BDE LAW LIMITED - NEWPORT


Company Profile Company Filings

Overview

BDE LAW LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
BDE LAW LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08023674. The accounts status is FULL.

BDE LAW LIMITED - NEWPORT

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 31/12/2018

Registered Office

ADMIRAL HOUSE
NEWPORT
NP20 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2020 24/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHODRI LLYWELYN TILSLEY Jan 1978 British Director 2013-05-01 CURRENT
STUART JOHN MORGAN Mar 1966 British Director 2016-04-15 CURRENT
ADAM ALEXANDER GAVIN Feb 1981 British Director 2017-08-07 CURRENT
MR MICHAEL JOHN CORDNER Mar 1965 British Director 2013-05-01 CURRENT
DANIEL JOHN CAUNT Secretary 2014-09-22 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2012-04-10 UNTIL 2012-04-10 RESIGNED
DAVID GRAHAM STEVENS Jan 1962 British Director 2012-04-10 UNTIL 2013-05-01 RESIGNED
PAUL JAMIE MORGAN Oct 1976 British Director 2013-05-01 UNTIL 2019-09-06 RESIGNED
MR JULIAN JAMES LEWIS Dec 1963 British Director 2013-05-01 UNTIL 2020-12-31 RESIGNED
LEIGHTON HODGES Nov 1975 British Director 2014-08-27 UNTIL 2017-07-28 RESIGNED
LORNA ELLEN CONNELLY Mar 1970 British Director 2013-05-01 UNTIL 2015-11-16 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-10 UNTIL 2012-04-10 RESIGNED
MARK ROBERT WATERS Secretary 2012-04-10 UNTIL 2014-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admiral Law Limited 2019-01-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Admiral Group Plc 2016-04-06 - 2019-01-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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