BDA NIGHTEXPRESS LIMITED

dissolved Company number 01821106

Private Limited by Shares · Incorporated on 1st Jun 1984 · Closed on 31st Dec 2024

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SIC code: 52230
Registered office: Birmingham, B26 3QD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BDA NIGHTEXPRESS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 1st Jun 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Service activities incidental to air transportation.

3 Directors View directors

1 Company at address

17 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

52230 — Service activities incidental to air transportation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Lowery	Director	12th May 2022		British	View profile
Lars Ryssel	Director	28th Feb 2022	This company	German	—
Matthew Wade	Director	24th Jan 2024	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Jun 1984
Company type: Private Limited by Shares
SIC code: 52230
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

1st Jun 1984 Company incorporated
31st May 2013 Matthias Duckart resigned as Director
31st May 2013 Stephen Wilkes appointed as Director
31st May 2013 Steven Court appointed as Director
31st May 2013 Ian Dadley appointed as Director
31st May 2013 Yvonne Boag resigned as Secretary
31st May 2013 Stephen Wilkes appointed as Secretary
1st Jun 2014 Kevin Turner appointed as Director
31st Jan 2015 Stephen Wilkes resigned as Director
31st Jan 2015 Alison Brindley appointed as Director
31st Jan 2015 Stephen Wilkes resigned as Secretary
31st Jan 2015 Kevin Turner appointed as Secretary
15th Apr 2017 Stephen Caen appointed as Director
31st Jan 2018 Stephen Caen resigned as Director
19th Mar 2018 Steven Court resigned as Director
11th Mar 2019 Alison Brindley resigned as Director
11th Mar 2019 Ian Dadley resigned as Director
11th Mar 2019 Graham Martin appointed as Director
11th Mar 2019 Edward Weir appointed as Director
3rd Dec 2019 THE SECRETARIAL COMPANY LIMITED appointed as Corporate secretary
3rd Dec 2019 Kevin Turner resigned as Secretary
31st Mar 2021 THE SECRETARIAL COMPANY LIMITED resigned as Corporate secretary
31st Mar 2021 Graham Martin resigned as Director
31st Mar 2021 Kevin Turner resigned as Director
31st Mar 2021 Edward Weir resigned as Director
31st Mar 2021 Jonathan Simpson-Dent appointed as Director
31st Mar 2021 Nigel Ward appointed as Director
28th Feb 2022 Lars Ryssel appointed as Director
28th Feb 2022 Jonathan Simpson-Dent resigned as Director
28th Feb 2022 Nigel Ward resigned as Director
28th Feb 2022 Adam Marcer appointed as Director
12th May 2022 Andrew Lowery appointed as Director
24th Jan 2024 Matthew Wade appointed as Director
24th Jan 2024 Adam Marcer resigned as Director
1st Apr 2024 Confirmation statement made up

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