Bde Law Limited. net worth, address, company information. Free

Company search

Company details

Name	Bde Law Limited
Number	08023674
Date of Incorporation:	2012-04-10
End of financial year:	31 December
Address:	Admiral House, Queensway, Newport, NP20 4AG
SIC code:	74990 - Non-trading company

Bde Law Limited was dissolved on 2021-06-22. Bde Law was a private limited company that was located at Admiral House, Queensway, Newport, NP20 4AG. This company (incorporated on 2012-04-10) was run by 4 directors and 1 secretary.
Director Adam G. who was appointed on 07 August 2017.
Director Stuart M. who was appointed on 15 April 2016.
Director Rhodri T. who was appointed on 01 May 2013.
Among the secretaries, we can name: Daniel C. appointed on 22 September 2014.

The company was categorised as "non-trading company" (74990). As stated in the official records, there was a name change on 2013-04-03, their previous name was Tooley Shelf Company 2. The last confirmation statement was sent on 2021-04-10 and last time the statutory accounts were sent was on 31 December 2018. 2016-04-10 was the date of the last annual return.

Directors

People with significant control

Admiral Law Limited

1 January 2019

Address	Floor 3 No. 3 Capital Quarter, Cardiff, CF10 4BZ, United Kingdom
Legal authority	United Kingdom (Wales)
Legal form	Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	08023665
Nature of control:	75,01-100% shares 75,01-100% voting rights

Admiral Group Plc

6 April 2016 - 1 January 2019

Address	Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03849958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-10 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2020-12-18 filed on: 4th, January 2021 \| persons with significant control	Free Download (2 pages)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 13th, October 2020 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, July 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 14th, July 2020 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-10 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2019-09-06 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-04-10 filed on: 15th, April 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association filed on: 21st, February 2019 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 20th, February 2019 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-01-01 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-01-01 filed on: 13th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2018-04-10 filed on: 20th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2017-08-07 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-07-28 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-10 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 27th, June 2016 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 27th, June 2016 \| incorporation	Free Download (36 pages)
(AR01) Annual return made up to 2016-04-10 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2016-04-15 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-11-16 filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-04-10 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-05-06: 100.00 GBP capital
(MISC) Section 519 filed on: 13th, November 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Sec 519 filed on: 11th, November 2014 \| miscellaneous
(TM02) Secretary appointment termination on 2014-09-22 filed on: 30th, September 2014 \| officers	Free Download (1 page)
(AP03) On 2014-09-22 - new secretary appointed filed on: 30th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 1St Floor 25-26 Neptune Court Vanguard Way Cardiff CF24 5PJ to Admiral House Queensway Newport NP20 4AG on 2014-09-10 filed on: 10th, September 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-08-27 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-10 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-01: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
(CH03) On 2013-09-17 secretary's details were changed filed on: 18th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2013-04-10 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ Wales on 2013-05-23 filed on: 23rd, May 2013 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-05-01: 100.00 GBP filed on: 17th, May 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 17th, May 2013 \| resolution	Free Download (36 pages)
(CONNOT) Change of name notice filed on: 3rd, April 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tooley shelf company 2 LIMITEDcertificate issued on 03/04/13 filed on: 3rd, April 2013 \| change of name	Free Download (4 pages)
(RES15) Company name change resolution on 2013-04-02 change of name
(TM02) Secretary appointment termination on 2012-04-26 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-04-26 - new secretary appointed filed on: 26th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-04-26 filed on: 26th, April 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-04-26 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, April 2012 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2012-04-10 filed on: 10th, April 2012 \| address	Free Download (1 page)

Companies nearby
Davis & Sons (est.1747) Limited [0.02 mile]
Gb Intelligence Ltd [0.06 mile]
Fernhill Property Company Limited [0.06 mile]
Glenroy Property Management Limited [0.06 mile]


Regis Recruitment Ltd [0.04 mile]
Sporting Genius Ltd [0.06 mile]
C V Properties Limited [0.06 mile]
Luscombe & Co Ltd [0.06 mile]