BDB LOCK & SAFE LIMITED
BDB LOCK & SAFE LIMITED is an active private limited company, incorporated on 11 December 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Silverstone Drive, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BDB LOCK & SAFE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04614971 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 |
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Address Line 2 | AMPHION BUSINESS PARK, SILVERSTONE DRIVE |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Postcode | CV6 6PD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BDB LOCK & SAFE LIMITED
Directors
(The company's officers)
ANTHONY RYAN
(~70 year old British national)
1438 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2002
JACQUELINE RYAN
(~64 year old British national)
1438 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2002
JACQUELINE RYAN
(~64 year old British national)
1438 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LG, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2002
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Ryan
(~64 year old British national)
Unit 3, Amphion Business Park, Silverstone Drive, Coventry, West Midlands, CV6 6PD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Anthony Ryan
(~70 year old British national)
Unit 3, Amphion Business Park, Silverstone Drive, Coventry, West Midlands, CV6 6PD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
BDB LOCK & SAFE LIMITED: Maps
Maps show the location of the postcode of the registered office, CV6 6PD.
Map of BDB LOCK & SAFE LIMITED at local scale
Map of BDB LOCK & SAFE LIMITED at district scale
More Companies in CV6 6PD
Other companies with registered offices in CV6 6PD:
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)