BDKT (Europe) Ltd

Company Name	BDKT (Europe) Ltd
Director	Dennis William Cox
Company Status	Active
Company Number	04394186
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Dennis William Cox
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada House 9 Walton Gardens Shenfield Essex CM13 1EJ

Secretary Name	Mr Dennis William Cox
Nationality	British
Status	Current
Appointed	18 March 2002(5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada House 9 Walton Gardens Shenfield Essex CM13 1EJ

Director Name	Lisette Mermod Cox
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2002(5 days after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2016)
Role	Dir Of Business Development
Country of Residence	England
Correspondence Address	Canada House 9 Walton Gardens Shenfield Essex CM13 1EJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	bdkt.com

Location

Registered Address	47c Skylines Village, Limeharbour Second Floor London E14 9TS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Risk Reward LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week from now)

Charges

16 February 2005	Delivered on: 17 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 February 2005

Delivered on: 17 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
18 February 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
15 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
21 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
19 April 2018	Notification of Dennis William Cox as a person with significant control on 6 April 2016 (2 pages)
19 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
6 August 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
6 August 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017	Registered office address changed from First Floor, 60 Moorgate London EC2R 6EL England to 47C Skylines Village, Limeharbour Second Floor London E14 9TS on 28 March 2017 (1 page)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017	Registered office address changed from , First Floor, 60 Moorgate, London, EC2R 6EL, England to 47C Skylines Village, Limeharbour Second Floor London E14 9TS on 28 March 2017 (1 page)
31 October 2016	Termination of appointment of Lisette Mermod Cox as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Lisette Mermod Cox as a director on 31 October 2016 (1 page)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016	Registered office address changed from C/O Gross Klein 5 st. John's Lane London EC1M 4BH England to First Floor, 60 Moorgate London EC2R 6EL on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from , C/O Gross Klein 5 st. John's Lane, London, EC1M 4BH, England to 47C Skylines Village, Limeharbour Second Floor London E14 9TS on 21 March 2016 (1 page)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 September 2015	Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from , 6 Breams Building, London, EC4A 1QL to 47C Skylines Village, Limeharbour Second Floor London E14 9TS on 16 September 2015 (1 page)
2 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
5 August 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (5 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
21 May 2009	Return made up to 13/05/09; full list of members (10 pages)
21 May 2009	Return made up to 13/05/09; full list of members (10 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
27 March 2008	Return made up to 13/03/08; full list of members (3 pages)
27 March 2008	Return made up to 13/03/08; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 April 2007	Return made up to 13/03/07; full list of members (2 pages)
2 April 2007	Return made up to 13/03/07; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 13/03/06; full list of members (2 pages)
28 March 2006	Return made up to 13/03/06; full list of members (2 pages)
1 April 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (2 pages)
1 April 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (2 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
9 March 2004	Return made up to 13/03/04; full list of members (7 pages)
9 March 2004	Return made up to 13/03/04; full list of members (7 pages)
18 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 November 2003	Registered office changed on 27/11/03 from: canada house 9 walton gardens shenfield essex CM13 1EJ (1 page)
27 November 2003	Registered office changed on 27/11/03 from: canada house, 9 walton gardens, shenfield, essex CM13 1EJ (1 page)
31 March 2003	Return made up to 13/03/03; full list of members (7 pages)
31 March 2003	Return made up to 13/03/03; full list of members (7 pages)
16 April 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
16 April 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
2 April 2002	Registered office changed on 02/04/02 from: canada house, 9 walton gardens, shenfield, essex, CM13 1EJ (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed;new director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: canada house, 9 walton gardens shenfield essex CM13 1EJ (1 page)
2 April 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
13 March 2002	Incorporation (9 pages)
13 March 2002	Incorporation (9 pages)