B D Resources Limited

Active04628653 Private limited company
Incorporated
6 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Penelope Elizabeth Hegan
William Mark Hegan
Accounts type
Micro entity
Region
South East
Address
Athgarvan House
Shawford
Winchester
SO21 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2003
British
Director · Appointed 6 January 2003
British
Born November 1954
Officer history (4 former)
22 August 2016
Resigned Fairclough, Malcolm James as Director
12 June 2008
Resigned Towers, John Frederick as Director
6 January 2003
Appointed Hegan, William Mark as Secretary
6 January 2003
Appointed Hegan, William Mark as Director
6 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
6 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
6 January 2003
Appointed Towers, John Frederick as Director
6 January 2003
Appointed Fairclough, Malcolm James as Director

Ownership 2 active

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

Penelope Elizabeth Hegan
Individual · Notified 11 October 2017
Owns 25–50% of shares
British
Born July 1955 (71)
Individual · Notified 22 August 2016
Owns 50–75% of shares
British
Born November 1954

Financials

Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,837 £9,638 £7,648 £8,074 £6,029 £2,019
Balance sheet detail
202420232022202120202019
Fixed Assets£395£574£837£1,004£630£301
Current Assets£11,601£14,155£15,512£13,970£16,865£16,332
Creditors (< 1 year)£8,659£7,585£7,315£6,306£6,312£4,836
Net Current Assets£2,942£6,570£8,197£7,664£10,553£11,496
Shareholder Funds£2,019£6,029£8,074£7,648£9,638£10,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
11 March 2026Confirmation statement with updates8 March 2026
25 September 2025Micro company accounts31 December 2024
19 March 2025Confirmation statement with no updates8 March 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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