Active - Proposal to Strike off
Company Information for BDDL LIMITED
12 SMITHFIELD STREET, LONDON, EC1A 9BD,
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Company Registration Number
01160766
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BDDL LIMITED | ||||
Legal Registered Office | ||||
12 SMITHFIELD STREET LONDON EC1A 9BD Other companies in SW1W | ||||
Previous Names | ||||
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Company Number | 01160766 | |
---|---|---|
Company ID Number | 01160766 | |
Date formed | 1974-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-10-13 23:46:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BDDL CONSTRUCTION LIMITED | 31a Station Road London E12 5BP | Active - Proposal to Strike off | Company formed on the 2021-03-31 | |
BDDL CONSTRUCTION LIMITED | 31A STATION ROAD LONDON E12 5BP | Active | Company formed on the 2023-07-31 | |
BDDL NATUNDHARA HOUSING LIMITED | Active | Company formed on the 2010-01-20 | ||
BDDL, LLC | 3405 CAPTAIN LADD CT ROUND ROCK TX 78665 | Forfeited | Company formed on the 2016-02-16 | |
BDDL, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Active | Company formed on the 2012-07-25 | |
BDDLS ENTERPRISES, LLC | 1218 W BITTERS RD STE 107 SAN ANTONIO TX 78216 | ACTIVE | Company formed on the 2014-09-15 | |
BDDLS FRANCHISING, LLC | 1218 W BITTERS RD STE 107 SAN ANTONIO TX 78216 | Active | Company formed on the 2022-06-08 | |
BDDLS JOINT VENTURES, LLC | 30729 HORSESHOE PATH BULVERDE TX 78163 | Active | Company formed on the 2024-03-18 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE MULLINS |
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DAVID RICHARDSON NICOL |
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GRANT ALLEN PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA WRIGHT |
Company Secretary | ||
SAMANTHA GOLDING |
Company Secretary | ||
ROBERT ARMSTRONG |
Director | ||
KENNETH BYRON COOMBS |
Director | ||
THOMAS KENRIC FRANKS |
Director | ||
WAYNE BRINLEY MATHEWS |
Director | ||
CHRISTOPHER JOHN RELLEEN |
Director | ||
SALLY JENNIFER JOAN TENNANT |
Director | ||
TREVOR JOHN BARRATT |
Director | ||
SETH CHARLES COWBURN |
Director | ||
PETER JOHN FIELD |
Director | ||
WAYNE BRINLAY MATHEWS |
Company Secretary | ||
MATTHEW BARNET PARDEN |
Director | ||
ANDREW JOHN MEIKLEJOHN |
Director | ||
RICHARD EDWARD MALTBY BLAND |
Director | ||
SETH CHARLES COWBURN |
Director | ||
DAVID VERNON HOWELL |
Director | ||
REBECCA JANE PARRY |
Director | ||
MATTHEW BARNET PARDEN |
Company Secretary | ||
NIEL CRAIG PARROTT |
Director | ||
MICHAEL PETER OWEN |
Director | ||
LYNDSAY MARGARET GRAY |
Company Secretary | ||
CHRISTOPHER JOHN AMES |
Director | ||
LOUISE BOTTING |
Director | ||
RICHARD HARRY AULT |
Company Secretary | ||
RICHARD HARRY AULT |
Director | ||
SARAH ELIZABETH GONDA |
Director | ||
ROBERT WILLIAM DAVIS |
Director | ||
NICHOLAS ANTHONY PERRYMAN |
Director | ||
MARTIN KEITH HAWKINS |
Director | ||
LORNA MARGARET FITZPATRICK |
Director | ||
ALAN CHARLES MARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DDY NOMINEES LTD | Director | 2017-05-10 | CURRENT | 1992-06-12 | Active | |
DUNLAW NOMINEES LIMITED | Director | 2017-05-10 | CURRENT | 1969-07-11 | Active | |
THE UROLOGY FOUNDATION | Director | 2016-11-16 | CURRENT | 2009-02-12 | Active | |
BREWIN DOLPHIN LIMITED | Director | 2013-01-31 | CURRENT | 1987-06-01 | Active | |
BREWIN DOLPHIN HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1992-02-10 | Active | |
DDY NOMINEES LTD | Director | 2018-05-16 | CURRENT | 1992-06-12 | Active | |
WEBRICH LIMITED | Director | 2018-05-16 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
BELL LAWRIE WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1980-05-16 | Active - Proposal to Strike off | |
ROBERT WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
BREWIN BROKING LIMITED | Director | 2018-05-16 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
BREWIN DOLPHIN SECURITIES LIMITED | Director | 2018-05-16 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BREWIN DOLPHIN MP | Director | 2018-05-16 | CURRENT | 2003-11-19 | Active | |
SHARELINE (YORKSHIRE) LIMITED | Director | 2018-05-16 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
WISE SPEKE FINANCIAL SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 1983-05-31 | Active - Proposal to Strike off | |
DUNLAW NOMINEES LIMITED | Director | 2018-05-16 | CURRENT | 1969-07-11 | Active | |
BREWIN (1762) LIMITED | Director | 2018-05-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
FIFTEEN LANGLAND GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 1974-07-24 | Active | |
15 LANGLAND GARDENS FREEHOLD COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2003-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/07/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-07-25 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/07/22 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET MARY HOULSTON | |
AP01 | DIRECTOR APPOINTED MS ANGELA WRIGHT | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MS SARAH MARGARET MARY HOULSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ALLEN PARKINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON NICOL | |
AP01 | DIRECTOR APPOINTED MR ROBIN BEER | |
TM02 | Termination of appointment of Catherine Mullins on 2020-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Tiffany Brill as company secretary on 2018-08-08 | |
RES01 | ADOPT ARTICLES 30/05/18 | |
AP01 | DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS KARL WESTENBERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 08/04/22 | |
CERTNM | COMPANY NAME CHANGED DUNCAN LAWRIE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC02 | Notification of Brewin Dolphin Limited as a person with significant control on 2017-05-10 | |
PSC07 | CESSATION OF DUNCAN LAWRIE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Angela Wright on 2017-09-04 | |
SH20 | Statement by Directors | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2100000 | |
SH19 | Statement of capital on 2017-05-30 GBP 2,100,000 | |
CAP-SS | Solvency Statement dated 30/05/17 | |
RES06 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 09/05/2017 | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELLEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WASTCOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA GOLDING | |
AP03 | SECRETARY APPOINTED ANGELA WRIGHT | |
AP03 | SECRETARY APPOINTED CATHERINE MULLINS | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARDSON NICOL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 1 HOBART PLACE LONDON SW1W 0HU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 27600000 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLY JENNIFER JOAN TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BARRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KENRIC FRANKS | |
AP01 | DIRECTOR APPOINTED MR THOMAS KENRIC FRANKS | |
AP01 | DIRECTOR APPOINTED MR KENNETH BYRON COOMBS | |
AP01 | DIRECTOR APPOINTED MR RICHARD CARLETON WASTCOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH COWBURN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RELLEEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 10/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 10/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SETH CHARLES COWBURN | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN BARRATT | |
AP03 | SECRETARY APPOINTED MRS SAMANTHA GOLDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WAYNE MATHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIKLEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH COWBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL | |
AR01 | 10/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE PARRY | |
AR01 | 10/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WAYNE BRINLEY MATHEWS | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MEIKLEJOHN / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARNET PARDEN / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON HOWELL / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FIELD / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MALTBY BLAND / 18/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PARDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SETH CHARLES COWBURN / 18/06/2010 | |
AP03 | SECRETARY APPOINTED MR WAYNE BRINLAY MATHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARNER | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 30/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000000/5000000 30/06/2008 | |
288a | DIRECTOR APPOINTED ANDREW JOHN MEIKLEJOHN | |
88(2) | AD 30/06/08 GBP SI 2000000@1=2000000 GBP IC 100000/2100000 | |
288a | DIRECTOR APPOINTED DAVID VERNON HOWELL | |
CERTNM | COMPANY NAME CHANGED DOUGLAS DEAKIN YOUNG LIMITED CERTIFICATE ISSUED ON 01/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 22-25A SACKVILLE STREET LONDON W1S 3DH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COUNTERPART & LICENCE TO ASSIGN | Satisfied | CAPITAL & COUNTIES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDDL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BDDL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |