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BDL INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdl International Holdings Limited. The company was founded 14 years ago and was given the registration number 07209624. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BDL INTERNATIONAL HOLDINGS LIMITED
Company Number:07209624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW

Director30 March 2015Active
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW

Director22 November 2017Active
The Rafters 32, Fernside Avenue, Mill Hill, London, NW7 3AY

Secretary01 May 2011Active
Suite 1801, The Residence Viii, Al Taawun Road, Al Khan, United Arab Emirates, X

Director31 March 2010Active
College House, 17 King Edwards Road, Ruislip, HA4 7AE

Director31 March 2010Active
College House, 17 King Edwards Road, Ruislip, HA4 7AE

Director22 November 2017Active

People with Significant Control

Mr Adam Richard Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-02-07Address

Change registered office address company with date old address new address.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Address

Change registered office address company with date old address new address.

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2023-02-07Officers

Change person director company with change date.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-11-27Officers

Appoint person director company with name date.

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2017-11-27Officers

Termination director company with name termination date.

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2017-11-22Officers

Appoint person director company with name date.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-30Officers

Termination director company with name termination date.

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