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BDL LIMITED

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

This company is commonly known as Bdl Limited. The company was founded 33 years ago and was given the registration number 02599048. The firm's registered office is in BIRMINGHAM. You can find them at 319 Quinton Road, , Birmingham, . This company's SIC code is 43341 - Painting.

Company Information

Name:BDL LIMITED
Company Number:02599048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:319 Quinton Road, Birmingham, B17 0RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319, Quinton Road, Birmingham, England, B17 0RB

Secretary11 August 2001Active
319, Quinton Road, Birmingham, England, B17 0RB

Director13 May 1991Active
319, Quinton Road, Birmingham, B17 0RB

Director07 April 2021Active
113 Metchley Lane, Harborne, Birmingham, B17 0JH

Secretary-Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary08 April 1991Active
113 Metchley Lane, Harborne, Birmingham, B17 0JH

Director13 May 1991Active
319, Quinton Road, Birmingham, England, B17 0RB

Director01 January 2016Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director08 April 1991Active

People with Significant Control

Mrs Alison Frances Elizabeth Tuzzio
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:319, Quinton Road, Birmingham, B17 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Edward Bearman
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:319, Quinton Road, Birmingham, B17 0RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Officers

Appoint person director company with name date.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-19Officers

Termination director company with name termination date.

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2018-09-05Persons with significant control

Second filing notification of a person with significant control.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Officers

Change person secretary company with change date.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-08-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Appoint person director company with name date.

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