B D C SYSTEMS LIMITED

Company summary

Company number: 02898684
Status: ACTIVE
Incorporated / age: 15 February 199432 years
Registered office: Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA
Accounts due: 30 September 2026
Confirmation statement due: 29 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA
Nature of business
Wholesale of agricultural machinery, equipment and supplies
Previous company names
SPEED 4094 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCARTHUR, Samuel Scott ACTIVE	Director	01 Apr 2022		United Kingdom	April 1987	Bdc Systems Limited, Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA
MCARTHUR, William John ACTIVE	Director	01 Apr 2022		England	November 1985	Bdc Systems Limited, Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA
LEE, Andrew Neil RESIGNED	Secretary	15 May 2009	10 Jun 2026			Bdc Systems Limited, Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA, United Kingdom
WEBB, Brian Terence RESIGNED	Secretary	17 Feb 1994	15 May 2009			Escorial, Allington, Salisbury, Wiltshire, SP4 0DA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Feb 1994	17 Feb 1994			6-8 Underwood Street, London, N1 7JQ
HEAD, Andrew Paul RESIGNED	Director	15 May 2009	29 Aug 2023	United Kingdom	June 1963	4, Ermin Close, Baydon, Marlborough, Wiltshire, SN8 2JQ
LEE, Andrew Neil RESIGNED	Director	15 May 2009	10 Jun 2026	England	September 1966	Bdc Systems Limited, Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA
MUSSELLWHITE, Christopher John RESIGNED	Director	23 Mar 1994	30 Apr 2001		April 1940	9 Horseshoe Common, Holt Road Briston, Melton Constable, Norfolk, NR24 2HR
OWEN, David Geoffrey RESIGNED	Director	17 Feb 1994	15 May 2009		September 1950	Chantrey Roman Road, Twyford, Winchester, Hampshire, SO21 1QW
WEBB, Brian Terence RESIGNED	Director	17 Feb 1994	15 May 2009		October 1944	Escorial, Allington, Salisbury, Wiltshire, SP4 0DA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Feb 1994	17 Feb 1994			6-8 Underwood Street, London, N1 7JQ

MCARTHUR, Samuel Scott ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Bdc Systems Limited, Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA

MCARTHUR, William John ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1985
Address: Bdc Systems Limited, Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA

LEE, Andrew Neil RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 10 Jun 2026
Address: Bdc Systems Limited, Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA, United Kingdom

WEBB, Brian Terence RESIGNED
Role: Secretary
Appointed on: 17 Feb 1994
Resigned on: 15 May 2009
Address: Escorial, Allington, Salisbury, Wiltshire, SP4 0DA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1994
Resigned on: 17 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

HEAD, Andrew Paul RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 4, Ermin Close, Baydon, Marlborough, Wiltshire, SN8 2JQ

LEE, Andrew Neil RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: September 1966
Address: Bdc Systems Limited, Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA

MUSSELLWHITE, Christopher John RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 30 Apr 2001
Date of birth: April 1940
Address: 9 Horseshoe Common, Holt Road Briston, Melton Constable, Norfolk, NR24 2HR

OWEN, David Geoffrey RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 15 May 2009
Date of birth: September 1950
Address: Chantrey Roman Road, Twyford, Winchester, Hampshire, SO21 1QW

WEBB, Brian Terence RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 15 May 2009
Date of birth: October 1944
Address: Escorial, Allington, Salisbury, Wiltshire, SP4 0DA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1994
Resigned on: 17 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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