BDEYE LIMITED - DONCASTER


Company Profile Company Filings

Overview

BDEYE LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
BDEYE LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11271434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BDEYE LIMITED - DONCASTER

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VISION HOUSE DURHAM LANE
DONCASTER
DN3 3FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REGAL ASSOCIATES LTD (until 05/08/2021)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILLIAM HAWLEY Apr 1963 British Director 2021-10-20 CURRENT
MR IAN JOHN WILLIAMSON LOGIE RAEBURN Jan 1959 British Director 2021-10-20 CURRENT
MR ROBERT EDWARD LOVEDAY Sep 1965 British Director 2018-03-23 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Diamond Group Limited 2023-12-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Martin William Hawley 2021-10-20 - 2023-12-15 4/1963 Doncaster   Ownership of shares 25 to 50 percent
Mr Ian John Williamson Logie Raeburn 2021-10-20 - 2023-12-15 1/1959 Doncaster   Ownership of shares 25 to 50 percent
Mr Robert Edward Loveday 2018-03-23 - 2021-10-20 9/1965 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BDEYE LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-03-2023 £9,312 Cash £-27,627 equity
Micro-entity Accounts - BDEYE LIMITED 2022-09-06 31-03-2022 £2 equity
Dormant Company Accounts - BDEYE LIMITED 2021-12-14 31-03-2021 £1 equity
Dormant Company Accounts - REGAL ASSOCIATES LTD 2021-03-16 31-03-2020 £1 equity
Dormant Company Accounts - REGAL ASSOCIATES LTD 2019-11-12 31-03-2019 £1 equity

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