| Company Name | BBDK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03749172 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
| Previous Names | Gravitate Limited and Husteads Farm Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Judith Liversidge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2015(16 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 March 2024) |
| Role | Horse School Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 79-81 Market Street Stalybridge Cheshire SK15 2AA |
| Secretary Name | Paul Wright Brodie |
|---|---|
| Status | Closed |
| Appointed | 30 April 2016(17 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 March 2024) |
| Role | Company Director |
| Correspondence Address | 122 Carr Lane Uppermill Oldham Lancashire OL3 6JA |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Judith Longden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 23 January 2007) |
| Role | Riding Instructor |
| Correspondence Address | Husteads Farm Dobcross Oldham Lancashire OL3 5RA |
| Director Name | Mr Nicholas John Liversidge |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1999(8 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 16 October 2015) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Richards Way Rawmarsh Rotherham South Yorkshire S62 5QU |
| Director Name | Mr Paul Wright Brodie |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2016(17 years after company formation) |
| Appointment Duration | Resigned same day (resigned 30 April 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Carr Lane Uppermill Oldham Lancashire OL3 6JA |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 July 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Telephone | 01709 526661 |
|---|---|
| Telephone region | Rotherham |
Location
| Registered Address | 79-81 Market Street Stalybridge Cheshire SK15 2AA |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge North |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicholas John Liversidge 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 25 July 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 28 February 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 11 May 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 21 February 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 30 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 29 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 24 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 28 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 26 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 9 May 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 5 March 2018 | Cessation of Nicholas John Liversidge as a person with significant control on 30 April 2016 (1 page) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 5 March 2018 | Notification of Judith Liversidge as a person with significant control on 30 April 2016 (2 pages) |
| 5 March 2018 | Notification of Nicholas John Liversidge as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 13 June 2016 | Statement of capital following an allotment of shares on 30 April 2016
|
| 13 June 2016 | Termination of appointment of Paul Wright Brodie as a director on 30 April 2016 (1 page) |
| 13 June 2016 | Appointment of Paul Wright Brodie as a director on 30 April 2016 (2 pages) |
| 13 June 2016 | Appointment of Paul Wright Brodie as a secretary on 30 April 2016 (2 pages) |
| 13 June 2016 | Statement of capital following an allotment of shares on 30 April 2016
|
| 13 June 2016 | Termination of appointment of Paul Wright Brodie as a director on 30 April 2016 (1 page) |
| 13 June 2016 | Appointment of Paul Wright Brodie as a director on 30 April 2016 (2 pages) |
| 13 June 2016 | Appointment of Paul Wright Brodie as a secretary on 30 April 2016 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 11 December 2015 | Termination of appointment of Nicholas John Liversidge as a director on 16 October 2015 (1 page) |
| 11 December 2015 | Appointment of Judith Liversidge as a director on 16 October 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Nicholas John Liversidge as a director on 16 October 2015 (1 page) |
| 11 December 2015 | Registered office address changed from 4 Richards Way Rawmarsh Rotherham South Yorkshire S62 5QU to 79-81 Market Street Stalybridge Cheshire SK15 2AA on 11 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from 4 Richards Way Rawmarsh Rotherham South Yorkshire S62 5QU to 79-81 Market Street Stalybridge Cheshire SK15 2AA on 11 December 2015 (1 page) |
| 11 December 2015 | Appointment of Judith Liversidge as a director on 16 October 2015 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 20 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 17 May 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 17 May 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 2 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 10 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 10 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 4 richards way rawmarsh rotherham south yorkshire S62 5QU (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 4 richards way rawmarsh rotherham south yorkshire S62 5QU (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 28 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 8 April 2003 | Return made up to 08/04/03; full list of members (5 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 08/04/03; full list of members (5 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 1 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 May 2002 | Return made up to 08/04/02; full list of members (5 pages) |
| 14 May 2002 | Return made up to 08/04/02; full list of members (5 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 17 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 30 March 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 15 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 15 June 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 15 June 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 19 May 1999 | Company name changed gravitate LIMITED\certificate issued on 20/05/99 (2 pages) |
| 19 May 1999 | Company name changed gravitate LIMITED\certificate issued on 20/05/99 (2 pages) |
| 8 April 1999 | Incorporation (12 pages) |
| 8 April 1999 | Incorporation (12 pages) |