Bd Nuclear Limited, Portsmouth
Bd Nuclear Limited is a private limited company. Previously, it was named Baker Dougan (Nuclear) Limited (it was changed on 2013-11-05). Situated at 1 Oyster Estate, Jackson Close, Portsmouth PO6 1QN, the above-mentioned 17 years old enterprise was incorporated on 2006-09-21 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).4 directors can be found in the business: Ian S. (appointed on 22 December 2017), John H. (appointed on 22 December 2017), Jack D. (appointed on 22 December 2017). When it comes to the secretaries (1 in total), we can name: Kerry O. (appointed on 21 September 2006).
| About | |
|---|---|
| Name: Bd Nuclear Limited | |
| Number: 05943222 | |
| Incorporation date: 2006-09-21 | |
| End of financial year: 31 March |
| Address: |
1 Oyster Estate Jackson Close Portsmouth PO6 1QN |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
John F Hunt Group Limited
22 December 2017
| Address | Europa Park London Road, Grays, RM20 4DB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Cardiff |
| Place registered | Companies House |
| Registration number | 05804325 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David D.
21 September 2016 - 22 December 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-12-31 |
| Current Assets | 131,439 | 288,212 | 958,442 | 778,334 | 880,858 | 844,819 | 742,419 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - |
| Shareholder Funds | 220,682 | 247,742 | 838,054 | 872,983 | 941,357 | 879,926 | - |
| Tangible Fixed Assets | 92,089 | 106,839 | 85,743 | 160,894 | 160,894 | 66,467 | - |
| Total Assets Less Current Liabilities | 220,682 | 247,742 | 838,054 | 872,983 | 959,981 | 879,926 | 648,121 |
The deadline for Bd Nuclear Limited confirmation statement filing is 2023-10-05. The previous one was submitted on 2022-09-21. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: John F Hunt Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Road, RM20 4DB Grays. David D. who owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates February 1, 2024 filed on: 1st, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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