This company is commonly known as Bdl123 Limited. The company was founded 8 years ago and was given the registration number 09736561. The firm's registered office is in CHIPPING NORTON. You can find them at Finstock Manor Witney Road, Finstock, Chipping Norton, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BDL123 LIMITED |
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Company Number | : | 09736561 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 August 2015 |
End of financial year | : | 30 November 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Finstock Manor Witney Road, Finstock, Chipping Norton, England, OX7 3DG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Finstock Manor, Finstock, Chipping Norton, United Kingdom, OX7 3DG | Director | 17 August 2015 | Active |
42 South Moulton Street, London, United Kingdom, W1K 5RR | Secretary | 11 October 2017 | Active |
134, Richmond Road, London, United Kingdom, E8 3HW | Director | 17 August 2015 | Active |
Brightspur Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX |
Nature of control | : |
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Northill Properties (Malvern Road) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
Nature of control | : |
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Date | Category | Description | |
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2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-09 | Gazette | Gazette notice voluntary. | Download |
2021-02-01 | Dissolution | Dissolution application strike off company. | Download |
2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Change of name | Certificate change of name company. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-18 | Resolution | Resolution. | Download |
2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
2019-10-09 | Officers | Termination secretary company with name termination date. | Download |
2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-01 | Officers | Termination director company with name termination date. | Download |
2019-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
2018-05-17 | Accounts | Change account reference date company previous extended. | Download |
2017-10-11 | Officers | Appoint person secretary company with name date. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
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