BDL INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BDL INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
07209624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
31/03/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2015
18/04/2015
BDL INTERNATIONAL LIMITED
View all previous names
LONDON
NW7 3AY
College House
17 King Edwards Road
Ruislip
Middlesex
HA4 7AE
The Rafters 32 Fernside Avenue
Mill Hill
London
NW7 3AY
NW7 3AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M W MERCANTILE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BDL INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDL INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDL INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2015 - Present (9 years and 7 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 4 Past: 48 |
View Report |
|
22/11/2017 - Present (7years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2010 - Present (14 years and 7 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/03/2010 - 01/03/2011 (11 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2011 - 20/08/2016 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M W MERCANTILE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Adam Richard Wilson (918718508) Appointed |
| 29/11/2017 | Adam Richard Wolson (924043036) has left the board |
| 24/11/2017 | New Board Member Adam Richard Wolson (924043036) Appointed |
| 29/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/09/2016 | Geoffrey Alan Jacobs (916021196) has left the board |
| 01/09/2016 | Adam Richard Wilson (914996294) has left the board |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 24/04/2015 | New Board Member Geoffrey Alan Jacobs (900369146) Appointed |
| 15/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 11/12/2012 | Change in Reg. Office |
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