Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
BD 6074 Ltd
- Incorporated
- 13 January 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit 15 Falmouth WharvesNorth ParadeFalmouthTR11 2TF
Officers 3 active
Officer details are public data from the Companies House register.
Rogers, Diccon Stideford
Secretary · Appointed 13 January 2009
Director · Appointed 13 January 2009
English
Born March 1976 (50)
Director · Appointed 13 January 2009
British
Born October 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06005512
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BD 6074 Ltd This company Owns 75–100% of shares
Keynvor Morlift Limited Owns 75–100% of shares
Fairhaven Shipping Company (UK) Limited Owns 75–100% of shares
Keynvor Morlift Marine Contractors Ltd Owns 75–100% of shares
KML (Scotland) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | ||
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 30 October 2025 | Secretary's details changed | |||
| 12 March 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 29 January 2025 | Change of details for a person with significant control |
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