This company is commonly known as Bdml Connect Limited. The company was founded 31 years ago and was given the registration number 02785540. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, , Sevenoaks, Kent. This company's SIC code is 65120 - Non-life insurance.
| Name | : | BDML CONNECT LIMITED |
|---|---|---|
| Company Number | : | 02785540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1993 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westerham Road, Sevenoaks, Kent, TN13 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 18 September 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 04 December 2013 | Active |
| 45, Westerham Road, Sevenoaks, TN13 2QB | Director | 23 February 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Secretary | 04 December 2013 | Active |
| The Manor House, Reading Road Padworth Common, Reading, RG7 4QG | Secretary | 05 September 2005 | Active |
| 1 Abbots Way, Netley Abbey, Southampton, SO31 5QX | Secretary | 15 February 1999 | Active |
| Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER | Secretary | 23 July 1993 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 05 September 2005 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Corporate Secretary | 01 December 2008 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 30 December 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 01 February 1993 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 02 March 2010 | Active |
| 42 Raglan Road, Reigate, RH2 0DP | Director | 30 July 1997 | Active |
| 11 Nelson Road, Southsea, PO5 2AS | Director | 15 February 1999 | Active |
| Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 13 June 2017 | Active |
| Flat 1 Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF | Director | 05 September 2005 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 12 October 2010 | Active |
| 17, Nightingale Walk, Gilstead, Bingley, England, BD16 3QB | Director | 23 February 2010 | Active |
| 45, Westerham Road, Sevenoaks, TN13 2QB | Director | 23 February 2015 | Active |
| 17, Rochester Row, Westminster, London, United Kingdom, SW1P 1QT | Director | 19 October 2010 | Active |
| 15 Nursery Road, Havant, PO9 3BG | Director | 18 May 1995 | Active |
| 45, Westerham Road, Sevenoaks, TN13 2QB | Director | 01 January 2016 | Active |
| Crockham Hill House, Main Road Crockham Hill, Edenbridge, TN8 6RB | Director | 03 June 2003 | Active |
| Dalemir, Hookpit Farm Lane, Kings Worthy, Winchester, SO23 7NA | Director | 08 March 2005 | Active |
| 55 Abbotsbury Road, London, W14 8EL | Director | 22 July 1993 | Active |
| Pheasants Wood, Felcourt, East Grinstead, RH19 2LA | Director | 22 July 1993 | Active |
| 17, Rochester Row, Westminster, London, United Kingdom, SW1P 1QT | Director | 31 December 1998 | Active |
| Tree Tops, Jermyns Lane Ampfield, Romsey, SO51 0QA | Director | 22 July 1993 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 February 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 07 February 2013 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB | Director | 27 July 2015 | Active |
| 28, Woodland Park, Whalley, Lancashire, BB7 9UG | Director | 10 July 2008 | Active |
| Les Ecureuils Route Orange, St Brelade, Channel Islands, JE3 8GP | Director | 22 July 1993 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 September 2013 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB | Director | 01 June 2015 | Active |
| Armatire Limited | ||
| Notified on | : | 27 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Mr Kevin Ronald Spencer | ||
| Notified on | : | 25 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Markerstudy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 846-848, Europort, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-22 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2017-11-02 | Officers | Termination director company with name termination date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.