Introduction
Watch Company
B
B2D TRAWLERS LIMITED
B2D TRAWLERS LIMITED is an active company incorporated on 3 July 2020 with the registered office located in Torquay. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing and 1 other business activity. B2D TRAWLERS LIMITED was registered 5 years ago.(SIC: 03110, 47230)
Status
active
Active since 5 years ago
Company No
12716489
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Century House Nicholson Road Torquay, TQ2 7TD,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEREDITH, Laura Catherine
ActiveNorthfields Lane, BrixhamTQ5 8RS
Secretary
Appointed 03 Jul 2020
MEREDITH, Laura Catherine
Northfields Lane, BrixhamTQ5 8RS
Secretary
03 Jul 2020
Active
MEREDITH, Derek Barry
ActiveNorthfields Lane, BrixhamTQ5 8RS
Born February 1968
Director
Appointed 03 Jul 2020
MEREDITH, Derek Barry
Northfields Lane, BrixhamTQ5 8RS
Born February 1968
Director
03 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Derek Barry Meredith
ActiveNorthfields Lane, BrixhamTQ5 8RS
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Mr Derek Barry Meredith
Northfields Lane, BrixhamTQ5 8RS
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 September 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021