BD

B D C SYSTEMS LIMITED

Active

Company number 02898684

Marlborough · Incorporated 15 February 1994

Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA

Last updated on 28 March 2026

Wholesale of agricultural machinery, equipment and supplies · SIC 46610

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 4094 LIMITED · 15 February 1994 – 1 March 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcarthur Agriculture Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Change Person Secretary Company With Change Date
Officers
25 November 2024 View
Accounts With Accounts Type Small
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Change Person Secretary Company With Change Date
Officers
8 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Miscellaneous
Miscellaneous
18 August 2009 View
Accounts With Accounts Type Small
Accounts
17 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Small
Accounts
22 September 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Small
Accounts
17 October 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Small
Accounts
10 October 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Small
Accounts
22 September 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Small
Accounts
17 September 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Small
Accounts
27 September 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Small
Accounts
7 October 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Small
Accounts
20 September 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
12 April 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Full
Accounts
3 October 1997 View
Legacy
Annual Return
30 April 1997 View
Resolution
Resolution
6 August 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Full
Accounts
16 March 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Capital
8 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
1 July 1994 View
Legacy
Officers
1 July 1994 View
Legacy
Accounts
2 June 1994 View
Legacy
Mortgage
5 May 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Address
1 March 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Incorporation Company
Incorporation
15 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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