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BDEA LTD

Company number 14080652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC02	Notification of The Brookman Group Ltd as a person with significant control on 6 October 2023	View PDF Notification of The Brookman Group Ltd as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of David Edward Lindley as a person with significant control on 6 October 2023	View PDF Cessation of David Edward Lindley as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Matt Giggs as a director on 6 October 2023	View PDF Appointment of Mr Matt Giggs as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Mark Burgess as a director on 6 October 2023	View PDF Appointment of Mr Mark Burgess as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Peter Lindley as a director on 6 October 2023	View PDF Appointment of Mr Peter Lindley as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Malcolm Garland Lindley as a director on 6 October 2023	View PDF Appointment of Mr Malcolm Garland Lindley as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD01	Registered office address changed from 3 the Green Brington Huntingdon PE28 5BP England to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 15 August 2022	View PDF Registered office address changed from 3 the Green Brington Huntingdon PE28 5BP England to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 15 August 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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