Company NameBDC Europe Limited
DirectorDavid Harrison Gregory
Company StatusActive
Company Number03045203
CategoryPrivate Limited Company
Incorporation Date12 April 1995 (24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Harrison Gregory
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1995(1 day after company formation)
Appointment Duration24 years, 7 months
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address2 Bank View
Forest Row
East Sussex
RH18 5ND
Secretary NameClare Anne Gregory
NationalityBritish
StatusCurrent
Appointed10 May 1996(1 year after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address2 Bank View
Forest Row
East Sussex
RH18 5ND
Director NameRichard John Goatcher
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address5 Normanton Road
South Croydon
Surrey
CR2 7AE
Secretary NameMrs Freda Margaret Webster
NationalityBritish
StatusResigned
Appointed12 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 The Blytons
East Grinstead
West Sussex
RH19 1RY
Director NameAnne Agar
NationalityBritish
StatusResigned
Appointed13 April 1995(1 day after company formation)
Appointment Duration4 months (resigned 15 August 1995)
RoleFood Consultant
Correspondence Address11 Burnthwaite Road
London
SW6 5BQ
Secretary NameDavid Harrison Gregory
NationalityBritish
StatusResigned
Appointed13 April 1995(1 day after company formation)
Appointment Duration12 months (resigned 10 April 1996)
RoleDesign Consultant
Correspondence Address58 Bevernbridge Cottages
South Chailey
Lewes
East Sussex
BN8 4QB

Contact

Websitewww.enveras.co.uk/
Telephone01892 524163
Telephone regionTunbridge Wells

Location

Registered AddressLynton House 7-12
Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Clare Anne Gregory
50.00%
Ordinary
1 at £1David Harrison Gregory
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,509
Current Liabilities£26,088

Accounts

Latest Accounts31 July 2018 (1 year, 3 months ago)
Next Accounts Due30 April 2020 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return12 April 2019 (7 months, 1 week ago)
Next Return Due26 April 2020 (5 months, 1 week from now)

Filing History

8 May 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(4 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
(4 pages)
26 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 January 2015Previous accounting period extended from 30 April 2014 to 31 July 2014 (3 pages)
29 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(4 pages)
20 January 2014Total exemption full accounts made up to 30 April 2013 (8 pages)
29 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for David Harrison Gregory on 12 April 2010 (2 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 September 2009Registered office changed on 21/09/2009 from the concept house 82 south end croydon surrey CR0 1DQ (1 page)
17 June 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 June 2009Return made up to 12/04/09; full list of members (3 pages)
9 June 2008Return made up to 12/04/08; full list of members (3 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
1 June 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
21 May 2007Return made up to 12/04/07; full list of members (2 pages)
7 June 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
24 April 2006Return made up to 12/04/06; full list of members (6 pages)
3 March 2006Delivery ext'd 3 mth 30/04/05 (2 pages)
8 August 2005Return made up to 12/04/05; full list of members (6 pages)
6 June 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
4 March 2005Delivery ext'd 3 mth 30/04/04 (1 page)
3 June 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
7 May 2004Return made up to 12/04/04; full list of members (6 pages)
4 March 2004Delivery ext'd 3 mth 30/04/03 (2 pages)
4 June 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
1 May 2003Return made up to 12/04/03; full list of members (6 pages)
27 February 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
6 June 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
18 April 2002Return made up to 12/04/02; full list of members (6 pages)
27 February 2002Delivery ext'd 3 mth 30/04/01 (2 pages)
4 June 2001Full accounts made up to 30 April 2000 (7 pages)
27 April 2001Return made up to 12/04/01; full list of members (6 pages)
5 March 2001Delivery ext'd 3 mth 30/04/00 (2 pages)
5 June 2000Full accounts made up to 30 April 1999 (8 pages)
25 April 2000Return made up to 12/04/00; full list of members (6 pages)
3 March 2000Delivery ext'd 3 mth 30/04/99 (1 page)
16 April 1999Return made up to 12/04/99; no change of members (4 pages)
14 April 1999Full accounts made up to 30 April 1998 (9 pages)
26 February 1999Delivery ext'd 3 mth 30/04/98 (1 page)
18 May 1998Return made up to 12/04/98; full list of members (5 pages)
18 May 1998Director's particulars changed (1 page)
18 May 1998Secretary's particulars changed (1 page)
19 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
19 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1997Return made up to 12/04/97; full list of members (5 pages)
3 November 1996New secretary appointed (2 pages)
3 November 1996Secretary resigned (1 page)
30 October 1996Return made up to 12/04/96; full list of members (5 pages)
14 October 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
14 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1995Registered office changed on 05/12/95 from: 11 burnthwaite road london SW6 5BQ (1 page)
5 December 1995Director resigned (2 pages)
20 April 1995Registered office changed on 20/04/95 from: 43 cantelupe road east grinstead west sussex RH19 3BL (1 page)
20 April 1995Director resigned;new director appointed (4 pages)
20 April 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
12 April 1995Incorporation (32 pages)