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Bd Elite Ltd
07636844
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ATRIA, BOLTON, BL1 4AG
Incorporated 17/05/2011
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Iain Julian Gray
director · Since 17/05/2011
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
Miss Joyce Ann Golder
director · Since 17/05/2011
TECHNICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
Mr Daran Paul Towler Makin
secretary · Since 01/07/2026
Former
Mrs Jane Ballago
secretary · Resigned 01/07/2026
Persons with Significant Control
Broker Direct Plc
75–100% shares
75–100% votes
Appoint directors
Deakins Park, Deakins Mill Way, Bolton, BL7 9RW
Reg: 2958427 · Companies House · Plc
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 05/06/2018Registered 14/06/2018Satisfied 23/03/2021