B & D 2010 Group Limited

Company details

Type

Private Limited Company

Incorporated

2009-12-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-12-22 · next due 2027-01-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Atkinson, Peter Duncan · Director appointed 2023-09-29
• Macdonald, James Graham · Director appointed 2023-09-29
• Gray, Ivor · Director appointed 2023-09-29
• Frame, David Donald · Director appointed 2009-12-30 resigned 2026-04-13
• Davidson Chalmers Stewart (Secretarial Services) Limited · Corporate Secretary appointed 2009-12-30 resigned 2023-09-29
• Frame, Janice Ann · Director appointed 2009-12-30 resigned 2023-09-29
• Mcandrew, George Gordon · Director appointed 2009-12-30 resigned 2015-12-31

People with significant control (2)

• Mr David Donald Frame Ceased 2023-09-29
  Individual Psc · British · resident in Scotland · born 4/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Macfarlane Group Uk Limited Active
  Corporate Entity Psc · notified 2023-09-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC3705990002
  Held by Bank of Scotland PLC (As Security Agent)
  Created 2024-11-28
• A registered charge Outstanding SC3705990001
  Held by Bank of Scotland PLC (As Security Agent)
  Created 2024-11-28

Recent filings (15)

• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-03 Legacy (paper) PARENT_ACC Accounts
• 2025-09-03 Legacy (paper) GUARANTEE2 Other
• 2025-09-03 Legacy (paper) AGREEMENT2 Other
• 2025-02-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-10 Memorandum and articles (paper) MA Incorporation
• 2024-12-10 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-23 Legacy (paper) PARENT_ACC Accounts
• 2024-09-13 Legacy (paper) GUARANTEE2 Other
• 2024-09-13 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.