| Company Name | Bd Management Focus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07939891 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Roberta Ann Davis |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2012(same day as company formation) |
| Role | General Management/Human Resources |
| Country of Residence | England |
| Correspondence Address | 7b Walkers Ridge Camberley GU15 2DF |
| Director Name | Mr Ashley James Davis |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2016(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 March 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | K & B Accountancy Group 1st Floor, The South Quay 77 Marsh Wall London E14 9SH |
Location
| Registered Address | K & B Accountancy Group 1st Floor, The South Quay Building 77 Marsh Wall London E14 9SH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roberta Ann Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,050 |
| Cash | £145,004 |
| Current Liabilities | £28,402 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2020 | Application to strike the company off the register (3 pages) |
| 6 October 2020 | Change of details for Mrs Roberta Ann Davis as a person with significant control on 6 October 2020 (2 pages) |
| 6 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 6 October 2020 (1 page) |
| 6 October 2020 | Director's details changed for Mr Ashley James Davis on 6 October 2020 (2 pages) |
| 24 February 2020 | Cessation of Roberta Ann Davis as a person with significant control on 24 February 2020 (1 page) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 9 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 2 January 2019 | Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2 January 2019 (1 page) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 21 February 2018 | Notification of Roberta Ann Davis as a person with significant control on 6 April 2016 (2 pages) |
| 21 February 2018 | Director's details changed for Ms Roberta Ann Davis on 21 February 2018 (2 pages) |
| 21 February 2018 | Change of details for Roberta Ann Davis as a person with significant control on 20 February 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 6 October 2017 | Second filing of Confirmation Statement dated 07/02/2017 (6 pages) |
| 6 October 2017 | Second filing of Confirmation Statement dated 07/02/2017 (6 pages) |
| 17 March 2017 | Confirmation statement made on 7 February 2017 with updates
|
| 17 March 2017 | Confirmation statement made on 7 February 2017 with updates
|
| 20 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 April 2016 | Appointment of Mr Ashley James Davis as a director on 15 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mr Ashley James Davis as a director on 15 April 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 20 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 2 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 8 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 (1 page) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|