Bdr Technical Solutions Ltd
Company Profile
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SmallBdr Technical Solutions Ltd
03120336•Private Limited With Share Capital
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR
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Incorporated
31/10/1995
Company Age
30 years
Directors
2
Employees
35
SIC Code
61100
Risk
low risk
Company Overview
Registration, classification & business activity
Bdr Technical Solutions Ltd (03120336) is a private limited with share capital incorporated on 31/10/1995 (30 years old) and registered in stratford-upon-avon, CV379NR. The company operates under SIC code 61100 and is classified as Small.
Private Limited With Share Capital
SIC: 61100
Small
Incorporated 31/10/1995
CV379NR
35 employees
Financial Overview
Total Assets
£6.06M
Liabilities
£4.40M
Net Assets
£1.65M
Est. Turnover
£6.88M
AI Estimated
Unreported
Cash
£770.5K
Key Metrics
35
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Resolution
Category:Resolution
Date:07-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2020
Resolution
Category:Resolution
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Auditors Resignation Company
Category:Auditors
Date:26-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Auditors Resignation Company
Category:Auditors
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Address
Date:12-05-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Mortgage
Date:12-02-2004
Legacy
Category:Capital
Date:26-01-2004
Legacy
Category:Capital
Date:22-12-2003
Resolution
Category:Resolution
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2003
Legacy
Category:Capital
Date:22-11-2003
Legacy
Category:Capital
Date:27-10-2003
Resolution
Category:Resolution
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Annual Return
Date:28-06-2003
Legacy
Category:Address
Date:28-06-2003
Legacy
Category:Address
Date:13-08-2002
Legacy
Category:Officers
Date:06-08-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Caspian House, Shottery Brook Office Park, Timothys Bridge Road, Stratford Ent, Stratford-Upon-Avon, CV379NRRegistered
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