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BDL123 LIMITED

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

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.

Company Information

Name:BDL123 LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Finstock Manor Witney Road, Finstock, Chipping Norton, England, OX7 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finstock Manor, Finstock, Chipping Norton, United Kingdom, OX7 3DG

Director17 August 2015Active
42 South Moulton Street, London, United Kingdom, W1K 5RR

Secretary11 October 2017Active
134, Richmond Road, London, United Kingdom, E8 3HW

Director17 August 2015Active

People with Significant Control

Brightspur Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Northill Properties (Malvern Road) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-01Dissolution

Dissolution application strike off company.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-26Change of name

Certificate change of name company.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-06-18Resolution

Resolution.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2019-10-10Address

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

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2019-10-09Officers

Termination secretary company with name termination date.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2018-10-02Address

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

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-06-18Mortgage

Mortgage satisfy charge full.

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2018-05-17Accounts

Change account reference date company previous extended.

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2017-10-11Officers

Appoint person secretary company with name date.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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