B D C Systems Limited

Active02898684 Private limited company
Incorporated
15 February 1994 (32 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Samuel Scott Mcarthur
Accounts type
Dormant
Region
South West
Address
Bdc Systems Limited Grafton Road
Burbage
Marlborough
SN8 3BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born November 1985
Mcarthur, Samuel Scott
Director · Appointed 1 April 2022
British
Born April 1987 (39)
Officer history (9 former)
10 June 2026
Resigned Lee, Andrew Neil as Secretary
10 June 2026
Resigned Lee, Andrew Neil as Director
29 August 2023
Resigned Head, Andrew Paul as Director
1 April 2022
Appointed Mcarthur, Samuel Scott as Director
1 April 2022
Appointed Mcarthur, William John as Director
15 May 2009
Resigned Owen, David Geoffrey as Director
15 May 2009
Resigned Webb, Brian Terence as Director
15 May 2009
Appointed Lee, Andrew Neil as Secretary
15 May 2009
Appointed Head, Andrew Paul as Director
15 May 2009
Appointed Lee, Andrew Neil as Director
15 May 2009
Resigned Webb, Brian Terence as Secretary
30 April 2001
Resigned Mussellwhite, Christopher John as Director
23 March 1994
Appointed Mussellwhite, Christopher John as Director
17 February 1994
Appointed Webb, Brian Terence as Secretary
17 February 1994
Appointed Webb, Brian Terence as Director
17 February 1994
Appointed Owen, David Geoffrey as Director
17 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03877827

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Britpulse Feed Ingredients Ltd Owns 75–100% of shares
B D C Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£19,215
Cash
£692,118
Employees
9
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 £1,350,830 £1,736,374 £19,215
Balance sheet detail
202420232021
Fixed Assets£131,536£16,325
Current Assets£907,261£2,129,717£2,110,345
Debtors£803,109
Cash£692,118£836,005£985,464
Creditors (< 1 year)£888,046£447,690£772,738
Creditors (> 1 year)£44,304
Net Current Assets£19,215£1,682,027£1,337,607
Net Assets£19,215£1,736,374£1,350,830
Shareholder Funds£19,215£1,736,374£1,350,830

Filings 99

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
23 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a secretary
15 December 2025Confirmation statement with no updates15 December 2025
21 August 2025Accounts for a small company31 December 2024
Show all 99 filings

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