Oyd Holdings Limited. Head office in Norwich. Check Director.

Oyd Holdings Limited, Norwich

About
Name: Oyd Holdings Limited
Number: 05443816
Incorporation date: 2005-05-05
End of financial year: 31 December


Address:	Townshend House Crown Road Norwich NR1 3DT
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Christopher K.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	300	613	6,749	39,789	99,253
Fixed Assets	184,000	201,000	1,000	1,000	1,000
Intangible Fixed Assets	184,000	201,000	1,000	-	-
Number Shares Allotted	30,000	30,000	30,000	-	-
Shareholder Funds	300	1,351	749	30,939	18,144
Total Assets Less Current Liabilities	184,300	201,351	749	30,939	84,894

Oyd Holdings Limited was dissolved on 2021-03-11. Oyd Holdings was a private limited company that could have been found at Townshend House, Crown Road, Norwich, NR1 3DT. Its net worth was estimated to be around -183700 pounds, and the fixed assets belonging to the company totalled up to 184000 pounds. This company (formally formed on 2005-05-05) was run by 3 directors.
Director Louis N. who was appointed on 25 February 2016.
Director Christopher B. who was appointed on 25 February 2016.
Director Timothy W. who was appointed on 25 February 2016.

The company was officially classified as "non-life insurance" (65120). As stated in the CH data, there was a name change on 2015-06-24, their previous name was Bdc Investment Partners. The most recent confirmation statement was sent on 2019-06-08 and last time the accounts were sent was on 31 December 2018. 2016-06-08 was the date of the last annual return.

Company filing

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Type		Free download
AD01	Change of registered address from , 77 Gracechurch Street Gracechurch Street, London, EC3V 0AS, England on 13th November 2019 to Townshend House Crown Road Norwich NR1 3DT filed on: 13th, November 2019 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from , 77 Gracechurch Street Gracechurch Street, London, EC3V 0AS, England on 13th November 2019 to Townshend House Crown Road Norwich NR1 3DT filed on: 13th, November 2019 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 133 West Pottergate Norwich NR2 4BW England on 10th October 2018 to 77 Gracechurch Street Gracechurch Street London EC3V 0AS filed on: 10th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 26th May 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th November 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Pembroke House 36 Unthank Road Norwich NR2 2RB on 13th September 2016 to 133 West Pottergate Norwich NR2 4BW filed on: 13th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th June 2016 filed on: 9th, June 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th June 2016: 9750.00 GBP capital
TM01	Director's appointment terminated on 31st May 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2016 filed on: 10th, March 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 25th February 2016 filed on: 9th, March 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 25th February 2016 filed on: 9th, March 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 25th February 2016 filed on: 9th, March 2016 \| officers	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (2 pages)
CERTNM	Company name changed bdc investment partners LIMITEDcertificate issued on 24/06/15 filed on: 24th, June 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 24th, June 2015 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2015 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 83 Huntingdon Road London N2 9DX on 11th February 2015 to Pembroke House 36 Unthank Road Norwich NR2 2RB filed on: 11th, February 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 22nd December 2014: 9750.00 GBP filed on: 30th, January 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, January 2015 \| resolution
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, January 2015 \| resolution
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, November 2014 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 30th September 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th May 2014: 300.00 GBP capital
TM01	Director's appointment terminated on 19th May 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 39 Steeple Close, West Canford Heath, Poole Dorset BH17 9BJ on 8th June 2013 filed on: 8th, June 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th June 2013 filed on: 8th, June 2013 \| officers	Free Download (1 page)
AP03	On 8th June 2013, company appointed a new person to the position of a secretary filed on: 8th, June 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 11th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2012 filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2012 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 16th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 19th November 2010: 300.00 GBP filed on: 29th, November 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 29th, November 2010 \| resolution	Free Download (17 pages)
SH02	Sub-division of shares on 19th November 2010 filed on: 29th, November 2010 \| capital	Free Download (5 pages)
CH01	On 8th November 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 4th, August 2010 \| accounts	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 7th, November 2009 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th May 2009 filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th May 2009 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 20th August 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th August 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 10th August 2006 annual return
363s	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
288a	On 25th November 2005 New director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
288a	On 25th November 2005 New secretary appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
288a	On 25th November 2005 New secretary appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
288a	On 25th November 2005 New director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, May 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, May 2005 \| incorporation	Free Download (9 pages)
288b	On 5th May 2005 Secretary resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
288b	On 5th May 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
288b	On 5th May 2005 Secretary resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
288b	On 5th May 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)

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