B D C Systems Limited
- Company number
- 02898684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 1994
- Nature of business
- Wholesale of agricultural machinery, equipment and supplies
- Corporate group
- Mcarthur Agriculture (Holdings) Limited (3 companies)
Registered office
Previous names
- Speed 4094 Limited (until 1 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Samuel Scott | Director | 1 Apr 2022 | |
| MCARTHUR, William John | Director | 1 Apr 2022 | |
| LEE, Andrew Neil | Director | 15 May 2009 | 10 Jun 2026 |
| LEE, Andrew Neil | Secretary | 15 May 2009 | 10 Jun 2026 |
| HEAD, Andrew Paul | Director | 15 May 2009 | 29 Aug 2023 |
| OWEN, David Geoffrey | Director | 17 Feb 1994 | 15 May 2009 |
| WEBB, Brian Terence | Secretary | 17 Feb 1994 | 15 May 2009 |
| WEBB, Brian Terence | Director | 17 Feb 1994 | 15 May 2009 |
| MUSSELLWHITE, Christopher John | Director | 23 Mar 1994 | 30 Apr 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 Feb 1994 | 17 Feb 1994 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Feb 1994 | 17 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcarthur Agriculture Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £19,215 | £692,118 | 12 |
| 31 Dec 2023 | £1,736,374 | £836,005 | 13 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,350,830 | £985,464 | 13 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Owned by
B D C Systems Limited → Mcarthur Agriculture (T/a Mcarthur Bdc) Ltd → Mcarthur Agriculture (Holdings) Limited
Directors’ other companies
- MCARTHUR, William John - Director at Mcarthur Agriculture (Holdings) Limited
- MCARTHUR, William John - Director at Mcarthur Agriculture (T/a Mcarthur Bdc) Ltd
- MCARTHUR, William John - Director at Britpulse Feed Ingredients Ltd