| Company Name | BHDB Associates Ltd |
|---|---|
| Directors | Aaron James Beckman and Anton Lee Plackett |
| Company Status | Active |
| Company Number | 10534486 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aaron James Beckman |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ram Mill Gordon Street Chadderton Oldham Greater Manchester OL9 9RH |
| Director Name | Mr Anton Lee Plackett |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 July 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ram Mill Gordon Street Chadderton Oldham Greater Manchester OL9 9RH |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Ram Mill Gordon Street Chadderton Oldham Greater Manchester OL9 9RH |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (2 months, 3 weeks from now) |
Charges
| 1 November 2021 | Delivered on: 18 November 2021 Persons entitled: Creditfix Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 October 2023 | Satisfaction of charge 105344860001 in full (1 page) |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 21 July 2023 | Confirmation statement made on 16 July 2023 with updates (4 pages) |
| 2 August 2022 | Director's details changed for Mr Anton Lee Plackett on 1 August 2022 (2 pages) |
| 2 August 2022 | Director's details changed for Mr Aaron James Beckman on 1 August 2022 (2 pages) |
| 1 August 2022 | Registered office address changed from Mills Hill Works Corbrook Road Chadderton Oldham Greater Manchester OL9 9SD England to Ram Mill Gordon Street Chadderton Oldham Greater Manchester OL9 9RH on 1 August 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
| 18 July 2022 | Appointment of Mr Anton Lee Plackett as a director on 8 July 2022 (2 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 18 November 2021 | Registration of charge 105344860001, created on 1 November 2021 (43 pages) |
| 29 July 2021 | Resolutions
|
| 29 July 2021 | Resolutions
|
| 29 July 2021 | Memorandum and Articles of Association (18 pages) |
| 29 July 2021 | Resolutions
|
| 28 July 2021 | Change of share class name or designation (2 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 13 January 2021 | Director's details changed for Mr Aaron James Beckman on 8 January 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
| 13 January 2021 | Registered office address changed from 18-19 Salmon Fields Business Village Oldham OL2 6HT England to Mills Hill Works Corbrook Road Chadderton Oldham Greater Manchester OL9 9SD on 13 January 2021 (1 page) |
| 12 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 14 January 2020 | Director's details changed for Mr Aaron James Beckman on 23 August 2019 (2 pages) |
| 14 January 2020 | Change of details for Mr Aaron James Beckman as a person with significant control on 23 August 2019 (2 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 14 February 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 11 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 21 December 2016 | Termination of appointment of Michael Duke as a director on 21 December 2016 (1 page) |
| 21 December 2016 | Appointment of Mr Aaron James Beckman as a director on 21 December 2016 (2 pages) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Statement of capital following an allotment of shares on 21 December 2016
|
| 21 December 2016 | Appointment of Mr Aaron James Beckman as a director on 21 December 2016 (2 pages) |
| 21 December 2016 | Statement of capital following an allotment of shares on 21 December 2016
|
| 21 December 2016 | Termination of appointment of Michael Duke as a director on 21 December 2016 (1 page) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|