

People with significant control

The companies that control this firm are as follows: Grafton Group (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the registration number 2886378.

Grafton Group (Uk) Plc
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Uk Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2886378
Notified on 6 April 2016
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 10 June 2024
Confirmation statement last made up date 27 May 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 30th, June 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
91
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