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BPDL LIMITED

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

This company is commonly known as Bpdl Limited. The company was founded 10 years ago and was given the registration number 09102021. The firm's registered office is in NORTHAMPTON. You can find them at 100 St. James Road, , Northampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BPDL LIMITED
Company Number:09102021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:100 St. James Road, Northampton, England, NN5 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gilmarde House, 47 South Bar Street, Banbury, United Kingdom, OX16 9AB

Director25 June 2014Active
25a, Market Square, Bicester, United Kingdom, OX26 6AD

Director25 June 2014Active
Gilmarde House, 47 South Bar Street, Banbury, United Kingdom, OX16 9AB

Director15 December 2014Active
25a, Market Square, Bicester, United Kingdom, OX26 6AD

Director25 June 2014Active

People with Significant Control

Mr Richard Last
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Treadwell House, High Street, Banbury, United Kingdom, OX15 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan William Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Treadwell House, High Street, Banbury, United Kingdom, OX15 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Gazette

Gazette dissolved liquidation.

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2023-02-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-30Insolvency

Liquidation miscellaneous.

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2020-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Resolution

Resolution.

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2020-03-11Address

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

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2019-11-19Resolution

Resolution.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-02-15Address

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

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Officers

Change person director company with change date.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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