Bdh Centreless Limited. Head office in Weybridge. Check Director.

Bdh Centreless Limited, Weybridge

Bdh Centreless Limited is a private limited company. Located at Ground Floor Egerton House, 68 Baker Street, Weybridge KT13 8AL, this 22 years old firm was incorporated on 2002-01-16 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in this firm: Stuart H. (appointed on 11 January 2018), Pamela H. (appointed on 16 January 2002).

About
Name: Bdh Centreless Limited
Number: 04354372
Incorporation date: 2002-01-16
End of financial year: 30 January


Address:	Ground Floor Egerton House 68 Baker Street Weybridge KT13 8AL
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Pamela H.

4 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Pamela H.

6 April 2016 - 11 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-30	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30
Current Assets	33,083	38,194	45,285	31,856	36,128	35,012	61,913	75,190	76,373	75,863	98,118	165,130	195,600
Total Assets Less Current Liabilities	-15,848	4,967	28,176	12,940	12,378	12,595	28,422	35,145	30,633	21,515	46,588	86,295	69,818
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-15,848	4,967	17,327	8,143	12,378	12,595	-	-	-	-	-	-	-
Tangible Fixed Assets	2,755	2,342	16,196	12,090	9,401	5,795	-	-	-	-	-	-	-
Fixed Assets	2,755	2,342	16,196	12,090	9,401	5,795	-	-	-	-	-	-	-

The deadline for Bdh Centreless Limited confirmation statement filing is 2024-01-30. The previous confirmation statement was sent on 2023-01-16. The deadline for a subsequent statutory accounts filing is 30 January 2024. Latest accounts filing was filed for the time period up until 30 January 2022.

2 persons of significant control are listed in the Companies House, namely: Pamela H. that has 1/2 or less of shares, 1/2 or less of voting rights. Pamela H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-01-30 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-01-30 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-30 filed on: 6th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-01-30 filed on: 23rd, August 2020 \| accounts	Free Download (10 pages)
AD01	New registered office address Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL. Change occurred on 2020-05-15. Company's previous address: 8 High Street Heathfield East Sussex TN21 8LS. filed on: 15th, May 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, February 2020 \| resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 13th, February 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-01-30 filed on: 16th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-01-30 filed on: 17th, January 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-01-31 to 2018-01-30 filed on: 17th, October 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 20th, October 2017 \| accounts	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-29: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Brown Russell 71a & 71C High Street Heathfield East Sussex TN21 8HU England on 2013-08-29 filed on: 29th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 17th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 26th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Brown Russell, the Watch Oak Chain Lane Battle East Sussex TN33 0YD on 2010-02-25 filed on: 25th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 27th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/02/07 from: watch oak battle east sussex TN33 0YD filed on: 23rd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: watch oak battle east sussex TN33 0YD filed on: 23rd, February 2007 \| address	Free Download (1 page)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 29th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 29th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 6th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 6th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-02-03 - Annual return with full member list filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-02-03 - Annual return with full member list filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 8th, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 8th, October 2003 \| accounts	Free Download (9 pages)
363s	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-01-30 (Director's particulars changed) annual return
363s	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 04/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 04/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, February 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2002 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 16th, January 2002 \| incorporation	Free Download (31 pages)

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