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BDR HOLDINGS LIMITED

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

This company is commonly known as Bdr Holdings Limited. The company was founded 4 years ago and was given the registration number 12264850. The firm's registered office is in LONDON. You can find them at Nour House, 2 Old Burlington Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BDR HOLDINGS LIMITED
Company Number:12264850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nour House, 2 Old Burlington Street, London, United Kingdom, W1S 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24 Victoria Industrial Estate, Victoria Road, London, England, W3 6UU

Director16 October 2019Active
Nour House, 2 Old Burlington Street, London, United Kingdom, W1S 3AD

Director16 October 2019Active

People with Significant Control

Benjamin Henri Khalili
Notified on:16 October 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Unit 24 Victoria Industrial Estate, Victoria Road, London, England, W3 6UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raphael Rene Khalili
Notified on:16 October 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Unit 24 Victoria Industrial Estate, Victoria Road, London, England, W3 6UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Jonathan Khalili
Notified on:16 October 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Unit 24 Victoria Industrial Estate, Victoria Road, London, England, W3 6UU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-05-07Accounts

Change account reference date company previous extended.

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2021-02-08Address

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

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2020-12-17Officers

Termination director company with name termination date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-16Incorporation

Incorporation company.

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