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 - MARLBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILO AND STORAGE SYSTEMS LIMITED BRIDGNORTH Dissolved... TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
MCARTHUR AGRICULTURE LTD SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
ALPHA GRAIN LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHAPEL STREET GARAGES LTD MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHASE H LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA GRAIN LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate