Bd Profiles Limited

General information

Name:

Bd Profiles Ltd

Office Address:

Po Box 65 Powke Lane Cradley Heath B64 5PP Warley

Number: 02120435

Incorporation date: 1987-04-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bd Profiles Limited with the registration number 02120435 has been competing in the field for thirty seven years. This particular Private Limited Company is officially located at Po Box 65 Powke Lane, Cradley Heath, Warley and company's area code is B64 5PP. The firm's Standard Industrial Classification Code is 25990 which means Manufacture of other fabricated metal products n.e.c.. The company's latest filed accounts documents describe the period up to 2022-07-31 and the latest confirmation statement was released on 2023-02-19.

Taking into consideration this specific firm's magnitude, it became unavoidable to formally appoint extra directors: Lindy L. and Stephen Y. who have been cooperating since November 2023 to fulfil their statutory duties for this business. Furthermore, the managing director's duties are regularly aided with by a secretary - Stephen Y., who was chosen by this business in 2011.

Financial data based on annual reports

Company staff

Lindy L.

Role: Director

Appointed: 01 November 2023

Latest update: 25 February 2024

Stephen Y.

Role: Secretary

Appointed: 31 March 2011

Latest update: 25 February 2024

Stephen Y.

Role: Director

Appointed: 19 February 1993

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Unisant (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cradley Heath at Powke Lane, B64 5PP, West Midlands and was registered as a PSC under the reg no 05155194.

Unisant (Holdings) Limited
Address: PO BOX 65 Powke Lane, Cradley Heath, West Midlands, B64 5PP, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05155194
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
37
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