| Company Name | Bd Engineering Services (Aberdeen) Limited |
|---|---|
| Director | Brian Doleman |
| Company Status | Active |
| Company Number | 06214563 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Brian Doleman |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 587 Route Du Chant De L'Eau 24370 Calviac-En-PÉRigord France |
| Director Name | Mrs Patricia Ann Doleman |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 587 Route Du Chant De L’Eau 24370 Calviac-En-PÉRigord France |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2008(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 29 August 2012) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 3rd Floor Office 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Brian Doleman 66.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Ann Doleman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,027 |
| Cash | £6,036 |
| Current Liabilities | £36,358 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 16 April 2023 with updates (4 pages) |
|---|---|
| 20 January 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
| 20 April 2022 | Change of details for Mr Brian Doleman as a person with significant control on 26 January 2021 (2 pages) |
| 20 April 2022 | Change of details for Mr Brian Doleman as a person with significant control on 26 January 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 16 April 2022 with updates (4 pages) |
| 19 April 2022 | Director's details changed for Mr Brian Doleman on 26 January 2022 (2 pages) |
| 19 April 2022 | Director's details changed for Mrs Patricia Ann Doleman on 26 January 2022 (2 pages) |
| 19 April 2022 | Change of details for Mrs Patricia Ann Doleman as a person with significant control on 26 January 2022 (2 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 13 August 2021 | Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 13 August 2021 (1 page) |
| 3 May 2021 | Confirmation statement made on 16 April 2021 with updates (5 pages) |
| 7 August 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 30 April 2020 | Statement of capital following an allotment of shares on 28 April 2020
|
| 30 April 2020 | Change of details for Mrs Patricia Ann Doleman as a person with significant control on 28 April 2020 (2 pages) |
| 30 April 2020 | Notification of Brian Doleman as a person with significant control on 28 April 2020 (2 pages) |
| 22 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 21 January 2020 | Director's details changed for Mrs Patricia Ann Doleman on 9 January 2020 (2 pages) |
| 21 January 2020 | Change of details for Mrs Patricia Ann Doleman as a person with significant control on 9 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Brian Doleman on 9 January 2020 (2 pages) |
| 3 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 10 June 2019 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 10 June 2019 (1 page) |
| 22 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 5 July 2018 | Change of details for Mrs Patricia Ann Doleman as a person with significant control on 3 July 2018 (2 pages) |
| 5 July 2018 | Cessation of Brian Doleman as a person with significant control on 3 July 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 6 December 2017 | Director's details changed for Mr Brian Doleman on 24 November 2017 (2 pages) |
| 6 December 2017 | Director's details changed for Mrs Patricia Ann Doleman on 24 November 2017 (2 pages) |
| 6 December 2017 | Director's details changed for Mrs Patricia Ann Doleman on 24 November 2017 (2 pages) |
| 6 December 2017 | Director's details changed for Mr Brian Doleman on 24 November 2017 (2 pages) |
| 27 November 2017 | Change of details for Mrs Patricia Ann Doleman as a person with significant control on 24 November 2017 (2 pages) |
| 27 November 2017 | Change of details for Mr Brian Doleman as a person with significant control on 24 November 2017 (2 pages) |
| 27 November 2017 | Change of details for Mrs Patricia Ann Doleman as a person with significant control on 24 November 2017 (2 pages) |
| 27 November 2017 | Change of details for Mr Brian Doleman as a person with significant control on 24 November 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 August 2017 (1 page) |
| 11 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 August 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 31 January 2017 | Director's details changed for Patricia Ann Doleman on 3 November 2016 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Director's details changed for Brian Doleman on 3 November 2016 (2 pages) |
| 31 January 2017 | Director's details changed for Brian Doleman on 3 November 2016 (2 pages) |
| 31 January 2017 | Director's details changed for Patricia Ann Doleman on 3 November 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 20 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 12 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 August 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 30 August 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 May 2009 | Secretary appointed jordan company secretaries LIMITED (2 pages) |
| 21 May 2009 | Secretary appointed jordan company secretaries LIMITED (2 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 26 February 2009 | Ad 12/02/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 26 February 2009 | Ad 12/02/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from brunel house, 340 firecrest court, centre park warrington WA1 1RG (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from brunel house, 340 firecrest court, centre park warrington WA1 1RG (1 page) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 6 June 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 5 June 2008 | Ad 16/04/07-16/04/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 5 June 2008 | Ad 16/04/07-16/04/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 5 June 2008 | Director appointed patricia ann doleman (1 page) |
| 5 June 2008 | Director appointed patricia ann doleman (1 page) |
| 16 April 2007 | Incorporation (17 pages) |
| 16 April 2007 | Incorporation (17 pages) |