BCD HIGH TREES LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

BCD HIGH TREES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATERLOOVILLE and has the status: Active.
BCD HIGH TREES LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481367. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BCD HIGH TREES LIMITED - WATERLOOVILLE

This company is listed in the following categories:
98000 - Residents property management
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

14B HIGH TREES
WATERLOOVILLE
HAMPSHIRE
PO7 7XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAMS Sep 1984 British Director 2016-12-20 CURRENT
MRS DAO XUAN NGUYEN May 1991 British Director 2023-07-16 CURRENT
MR GEORGE RICHARD DURRELL Jul 1940 British Director 2008-02-06 CURRENT
MR GEORGE RICHARD DURRELL Jul 1940 British Secretary 2008-02-06 CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-23 UNTIL 2008-02-06 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2008-01-23 UNTIL 2008-02-06 RESIGNED
MR ANGUS GEORGE MCMEEKIN May 1946 British Director 2008-02-06 UNTIL 2016-03-11 RESIGNED
MR IAN WATT May 1969 British Director 2018-03-30 UNTIL 2023-06-27 RESIGNED
MR GERRIT VAN DIJK Nov 1931 Dutch Director 2008-02-06 UNTIL 2018-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dao Xuan Nguyen 2023-07-16 5/1991 Waterlooville   Voting rights 25 to 50 percent
Mr Ian James Watt 2018-03-30 - 2023-06-27 5/1969 Waterlooville   Voting rights 25 to 50 percent
Mr Andrew Williams 2016-11-20 9/1984 Hereford   Voting rights 25 to 50 percent
Mr Gerrit Van Dijk 2016-04-06 - 2018-03-27 11/1931 Waterlooville   Voting rights 25 to 50 percent
Mr George Richard Durrell 2016-04-06 7/1940 Waterlooville   Voting rights 25 to 50 percent

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