BD STADIA LTD - FLEETWOOD
Company Profile | Company Filings |
Overview
BD STADIA LTD is a Private Limited Company from FLEETWOOD ENGLAND and has the status: Active.
BD STADIA LTD was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BD STADIA LTD was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BD STADIA LTD - FLEETWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
JONES HARRIS
FLEETWOOD
LANCASHIRE
FY7 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY FRANK WARWICK | Feb 1962 | British | Director | 2018-04-25 | CURRENT |
MR DANIEL LEWIS | Jan 1975 | American | Director | 2018-04-25 | CURRENT |
MR TONY FRANK WARWICK | Feb 1962 | British | Director | 2008-11-17 UNTIL 2017-03-02 | RESIGNED |
MR ANDREW MARK TAYLOR | Apr 1970 | British | Director | 2008-11-17 UNTIL 2017-03-02 | RESIGNED |
MR SCOTT SECORD | Sep 1971 | Canadian | Director | 2017-03-02 UNTIL 2018-08-15 | RESIGNED |
MR BLAIR MCGIBBON | Apr 1962 | Canadian | Director | 2018-04-25 UNTIL 2019-05-29 | RESIGNED |
MR JOHN JOSEPH LEE | Jan 1966 | British | Director | 2018-04-25 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW MARK TAYLOR | Apr 1970 | British | Secretary | 2008-11-17 UNTIL 2017-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Mark Taylor | 2016-04-06 - 2017-03-02 | 4/1970 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
B D Sport Group Ltd | 2016-04-06 | Fleetwood Lancashire |
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 |
---|---|---|---|
BD Stadia Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-23 | 31-12-2022 | £164,720 Cash £-99,214 equity |
BD Stadia Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-08 | 31-12-2021 | £240,224 Cash £-272,104 equity |
BD Stadia Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | £476,532 Cash £64,271 equity |
BD Stadia Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £398,337 Cash £188,665 equity |
BD Stadia Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £696,758 Cash £620,829 equity |
BD Stadia Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-12-2017 | £890,653 Cash £621,808 equity |
BD Stadia Ltd - Accounts to registrar - small 17.2 | 2017-10-18 | 01-03-2017 | £1,043,701 Cash £899,530 equity |
BD Stadia Ltd - Abbreviated accounts 16.3 | 2017-02-28 | 31-05-2016 | £660,791 Cash £625,760 equity |
BD Stadia Ltd - Limited company - abbreviated - 11.9 | 2016-02-26 | 31-05-2015 | £827,748 Cash £493,370 equity |
BD Stadia Ltd - Limited company - abbreviated - 11.6 | 2015-02-12 | 31-05-2014 | £422,733 Cash £79,182 equity |