B D I Group Ltd

General information

Name:

B D I Group Limited

Office Address:

3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry

Number: 03533573

Incorporation date: 1998-03-24

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 marks the beginning of B D I Group Ltd, a company which is located at 3 Coventry Innovation Village, Cheetah Road, Coventry. That would make 22 years B D I Group has existed on the local market, as the company was created on 1998-03-24. The registration number is 03533573 and the zip code is CV1 2TL. The current name is B D I Group Ltd. The enterprise's previous associates may remember the company also as Spi Holdings, which was in use until 1998-11-12. The enterprise's registered with SIC code 70100, that means Activities of head offices. B D I Group Limited filed its account information for the period that ended on 2018-03-29. The firm's latest confirmation statement was released on 2019-03-24.

When it comes to this specific business, the full scope of director's responsibilities have so far been carried out by John E. who was appointed 20 years ago. Since 2005-10-12 Stephen V., had been responsible for a variety of tasks within this business until the resignation fifteen years ago. Additionally another director, namely Michael H. quit in January 2000. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Cheryl E. as a secretary since 2011.

  • Previous company's names
  • B D I Group Ltd 1998-11-12
  • Spi Holdings Limited 1998-03-24

Financial data based on annual reports

Company staff

Cheryl E.

Role: Secretary

Appointed: 01 March 2011

Latest update: 21 December 2019

John E.

Role: Director

Appointed: 18 January 2000

Latest update: 21 December 2019

People with significant control

John E. is the individual who has control over this firm, owns over 3/4 of company shares.

John E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 June 2020
Account last made up date 29 March 2018
Confirmation statement next due date 07 April 2020
Confirmation statement last made up date 24 March 2019
Annual Accounts
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-30
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-29

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
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Accounting period ending changed to Friday 29th March 2019 (was Sunday 29th September 2019). (AA01)
filed on: 31st, October 2019
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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