Bdtronic Ltd. Head office in Ashton Under Lyne. Check Director.

Bdtronic Ltd, Ashton Under Lyne

Bdtronic Ltd is a private limited company. Formerly, it was named Bartec Dispensing Technology (Uk) Limited (changed on 2012-10-03). Registered at Booth Street Chambers, Booth Street, Ashton Under Lyne OL6 7LQ, the aforementioned 21 years old firm was incorporated on 2003-03-05 and is categorised as "agents specialized in the sale of other particular products" (SIC: 46180).
2 directors can be found in this firm: Patrick V. (appointed on 11 April 2003), David H. (appointed on 05 March 2003). Moving on to the secretaries (1 in total), we can name: David H. (appointed on 11 April 2003).

About
Name: Bdtronic Ltd
Number: 04687322
Incorporation date: 2003-03-05
End of financial year: 31 December


Address:	Booth Street Chambers Booth Street Ashton Under Lyne OL6 7LQ
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

M.A.X. Automation Se

6 April 2016

Address	Max Automation Se Steinhöft 11, Hamburg, D-40213, PO Box 20459, Germany
Legal authority	German
Legal form	Ag
Country registered	Germany
Place registered	Hamburg, Germany
Registration number	Hrb : 181686
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	125,856	92,819	90,451	90,345	113,788	65,120	83,592
Fixed Assets	23,165	11,603	41	1,477	1,636	621	143
Total Assets Less Current Liabilities	-161,180	-156,407	-143,743	-144,648	-131,886	-85,847	-69,585

The due date for Bdtronic Ltd confirmation statement filing is 2024-03-19. The most recent confirmation statement was filed on 2023-03-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence. This corporate PSC can be reached at Steinhöft 11, D-40213 Hamburg.

Company filing

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AA	Small company accounts made up to 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
CH01	On 2016/03/05 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 8th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/03/23 capital
AA	Small company accounts made up to 2014/12/31 filed on: 5th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/05 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Small company accounts made up to 2013/12/31 filed on: 11th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/05 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 14th, February 2013 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 3rd, October 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bartec dispensing technology (uk) LIMITEDcertificate issued on 03/10/12 filed on: 3rd, October 2012 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/05 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 5th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/05 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 9th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/05 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 11th, February 2010 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 6th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 3rd, March 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/15 with complete member list filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/15 with complete member list filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 21st, April 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 21st, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 27th, June 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 27th, June 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 27th, March 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 27th, March 2004 \| accounts	Free Download (7 pages)
88(2)O	Alloted 399 shares on 2003/06/01. Value of each share 1 £. filed on: 26th, January 2004 \| capital	Free Download (2 pages)
88(2)O	Alloted 399 shares on 2003/06/01. Value of each share 1 £. filed on: 26th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2003/06/01. Value of each share 1 £, total number of shares: 500. filed on: 23rd, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2003/06/01. Value of each share 1 £, total number of shares: 500. filed on: 23rd, December 2003 \| capital	Free Download (2 pages)
288a	On 2003/04/18 New director appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/18 Secretary resigned filed on: 18th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/18 Secretary resigned filed on: 18th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/18 New secretary appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/18 New secretary appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/18 New director appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, April 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 17/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, March 2003 \| address	Free Download (1 page)
288a	On 2003/03/17 New secretary appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
288b	On 2003/03/17 Secretary resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/17 Director resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/17 Director resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
288a	On 2003/03/17 New director appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003/03/17 New director appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
288b	On 2003/03/17 Secretary resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
288a	On 2003/03/17 New secretary appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, March 2003 \| incorporation	Free Download (17 pages)

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