B D C SYSTEMS LIMITED - MARLBOROUGH
Company Profile | Company Filings |
Overview
B D C SYSTEMS LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
B D C SYSTEMS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898684. The accounts status is SMALL and accounts are next due on 30/09/2024.
B D C SYSTEMS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898684. The accounts status is SMALL and accounts are next due on 30/09/2024.
B D C SYSTEMS LIMITED - MARLBOROUGH
This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BDC SYSTEMS LIMITED GRAFTON ROAD
MARLBOROUGH
WILTSHIRE
SN8 3BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JOHN MCARTHUR | Nov 1985 | British | Director | 2022-04-01 | CURRENT |
SAMUEL SCOTT MCARTHUR | Apr 1987 | British | Director | 2022-04-01 | CURRENT |
ANDREW NEIL LEE | Sep 1966 | British | Director | 2009-05-15 | CURRENT |
ANDREW NEIL LEE | Sep 1966 | British | Secretary | 2009-05-15 | CURRENT |
BRIAN TERENCE WEBB | Oct 1944 | British | Director | 1994-02-17 UNTIL 2009-05-15 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-15 UNTIL 1994-02-17 | RESIGNED | ||
DAVID GEOFFREY OWEN | Sep 1950 | British | Director | 1994-02-17 UNTIL 2009-05-15 | RESIGNED |
CHRISTOPHER JOHN MUSSELLWHITE | Apr 1940 | British | Director | 1994-03-23 UNTIL 2001-04-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-02-15 UNTIL 1994-02-17 | RESIGNED | ||
MR ANDREW PAUL HEAD | Jun 1963 | British | Director | 2009-05-15 UNTIL 2023-08-29 | RESIGNED |
BRIAN TERENCE WEBB | Oct 1944 | British | Secretary | 1994-02-17 UNTIL 2009-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcarthur Agriculture Limited | 2022-04-01 | Scunthorpe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BDC Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £985,464 Cash £1,350,830 equity |