BDA NIGHTEXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
BDA NIGHTEXPRESS LIMITED
COMPANY NUMBER
01821106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
01/06/1984
(40 years and 6 months old)
WEBSITE
http://nightexpress.de
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/07/1984
14/01/2014
N.E. NIGHTEXPRESS LIMITED
View all previous names
WEST MIDLANDS
B26 3QD
Telephone: 02476303010
TPS: No
BDA NIGHTEXPRESS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAROUSEL LOGISTICS IRELAND LIMITED | N/A | N/A |
| BDA NIGHTEXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | Adam Marcer (929307497) has left the board |
| 26/01/2024 | New Board Member Matthew James Wade (931853754) Appointed |
Credit Risk Overview
Want to learn more about BDA NIGHTEXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDA NIGHTEXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDA NIGHTEXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/01/2024 - Present (10 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/04/1992 - 31/05/2013 (21 years and 1 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/1992 - 31/05/2013 (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAROUSEL LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS IRELAND ASSETS & INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CAROUSEL LOGISTICS IRELAND LIMITED | N/A | N/A |
| BDA NIGHTEXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | Adam Marcer (929307497) has left the board |
| 26/01/2024 | New Board Member Matthew James Wade (931853754) Appointed |
| 23/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Andrew Peter Lowery (906343903) Appointed |
| 03/03/2022 | New Board Member Lars Ryssel (929307563) Appointed |
| 03/03/2022 | New Board Member Adam Marcer (929307497) Appointed |
| 03/03/2022 | Nigel James Ward (916651054) has left the board |
| 03/03/2022 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 08/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 13/04/2021 | New Board Member Nigel James Ward (916651054) Appointed |
| 19/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | THE SECRETARIAL COMPANY LIMITED (926555900) has left the board |
| 01/01/2020 | New Company Secretary THE SECRETARIAL COMPANY LIMITED (923015454) Appointed |
| 25/12/2019 | Kevin Louis Sinclair Turner (919492734) has left the board |
| 25/12/2019 | New Company Secretary THE SECRETARIAL COMPANY LIMITED (926555900) Appointed |
| 14/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Alison Louise Brindley (914212881) has left the board |
| 09/04/2019 | Ian Mark Dadley (914212880) has left the board |
| 09/04/2019 | New Board Member Graham Andrew Martin (925716749) Appointed |
| 09/04/2019 | New Board Member Edward Kenneth Weir (910592499) Appointed |
| 06/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Steven Robert Court (915949889) has left the board |
| 02/02/2018 | Stephen Caen (923016354) has left the board |
| 10/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Stephen Caen (923016354) Appointed |
| 24/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 13/02/2015 | Stephen Jon Wilkes (918009978) has left the board |
| 13/02/2015 | New Company Secretary Kevin Louis Sinclair Turner (919492734) Appointed |
| 06/02/2015 | Stephen Jon Wilkes (906246935) has left the board |
| 06/02/2015 | New Board Member Alison Louise Brindley (914212881) Appointed |
| 06/02/2015 | New Accounts filed |
| 17/06/2014 | New Board Member Kevin Louis Sinclair Turner (917031501) Appointed |
| 17/06/2014 | Kevin Turner (918835025) has left the board |
| 10/06/2014 | New Board Member Kevin Turner (918835025) Appointed |
| 13/05/2014 | New Confirmation Statement filed |
| 25/03/2014 | Steve Court (917981184) has left the board |
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