BDL SELECT HOTELS LIMITED

Company is dissolved

General Information

NAME
BDL SELECT HOTELS LIMITED

COMPANY NUMBER
06451748

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/12/2007 (17 years and 2 months old)

WEBSITE
REDEFINEBDL.COM

CONFIRMATION STATEMENT MADE UP TO
12/12/2018

ACCOUNTS MADE UP TO
31/10/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
12/12/2007 18/03/2008
CONTINENTAL SHELF 432 LIMITED

REGISTERED ADDRESS

C/O CLB COOPERS, 5TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU

TRADING ADDRESSES

c/o Clb Coopers
5th Floor Ship Canal House
Manchester
M2 4WU
M2 4WU

Credit Risk Overview

Want to learn more about BDL SELECT HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

546.45%

NET WORTH

£2.6M

31.60%

TOTAL LIABILITIES

£45k

99.79%

NET ASSETS

£2.6M

31.60%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2025	Event: New Board Member Andrew Christopher Lapping (911346773) Appointed
Date: 09/01/2025	Event: New Board Member Stuart John McCaffer (906490323) Appointed
Date: 12/12/2024	Event: New Board Member Andrew Christopher Lapping (911346773) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BDL SELECT HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BDL SELECT HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BDL SELECT HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

546.45%

NET WORTH

£2.6M

31.60%

TOTAL LIABILITIES

£45k

99.79%

NET ASSETS

£2.6M

31.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PENTA CAPITAL INVESTMENT	Owned: 0.03 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PANTA CAPITAL INVESTMENTS LTD	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
EWAN CAMPBELL	Owned: 0.32 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
PENTA CO-INVESTMENT (2008) LP	Owned: 0.34 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DAVID GEORGE THOMPSON	Owned: 1.08 %	Shares: 156	Price per share: £1.00	Total Value: £156.00
STUART MCCAFFER	Owned: 1.08 %	Shares: 156	Price per share: £1.00	Total Value: £156.00
ESTATE OF LOUIS PETER WOODCOCK	Owned: 1.08 %	Shares: 156	Price per share: £1.00	Total Value: £156.00
EWAN CAMPBELL	Owned: 1.36 %	Shares: 197	Price per share: £1.00	Total Value: £197.00
PENTA F&C CO-INVESTMENT LP	Owned: 1.89 %	Shares: 274	Price per share: £1.00	Total Value: £274.00
PARALLEL PRIVATE EQUITY PENTA LP	Owned: 2.46 %	Shares: 356	Price per share: £1.00	Total Value: £356.00
PENTA ELECTRA CO-INVESTMENT LP	Owned: 3.94 %	Shares: 572	Price per share: £1.00	Total Value: £572.00
DAVID THOMPSON	Owned: 4.53 %	Shares: 657	Price per share: £1.00	Total Value: £657.00
OAK HOTELS LLP	Owned: 5.37 %	Shares: 779	Price per share: £1.00	Total Value: £779.00
ESTATE OF LOUIS PETER WOODCOCK	Owned: 7.01 %	Shares: 1,017	Price per share: £1.00	Total Value: £1,017.00
STUART MCCAFFER	Owned: 7.07 %	Shares: 1,025	Price per share: £1.00	Total Value: £1,025.00
PENTA F&C CO-INVESTMENT LP	Owned: 7.48 %	Shares: 1,084	Price per share: £1.00	Total Value: £1,084.00
BDL NOMINEES 2005 LTD	Owned: 8.28 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
PARALLEL PRIVATE EQUITY PENTA LP	Owned: 9.36 %	Shares: 1,357	Price per share: £1.00	Total Value: £1,357.00
PENTA ELECTRA CO-INVESTMENT LP	Owned: 15.57 %	Shares: 2,258	Price per share: £1.00	Total Value: £2,258.00
OAK HOTELS LLP	Owned: 21.65 %	Shares: 3,139	Price per share: £1.00	Total Value: £3,139.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 96 Past: 562	View Report
MD SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 305 Past: 1142	View Report
Louis Peter Woodcock Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 98	View Report
Stuart John McCaffer Born in Apr 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 215	View Report
Steven Scott Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 30 Past: 54	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/01/2025	Event: New Board Member Andrew Christopher Lapping (911346773) Appointed
Date: 09/01/2025	Event: New Board Member Stuart John McCaffer (906490323) Appointed
Date: 12/12/2024	Event: New Board Member Andrew Christopher Lapping (911346773) Appointed
Date: 17/10/2024	Event: New Board Member Steven Scott (909577210) Appointed
Date: 29/02/2024	Event: New Board Member Andrew Christopher Lapping (911346773) Appointed
Date: 28/12/2023	Event: New Board Member Andrew Christopher Lapping (911346773) Appointed
Date: 17/07/2023	Event: New Board Member Steven Scott (909577210) Appointed
Date: 12/07/2023	Event: New Board Member Steven Scott (909577210) Appointed
Date: 05/05/2023	Event: New Board Member Steven Scott (909577210) Appointed
Date: 06/03/2019	Event: Change in Reg. Office
Date: 24/01/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 17/06/2017	Event: New Accounts filed
Date: 21/04/2017	Event: John Boyle (914143728) has left the board
Date: 21/03/2017	Event: Change in Reg. Office
Date: 28/12/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Board Member Andrew Christopher Lapping (911346773) Appointed
Date: 16/02/2016	Event: New Board Member Andrew Christopher Lapping (911346773) Appointed
Date: 20/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 25/12/2014	Event: Change in Reg. Office
Date: 19/12/2014	Event: New Annual Return filed
Date: 03/06/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 29/11/2013	Event: New Accounts filed
Date: 27/09/2013	Event: Andrew Christopher Lapping (911346773) has left the board
Date: 30/07/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Accounts filed
Date: 14/01/2013	Event: Louis Peter Woodcock (903960115) has left the board
Date: 11/01/2013	Event: New Board Member Andrew Christopher Lapping (911346773) Appointed
Date: 11/01/2013	Event: Paul Mcphie Johnston (908708260) has left the board
Date: 10/01/2013	Event: Change in Reg. Office
Date: 09/10/2012	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BDL SELECT HOTELS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£2.6M

£45k

£2.6M

People Overview

0

9

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£2.6M

£45k

£2.6M

Accounts

People Overview

0

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™