Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
BD Elite Ltd
- Incorporated
- 17 May 2011 (15 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- AtriaSpa RoadBoltonBL1 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Makin, Daran Paul Towler
Secretary · Appointed 1 July 2026
British
Born June 1946 (80)
British
Born April 1969 (57)
British
Born July 1962 (64)
Marshall, Stephen
Director · Appointed 17 May 2011
British
Born November 1966
Mckeown, Julie
Director · Appointed 17 May 2011
British
Born July 1968 (58)
Officer history (3 former)
1 July 2026
Appointed Makin, Daran Paul Towler as Secretary
1 July 2026
Resigned Ballago, Jane as Secretary
19 August 2024
Appointed Ballago, Jane as Secretary
19 August 2024
Resigned Makin, Daran as Secretary
5 July 2021
Appointed Makin, Daran as Secretary
5 July 2021
Resigned Gray, Iain as Secretary
14 July 2011
17 May 2011
17 May 2011
17 May 2011
Appointed Marshall, Stephen as Director
17 May 2011
Appointed Mckeown, Julie as Director
17 May 2011
Appointed Gray, Iain as Secretary
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
Plc
Reg. no. 2958427
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BD Elite Ltd This company Owns 75–100% of shares
CPD Underwriting Solutions Ltd Owns 25–50% of shares
Proficient Insurance Administration Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 1 July 2026 | Appointment of a secretary |
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