Company information:
Bd Group Limited (No: 02794934)
Address: GROSVENOR HOUSE, 45 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QG, UNITED KINGDOM
Status: Active
Incorporated: 03-Jan-1993
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: PHILIP MARK SHAPIRO ( DOB: Jul-1944 From: Mar-1993 )
Current Director: BENJAMIN JONATHON SHAPIRO ( DOB: Dec-1973 From: Apr-2022 )
Current Secretary: SUSAN JANE RUSHTON ( DOB: May-1957 From: Mar-1993 )
Resigned Director: ANTHONY DEAN SMITH ( DOB: Jun-1932 From: Mar-1993 To: Dec-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: ELIZABETH LEA SHAPIRO ( DOB: Feb-1947 From: Dec-1994 To: Jul-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1993 To: Mar-1993 )
Persons of Significant Control:
Mrs Elizabeth Lea Shapiro, Grosvenor House 45 The Downs, Altrincham, Cheshire, WA14 2QG, United Kingdom: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Philip Mark Shapiro, Grosvenor House 45 The Downs, Altrincham, Cheshire, WA14 2QG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-03-23)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 809,197 | 809,197 | 809197.0,809197.0 |
| Current assets / Debtors | 937,125 | 888,375 | 937125.0,888375.0 |
| Net current assets (liabilities) | 937,125 | 888,375 | 937125.0,888375.0 |
| Total assets less current liabilities | 1,746,322 | 1,697,572 | 1746322.0,1697572.0 |
| Equity / share capital and reserves | 1,746,322 | 1,697,572 | 1746322.0,1697572.0 |