Introduction
Watch Company
B
B & D PLASTICS GROUP LIMITED
B & D PLASTICS GROUP LIMITED is an active company incorporated on 24 August 2017 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). B & D PLASTICS GROUP LIMITED was registered 8 years ago.(SIC: 46740)
Status
active
Active since 8 years ago
Company No
10932196
LTD Company
Age
8 Years
Incorporated 24 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
B & D PLASTICS (MIDLANDS) LIMITED
From: 24 August 2017To: 13 February 2025
Address
Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry, CV1 2TT,
Previous Addresses
2 Chawley Park Cumnor Hill Oxford OX2 9GG England
From: 22 October 2024To: 21 January 2025
57 High Street Rowley Regis B65 0EH England
From: 1 November 2019To: 22 October 2024
Link Cottage Ship Street East Grinstead RH19 4EF England
From: 3 September 2018To: 1 November 2019
Pippins, Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH United Kingdom
From: 24 August 2017To: 3 September 2018
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ARNOLD, David Michael
ActiveCoventry University Technology Park, CoventryCV1 2TT
Born November 1967
Director
Appointed 24 Aug 2017
ARNOLD, David Michael
Coventry University Technology Park, CoventryCV1 2TT
Born November 1967
Director
24 Aug 2017
Active
CUBITT, Lucy Katherine
ActiveCoventry University Technology Park, CoventryCV1 2TT
Born April 1984
Director
Appointed 21 Oct 2024
CUBITT, Lucy Katherine
Coventry University Technology Park, CoventryCV1 2TT
Born April 1984
Director
21 Oct 2024
Active
EDGE, David Andrew
ActiveCoventry University Technology Park, CoventryCV1 2TT
Born May 1968
Director
Appointed 24 Aug 2017
EDGE, David Andrew
Coventry University Technology Park, CoventryCV1 2TT
Born May 1968
Director
24 Aug 2017
Active
MORRELL, Graham Joseph
ActiveCoventry University Technology Park, CoventryCV1 2TT
Born December 1964
Director
Appointed 21 Oct 2024
MORRELL, Graham Joseph
Coventry University Technology Park, CoventryCV1 2TT
Born December 1964
Director
21 Oct 2024
Active
VAN VUUREN, Carel Gerhardus
ActiveCoventry University Technology Park, CoventryCV1 2TT
Born October 1976
Director
Appointed 21 Oct 2024
VAN VUUREN, Carel Gerhardus
Coventry University Technology Park, CoventryCV1 2TT
Born October 1976
Director
21 Oct 2024
Active
HOLMES, Mitchell Lee
ResignedDudleyDY1 3TZ
Born October 1972
Director
Appointed 24 Aug 2017
Resigned 21 Oct 2024
HOLMES, Mitchell Lee
DudleyDY1 3TZ
Born October 1972
Director
24 Aug 2017
Resigned 21 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Flowmax Limited
ActiveCoventry University Technology Park, CoventryCV1 2TT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Flowmax Limited
Coventry University Technology Park, CoventryCV1 2TT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mr David Michael Arnold
CeasedCapel St. Mary, IpswichIP9 2JR
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Aug 2017
Ceased 21 Oct 2024
Mr David Michael Arnold
Capel St. Mary, IpswichIP9 2JR
Born November 1967
Ownership of shares 25 to 50 percent
24 Aug 2017
Ceased 21 Oct 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2025
13 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
2 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2025
2 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2025
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019
8 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 January 2019
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018