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Home > England & Wales Companies > BDL SELECT HOTELS LIMITED
Company Information for

BDL SELECT HOTELS LIMITED

C/O CLB COOPERS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
06451748
Private Limited Company
Liquidation

Company Overview

About Bdl Select Hotels Ltd
BDL SELECT HOTELS LIMITED was founded on 2007-12-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bdl Select Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BDL SELECT HOTELS LIMITED
 
Legal Registered Office
C/O CLB COOPERS 5TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in TW8
 
Previous Names
CONTINENTAL SHELF 432 LIMITED20/03/2008
Filing Information
Company Number 06451748
Company ID Number 06451748
Date formed 2007-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 13:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDL SELECT HOTELS LIMITED
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Company Officers of BDL SELECT HOTELS LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN MCCAFFER
 Company Secretary 2008-03-07
ANDREW CHRISTOPHER LAPPING
 Director 2016-01-20
STUART JOHN MCCAFFER
 Director 2008-03-07
STEVEN SCOTT
 Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BOYLE
 Director 2010-03-26 2017-04-19
ANDREW CHRISTOPHER LAPPING
 Director 2013-01-09 2013-08-22
PAUL MCPHIE JOHNSTON
 Director 2009-10-29 2013-01-09
LOUIS PETER WOODCOCK
 Director 2008-03-07 2012-09-09
ANDREW CHRISTOPHER LAPPING
 Director 2008-04-03 2010-03-26
JOHN O'MALLEY
 Director 2008-04-04 2009-11-30
MD SECRETARIES LIMITED
 Nominated Secretary 2007-12-12 2008-03-07
MD DIRECTORS LIMITED
 Nominated Director 2007-12-12 2008-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN MCCAFFER BDL SELECT OPERATIONS LIMITED Company Secretary 2008-05-07 CURRENT 2008-03-29 Liquidation
STUART JOHN MCCAFFER PATEN & CO LIMITED Company Secretary 2008-04-04 CURRENT 1928-01-20 Liquidation
STUART JOHN MCCAFFER PATEN HOTELS LIMITED Company Secretary 2008-04-04 CURRENT 1969-03-28 Liquidation
STUART JOHN MCCAFFER BDL VENTURES LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-10-10
STUART JOHN MCCAFFER H.P.M.C. LIMITED Company Secretary 2005-05-31 CURRENT 2000-11-22 Active
STUART JOHN MCCAFFER BDL NOMINEES 2005 LIMITED Company Secretary 2005-02-07 CURRENT 2005-01-24 Active - Proposal to Strike off
STUART JOHN MCCAFFER BDL OPERATIONS LIMITED Company Secretary 2004-11-10 CURRENT 2004-05-06 Dissolved 2014-10-10
STUART JOHN MCCAFFER BDL NOMINEES LIMITED Company Secretary 2000-11-23 CURRENT 2000-10-24 Active - Proposal to Strike off
STUART JOHN MCCAFFER BDL (HEATHROW) HOLDINGS LIMITED Company Secretary 1999-11-30 CURRENT 1999-07-09 Active - Proposal to Strike off
STUART JOHN MCCAFFER BDL (HEATHROW) LIMITED Company Secretary 1999-05-01 CURRENT 1995-05-26 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HINDLEY PROSPECT HILL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
ANDREW CHRISTOPHER LAPPING HINDLEY GLASGOW LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
ANDREW CHRISTOPHER LAPPING HINDLEY CIRCUITS LIMITED Director 2016-12-19 CURRENT 2016-11-11 Active
ANDREW CHRISTOPHER LAPPING GEMINI PRINT UK LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ANDREW CHRISTOPHER LAPPING HINDLEY BUSINESS HOMES LTD Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-07-11
ANDREW CHRISTOPHER LAPPING HYPERDRIVE INNOVATION HOLDINGS LIMITED Director 2016-06-27 CURRENT 2016-01-27 Active
ANDREW CHRISTOPHER LAPPING HYPERDRIVE INNOVATION LTD Director 2016-06-27 CURRENT 2012-02-14 Active
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP (BALLIOL) LTD Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2018-04-17
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP (BOLDON) LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HINDLEY SOLAR LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-05-31
ANDREW CHRISTOPHER LAPPING HAMILTON SPRINGBURN LTD Director 2015-07-01 CURRENT 2012-04-04 Dissolved 2018-04-24
ANDREW CHRISTOPHER LAPPING REFURBTHAT HOLDINGS LIMITED Director 2015-06-01 CURRENT 2014-11-11 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING QUATTRO ABERDEEN 2 LIMITED Director 2015-05-18 CURRENT 2006-06-27 Dissolved 2016-02-23
ANDREW CHRISTOPHER LAPPING HCP 1 (GLASGOW) LIMITED Director 2015-03-31 CURRENT 2009-10-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP 1 (GLASGOW 2) LIMITED Director 2015-03-31 CURRENT 2010-02-15 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING SOLWAY PLAIN INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-08-16
ANDREW CHRISTOPHER LAPPING HINDLEY EDINBURGH LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
ANDREW CHRISTOPHER LAPPING HCP GENERAL PARTNER NO 2 LIMITED Director 2014-04-01 CURRENT 2011-02-21 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING PATEN HOTELS LIMITED Director 2013-11-13 CURRENT 1969-03-28 Liquidation
ANDREW CHRISTOPHER LAPPING HINDLEY MANOR COURT LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-07-04
ANDREW CHRISTOPHER LAPPING BDL SELECT OPERATIONS LIMITED Director 2013-01-09 CURRENT 2008-03-29 Liquidation
ANDREW CHRISTOPHER LAPPING PATEN & CO LIMITED Director 2013-01-09 CURRENT 1928-01-20 Liquidation
ANDREW CHRISTOPHER LAPPING SILVER TRAVEL ADVISOR LIMITED Director 2012-12-06 CURRENT 2010-10-14 Active
ANDREW CHRISTOPHER LAPPING GSO HAMILTON CIP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-03-27
ANDREW CHRISTOPHER LAPPING GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED Director 2011-09-14 CURRENT 2011-09-05 Liquidation
ANDREW CHRISTOPHER LAPPING HAMILTON RUTHERGLEN LIMITED Director 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED Director 2010-01-15 CURRENT 2009-10-26 Active
ANDREW CHRISTOPHER LAPPING HCP GENERAL PARTNER LIMITED Director 2009-11-06 CURRENT 2009-09-30 Active
ANDREW CHRISTOPHER LAPPING TAL CPT MANAGEMENT LIMITED Director 2009-02-19 CURRENT 2009-01-26 Dissolved 2013-08-17
ANDREW CHRISTOPHER LAPPING GRACE DARLING HOLIDAYS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING YELLOWFIN LIMITED Director 2007-12-18 CURRENT 1999-12-08 Liquidation
ANDREW CHRISTOPHER LAPPING TAL CPT HUB COMPANY LIMITED Director 2007-04-03 CURRENT 2007-03-19 Dissolved 2014-08-01
ANDREW CHRISTOPHER LAPPING RESTON DEVELOPMENTS LIMITED Director 2006-08-25 CURRENT 2006-06-27 Dissolved 2015-11-28
ANDREW CHRISTOPHER LAPPING BDL VENTURES LIMITED Director 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING FRASERS HAMILTON (SHRUBHILL) LIMITED Director 2005-03-01 CURRENT 2003-04-14 Dissolved 2014-12-01
ANDREW CHRISTOPHER LAPPING BDL OPERATIONS LIMITED Director 2004-11-10 CURRENT 2004-05-06 Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING PRINCES STREET SUITES LIMITED Director 2004-02-06 CURRENT 2003-09-09 Active
ANDREW CHRISTOPHER LAPPING DMWS 610 LIMITED Director 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
ANDREW CHRISTOPHER LAPPING DMWS 570 LIMITED Director 2002-09-26 CURRENT 2002-08-30 Dissolved 2013-11-08
ANDREW CHRISTOPHER LAPPING HAMILTON AYR LIMITED Director 2002-07-15 CURRENT 2001-04-06 Dissolved 2016-01-26
ANDREW CHRISTOPHER LAPPING B L DEVELOPMENTS LIMITED Director 2002-06-19 CURRENT 2001-02-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING GUILDWAY HOLDINGS 2014 LIMITED Director 2002-06-13 CURRENT 2002-03-20 Dissolved 2016-02-16
ANDREW CHRISTOPHER LAPPING SPACE 2001 LIMITED Director 2001-03-09 CURRENT 2001-01-03 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING NORTHERN EDGE LIMITED Director 2000-08-21 CURRENT 2000-06-12 Liquidation
ANDREW CHRISTOPHER LAPPING COLLINGWOOD DEVELOPMENTS LIMITED Director 2000-01-01 CURRENT 1996-11-22 Dissolved 2016-11-25
ANDREW CHRISTOPHER LAPPING EXCHANGELAW (NO.229) LIMITED Director 1999-11-01 CURRENT 1999-09-02 Active
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO LIMITED Director 1999-05-18 CURRENT 1999-03-03 Dissolved 2018-06-07
STUART JOHN MCCAFFER BDL MILTON KEYNES LIMITED Director 2015-09-25 CURRENT 2004-11-24 Liquidation
STUART JOHN MCCAFFER RAMCORE CHATHAM LIMITED Director 2015-05-07 CURRENT 2006-05-15 Dissolved 2018-03-22
STUART JOHN MCCAFFER MBB CONSULTANCY LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
STUART JOHN MCCAFFER BDL SHETLAND OPERATIONS LIMITED Director 2012-03-13 CURRENT 2012-02-03 Liquidation
STUART JOHN MCCAFFER BDL SHETLAND DEVELOPMENTS LIMITED Director 2012-03-13 CURRENT 2012-02-03 Active - Proposal to Strike off
STUART JOHN MCCAFFER BDL SHETLAND LIMITED Director 2011-11-16 CURRENT 2011-10-17 Liquidation
STUART JOHN MCCAFFER DAIRSIE HOUSE SCHOOL LIMITED Director 2011-11-11 CURRENT 1919-07-18 Dissolved 2013-11-08
STUART JOHN MCCAFFER BDL SELECT OPERATIONS LIMITED Director 2008-05-07 CURRENT 2008-03-29 Liquidation
STUART JOHN MCCAFFER PATEN & CO LIMITED Director 2008-04-04 CURRENT 1928-01-20 Liquidation
STUART JOHN MCCAFFER PATEN HOTELS LIMITED Director 2008-04-04 CURRENT 1969-03-28 Liquidation
STUART JOHN MCCAFFER BDL VENTURES LIMITED Director 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-10-10
STUART JOHN MCCAFFER BDL NOMINEES 2005 LIMITED Director 2005-02-07 CURRENT 2005-01-24 Active - Proposal to Strike off
STUART JOHN MCCAFFER BDL OPERATIONS LIMITED Director 2004-11-10 CURRENT 2004-05-06 Dissolved 2014-10-10
STUART JOHN MCCAFFER BDL NOMINEES LIMITED Director 2000-11-23 CURRENT 2000-10-24 Active - Proposal to Strike off
STUART JOHN MCCAFFER H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
STUART JOHN MCCAFFER BDL (HEATHROW) HOLDINGS LIMITED Director 1999-11-30 CURRENT 1999-07-09 Active - Proposal to Strike off
STUART JOHN MCCAFFER BDL (HEATHROW) LIMITED Director 1999-05-01 CURRENT 1995-05-26 Active - Proposal to Strike off
STEVEN SCOTT PATEN HOTELS LIMITED Director 2012-12-19 CURRENT 1969-03-28 Liquidation
STEVEN SCOTT BDL SELECT OPERATIONS LIMITED Director 2011-06-16 CURRENT 2008-03-29 Liquidation
STEVEN SCOTT PATEN & CO LIMITED Director 2011-06-16 CURRENT 1928-01-20 Liquidation
STEVEN SCOTT TROON INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-07-04
STEVEN SCOTT ID SUPPORT SERVICES GROUP LIMITED Director 2009-06-08 CURRENT 2008-02-21 Dissolved 2015-06-16
STEVEN SCOTT PENTA CAPITAL INVESTMENTS LIMITED Director 2005-03-04 CURRENT 2004-12-17 Active
STEVEN SCOTT JUNIOR GOLF PLUS Director 2002-10-22 CURRENT 2002-10-22 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-28
2019-03-05600Appointment of a voluntary liquidator
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England
2019-02-28LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-28
2019-01-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064517480005
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-02-14PSC09Withdrawal of a person with significant control statement on 2018-02-14
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-01PSC02Notification of Oak Hotels Llp as a person with significant control on 2016-04-06
2017-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 14500
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-02-12AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING
2016-02-09RES01ADOPT ARTICLES 09/02/16
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064517480005
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064517480006
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 14500
2016-01-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 14500
2014-12-15AR0112/12/14 FULL LIST
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 14500
2014-01-08AR0112/12/13 FULL LIST
2013-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/12
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING
2013-09-09SH02CONSOLIDATION 22/08/13
2013-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-09SH0122/08/13 STATEMENT OF CAPITAL GBP 12025
2013-09-06RES13SHARE CONSOLIDATION & OTHER COMPANY BUSINESS 22/08/2013
2013-09-06RES01ADOPT ARTICLES 22/08/2013
2013-09-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM BATH ROAD/SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM
2013-01-11AR0112/12/12 FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK
2013-01-09AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2013-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HOLIDAY INN HEATHROW BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP
2012-02-01AR0112/12/11 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 31/01/2012
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 31/01/2012
2012-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 31/01/2012
2011-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-10RES01ADOPT ARTICLES 04/03/2011
2011-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-02AR0112/12/10 FULL LIST
2010-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING
2010-03-26AP01DIRECTOR APPOINTED MR JOHN BOYLE
2010-02-03AR0112/12/09 FULL LIST
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-29AP01DIRECTOR APPOINTED MR PAUL MCPHIE JOHNSTON
2009-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08
2009-05-19RES13SECTION 175 COMP ACT QUOTED 01/05/2009
2009-05-19RES01ADOPT ARTICLES 01/05/2009
2009-01-21363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-2088(2)AD 22/08/08 GBP SI 200000@0.01=2000 GBP IC 10000/12000
2008-10-13RES13SECTION 175 5 A 26/09/2008
2008-10-03123GBP NC 10000/22000 22/08/08
2008-05-21RES12VARYING SHARE RIGHTS AND NAMES
2008-05-21RES04NC INC ALREADY ADJUSTED 02/04/2008
2008-05-06288aDIRECTOR APPOINTED ANDREW CHRISTOPHER LAPPING
2008-04-24RES13SUB-DIVISION 02/04/2008
2008-04-24123NC INC ALREADY ADJUSTED 02/04/08
2008-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-24RES04NC INC ALREADY ADJUSTED 02/04/2008
2008-04-2488(2)AD 03/04/08 GBP SI 999900@0.01=9999 GBP IC 1/10000
2008-04-23288aDIRECTOR APPOINTED STEVEN SCOTT
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-15122S-DIV
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-14288aDIRECTOR APPOINTED JOHN JOSEPH O'MALLEY
2008-04-14RES01ADOPT ARTICLES 02/04/2008
2008-04-14RES13SUB DIV 02/04/2008
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 7 SPA ROAD LONDON SE16 3QQ
2008-03-19225ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/10/2008
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2008-03-19288aDIRECTOR AND SECRETARY APPOINTED STUART JOHN MCCAFFER
2008-03-19288aDIRECTOR APPOINTED LOUIS PETER WOODCOCK
2008-03-18CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 432 LIMITED CERTIFICATE ISSUED ON 20/03/08
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BDL SELECT HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-15
Notices to2019-02-15
Resolution2019-02-15
Fines / Sanctions
No fines or sanctions have been issued against BDL SELECT HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-22 Outstanding ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.A R.L.
2016-01-22 Outstanding ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.A R.L.
DEED OF AMENDMENT 2011-07-04 Satisfied PENTA CAPITAL PARTNERS LIMITED (THE SECURITY TRUSTEE)
LEGAL CHARGE 2009-11-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-04-02 Satisfied PENTA CAPITAL PARTNERS LIMITED (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-11-03
Annual Accounts
2012-10-28
Annual Accounts
2011-10-30

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 BDL SELECT HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of BDL SELECT HOTELS LIMITED registering or being granted any patents
Domain Names

BDL SELECT HOTELS LIMITED owns 1 domain names.

rossleahallhotel.co.uk  

Trademarks
We have not found any records of BDL SELECT HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDL SELECT HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BDL SELECT HOTELS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BDL SELECT HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBDL SELECT HOTELS LIMITEDEvent Date2019-02-15
Name of Company: BDL SELECT HOTELS LIMITED Company Number: 06451748 Nature of Business: Activities of head offices Registered office: 10th Floor, The Mile, 1000 Great West Road, Brentford TW8 9DW Type…
 
Initiating party Event TypeNotices to
Defending partyBDL SELECT HOTELS LIMITEDEvent Date2019-02-15
 
Initiating party Event TypeResolution
Defending partyBDL SELECT HOTELS LIMITEDEvent Date2019-02-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDL SELECT HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDL SELECT HOTELS LIMITED any grants or awards.
Ownership
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