BDF MEDICAL LIMITED - BIRMINGHAM


Overview

BDF MEDICAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BDF MEDICAL LIMITED was incorporated 66 years ago on 17/07/1957 and has the registered number: 00587406. The accounts status is DORMANT.

BDF MEDICAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

2010 SOLIHULL PARKWAY
BIRMINGHAM
WEST MIDLANDS
B37 7YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PRICE Dec 1964 British Director 2013-09-30 CURRENT
MR CHRISTOPH MYNAREK Feb 1963 German Director 2013-09-30 CURRENT
BEIERSDORF UK LTD Corporate Director 1994-11-14 CURRENT
MR ANDREW PATTERSON Apr 1967 British Director 2009-06-30 UNTIL 2014-12-31 RESIGNED
DOCTOR ULRICH NAFE Sep 1930 German Director 1991-10-22 UNTIL 1994-11-14 RESIGNED
ROBERT GORDON LEADBEATER Jul 1934 British Director 1991-10-22 UNTIL 1997-06-27 RESIGNED
MR IAIN RODGER HOLDING Nov 1958 British Director 2011-11-01 UNTIL 2013-10-01 RESIGNED
MR RALPH DIETER GUSKO Feb 1961 German Director 2009-10-01 UNTIL 2011-07-31 RESIGNED
THOMAS FLOTHMANN Feb 1957 German Director 2001-04-12 UNTIL 2009-06-30 RESIGNED
RICHARD JOHN DUNN Sep 1950 Director 1997-06-27 UNTIL 2001-04-13 RESIGNED
MR MINNE DE VRIES Jul 1973 Dutch Director 2011-07-01 UNTIL 2013-05-23 RESIGNED
MR STEPHEN CHARLES BOSTOCK Dec 1963 British Director 2009-06-30 UNTIL 2011-06-30 RESIGNED
ROBERT GORDON LEADBEATER Jul 1934 British Secretary 1991-10-22 UNTIL 1997-06-27 RESIGNED
RICHARD JOHN DUNN Sep 1950 Secretary 1997-06-27 UNTIL 2001-04-13 RESIGNED
MR STEPHEN CHARLES BOSTOCK Dec 1963 British Secretary 2001-04-13 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beiersdorf Ag 2016-04-06 20253 Hamburg   Ownership of shares 75 to 100 percent

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SCB ADVISORY SERVICES LIMITED SUTTON COLDFIELD Dissolved... DORMANT 99999 - Dormant Company
BOOTS DELIVERY SERVICES LIMITED NOTTINGHAM Dissolved... FULL 74990 - Non-trading company
SLEEK CAPITAL LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BDF MEDICAL LIMITED 2017-09-12 31-12-2016 £5,000 equity
Dormant Company Accounts - BDF MEDICAL LIMITED 2016-09-20 31-12-2015 £5,000 equity
Dormant Company Accounts - BDF MEDICAL LIMITED 2014-10-01 31-12-2013 £5,000 Cash £5,000 equity

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