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Bbdg Vector Limited

16631443

active
ltd
england wales
Companies House
1 outstanding charge
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY
Incorporated 06/08/2025

Compliance

Next accounts due

06/05/2027

On track

Confirmation statement

Last:

Due 19/08/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Paul Ashley Boileau

director · Since 06/08/2025

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Mr Richard Ian Moorcroft

director · Since 06/08/2025

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 43

Kay Hall

secretary · Since 06/08/2025

Mr Andrew Lee Thorley

director · Since 06/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Paul Ashley Boileau

director · Since 06/08/2025

British · United Kingdom · Age 57

Richard Ian Moorcroft

director · Since 06/08/2025

British · United Kingdom · Age 43

Andrew Lee Thorley

director · Since 06/08/2025

British · England · Age 46

Former

Kay Hall

secretary · Resigned 09/06/2026

Persons with Significant Control

Bb Development Group Ltd

75–100% shares
75–100% votes
Appoint directors

6150 Knights Court, Solihull Parkway, Birmingham, B37 7WY

Reg: 14144428 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/08/2025

Charges1 outstanding

A registered charge
outstanding

Kroll Trustee Services Limited as Security Agent

Created 07/08/2026Registered 11/08/2026

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line16150 Knights Court Solihull Parkway
2026-08-21

6150 KNIGHTS COURT SOLIHULL PARKWAY

post townBirmingham
2026-08-21

BIRMINGHAM

officer appointedBOILEAU, Paul Ashley
2026-08-21
officer appointedMOORCROFT, Richard Ian
2026-08-21
officer appointedTHORLEY, Andrew Lee
2026-08-21