BDA MANAGEMENT (1993) LIMITED
BDA MANAGEMENT (1993) LIMITED is an active private limited company, incorporated on 19 June 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Springfield Road, Chelmsford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BDA MANAGEMENT (1993) LIMITED previously had the company name BDA INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09092232 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/06/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 75 SPRINGFIELD ROAD |
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| Post Town | CHELMSFORD |
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| County | ESSEX |
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| Postcode | CM2 6JB |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/03/2025 |
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| Last Made Up Date | 28/02/2024 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 29/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 01/08/2014 onwards:
BDA MANAGEMENT (1993) LIMITED
Prior to 01/08/2014:
BDA INVESTMENTS LIMITED
Directors
(The company's officers)
MRS EMMA ELIZABETH DANIELS
(~57 year old British national)
CRACKNELL'S COTTAGE LONG LANE, LOWER ROAD, HULLBRIDGE, ESSEX, SS5 6BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2014
MR LANCE DONALD DANIELS
(~66 year old British national)
BLACK SWAN COTTAGE LONG LANE, HULLBRIDGE, HOCKLEY, ESSEX, SS5 6BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2014
Shareholders
(Persons of Significant Control)
Mrs Emma Elizabeth Daniels
(~57 year old British national)
Black Swan Cottage, Long Lane, Hullbridge, Hockely, Essex, SS5 6BA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Lance Donald Daniels
(~66 year old British national)
Black Swan Cottage, Long Lane, Hullbridge, Hockley, Essex, SS5 6BA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS EMMA ELIZABETH DANIELS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Other companies with registered offices in CM2 6JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
