B D I Group Ltd

Company Name	B D I Group Ltd
Directors	John Alexander Elder and Clive James Mowbray Darlaston
Company Status	Active
Company Number	03533573
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Previous Name	SPI Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Alexander Elder
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2000(1 year, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney End 2 Macclesfield Road Prestbury Cheshire SK10 4BN

Secretary Name	Mrs Cheryl Elder
Status	Current
Appointed	01 March 2011(12 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	The Old Vicarage The Village Prestbury Macclesfield Cheshire SK10 4DG

Director Name	Mr Clive James Mowbray Darlaston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Michael Christopher Holt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2000)
Role	Sales
Correspondence Address	114 Yardley Close Warley Oldbury B68 9DG

Secretary Name	Mr David Geoffrey Cohen
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 days after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whatcroft Hall Whatcroft Cheshire CW9 7SQ

Director Name	Mr Stephen Paul Vanstone
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 09 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	58 Dunstall Road Halesowen Warwickshire B63 1BE

Contact

Website	spimaterial.co.uk

Location

Registered Address	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	John Elder 100.00% Ordinary

Financials

Year	2014
Turnover	£10,955,178
Gross Profit	£2,069,326
Net Worth	£3,779,444
Cash	£55,838
Current Liabilities	£5,834,553

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	29 September

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

31 August 2012	Delivered on: 7 September 2012 Persons entitled: John Alexander Elder Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

31 August 2012

Delivered on: 7 September 2012
Persons entitled: John Alexander Elder

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

21 October 2020	Total exemption full accounts made up to 29 September 2019 (11 pages)
7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
31 October 2019	Previous accounting period extended from 29 March 2019 to 29 September 2019 (1 page)
24 October 2019	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
10 April 2019	Total exemption full accounts made up to 29 March 2018 (12 pages)
3 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
24 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
18 July 2018	Registered office address changed from C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 18 July 2018 (1 page)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 March 2017 (11 pages)
22 May 2017	Group of companies' accounts made up to 30 March 2016 (27 pages)
22 May 2017	Group of companies' accounts made up to 30 March 2016 (27 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
12 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
12 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
15 August 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
15 August 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
8 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (4 pages)
8 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (4 pages)
1 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
1 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
4 April 2015	Registered office address changed from C/O Rba Accountancy Ltd 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 4 April 2015 (1 page)
4 April 2015	Registered office address changed from C/O Rba Accountancy Ltd 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 4 April 2015 (1 page)
4 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 100 (4 pages)
4 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 100 (4 pages)
4 April 2015	Registered office address changed from C/O Rba Accountancy Ltd 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 4 April 2015 (1 page)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 December 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
23 December 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
14 May 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
14 May 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
13 November 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
13 November 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
7 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT on 26 March 2012 (1 page)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (10 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (10 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of David Cohen as a secretary (1 page)
12 April 2011	Termination of appointment of David Cohen as a secretary (1 page)
11 April 2011	Termination of appointment of David Cohen as a secretary (1 page)
11 April 2011	Appointment of Mrs Cheryl Elder as a secretary (2 pages)
11 April 2011	Appointment of Mrs Cheryl Elder as a secretary (2 pages)
11 April 2011	Appointment of Mrs Cheryl Elder as a secretary (2 pages)
11 April 2011	Appointment of Mrs Cheryl Elder as a secretary (2 pages)
11 April 2011	Termination of appointment of David Cohen as a secretary (1 page)
9 August 2010	Full accounts made up to 30 September 2009 (10 pages)
9 August 2010	Full accounts made up to 30 September 2009 (10 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for John Alexander Elder on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for John Alexander Elder on 31 March 2010 (2 pages)
14 October 2009	Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley HU17 0JS on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley HU17 0JS on 14 October 2009 (1 page)
30 July 2009	Accounts for a medium company made up to 30 September 2008 (11 pages)
30 July 2009	Accounts for a medium company made up to 30 September 2008 (11 pages)
31 March 2009	Return made up to 24/03/09; full list of members (3 pages)
31 March 2009	Return made up to 24/03/09; full list of members (3 pages)
29 July 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
29 July 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
25 March 2008	Return made up to 24/03/08; full list of members (3 pages)
25 March 2008	Return made up to 24/03/08; full list of members (3 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
7 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
29 March 2006	Return made up to 24/03/06; full list of members (2 pages)
29 March 2006	Return made up to 24/03/06; full list of members (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 April 2005	Return made up to 24/03/05; full list of members (2 pages)
14 April 2005	Return made up to 24/03/05; full list of members (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 115 edmund street birmingham west midlands B3 2HJ (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 115 edmund street birmingham west midlands B3 2HJ (1 page)
25 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 May 2004	Return made up to 24/03/04; full list of members (6 pages)
14 May 2004	Return made up to 24/03/04; full list of members (6 pages)
4 March 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
4 March 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
5 October 2003	Director's particulars changed (1 page)
5 October 2003	Director's particulars changed (1 page)
21 July 2003	Accounts for a small company made up to 30 September 2001 (8 pages)
21 July 2003	Accounts for a small company made up to 30 September 2001 (8 pages)
11 May 2003	Secretary's particulars changed (1 page)
11 May 2003	Secretary's particulars changed (1 page)
8 April 2003	Return made up to 24/03/03; full list of members (6 pages)
8 April 2003	Return made up to 24/03/03; full list of members (6 pages)
25 March 2002	Return made up to 24/03/02; full list of members (6 pages)
25 March 2002	Return made up to 24/03/02; full list of members (6 pages)
1 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
1 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
4 April 2001	Return made up to 24/03/01; full list of members (6 pages)
4 April 2001	Return made up to 24/03/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 May 2000	Return made up to 24/03/00; full list of members (6 pages)
23 May 2000	Return made up to 24/03/00; full list of members (6 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 May 1999	Registered office changed on 26/05/99 from: lloyds house 22 lloyd street manchester lancashire M2 5WA (1 page)
26 May 1999	Registered office changed on 26/05/99 from: lloyds house 22 lloyd street manchester lancashire M2 5WA (1 page)
22 April 1999	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
22 April 1999	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
20 November 1998	Registered office changed on 20/11/98 from: lloyds house 22 lloyd street manchester M2 5WA (1 page)
20 November 1998	Registered office changed on 20/11/98 from: lloyds house 22 lloyd street manchester M2 5WA (1 page)
11 November 1998	Company name changed spi holdings LIMITED\certificate issued on 12/11/98 (2 pages)
11 November 1998	Company name changed spi holdings LIMITED\certificate issued on 12/11/98 (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
8 April 1998	Ad 31/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 1998	Ad 31/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 1998	New secretary appointed (2 pages)
24 March 1998	Incorporation (11 pages)
24 March 1998	Incorporation (11 pages)