| Company Name | BDEF Limited |
|---|---|
| Director | Brian James Best |
| Company Status | Active |
| Company Number | 05829767 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
| Previous Name | BURO De Funk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Brian James Best |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 67 Millbay Road Islandmagee Larne Antrim BT40 3RG Northern Ireland |
| Secretary Name | Marilyn Best |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2b Carncoole House Rosslea Way Newtownabbey County Antrim BT37 9DD Northern Ireland |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Brian Best 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,116 |
| Cash | £460 |
| Current Liabilities | £1,072 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 9 June 2017 (overdue) |
|---|
Filing History
| 7 April 2014 | Application to strike the company off the register (3 pages) |
|---|---|
| 7 April 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Change of name notice (2 pages) |
| 6 January 2014 | Resolutions
|
| 6 January 2014 | Resolutions
|
| 6 January 2014 | Change of name notice (2 pages) |
| 3 January 2014 | Restoration by order of the court (5 pages) |
| 3 January 2014 | Director's details changed for Brian James Best on 18 September 2013 (3 pages) |
| 3 January 2014 | Director's details changed for Brian James Best on 18 September 2013 (3 pages) |
| 3 January 2014 | Restoration by order of the court (5 pages) |
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 July 2008 | Return made up to 26/05/08; no change of members (6 pages) |
| 2 July 2008 | Return made up to 26/05/08; no change of members (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 16 August 2007 | Return made up to 26/05/07; full list of members
|
| 16 August 2007 | Return made up to 26/05/07; full list of members
|
| 22 June 2006 | Registered office changed on 22/06/06 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Incorporation (15 pages) |
| 26 May 2006 | Incorporation (15 pages) |