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BDL (LONDON) LIMITED

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

This company is commonly known as Bdl (london) Limited. The company was founded 19 years ago and was given the registration number 05422462. The firm's registered office is in ALDERTON ROAD. You can find them at The Mill, Pury Hill Business Park, Alderton Road, Towcester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BDL (LONDON) LIMITED
Company Number:05422462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Pury Hill Business Park, Alderton Road, England, NN12 7LS

Secretary12 April 2005Active
The Mill, Pury Hill Business Park, Alderton Road, NN12 7LS

Director09 September 2019Active
Peel House, 11 Park Lane, Paulerspury, Towcester, NN12 7NF

Director12 April 2005Active
The Mill, Pury Hill Business Park, Alderton Road, England, NN12 7LS

Director12 April 2005Active
The Mill, Pury Hill Business Park, Alderton Road, NN12 7LS

Director11 August 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2005Active

People with Significant Control

Mr Peter Gareth Felix
Notified on:30 June 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:The Mill, Pury Hill Business Park, Alderton Road, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yuk Fong Felix
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:The Mill, Pury Hill Business Park, Alderton Road, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Appoint person director company with name date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-05Officers

Appoint person director company with name date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-10-21Address

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

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