BDV INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02755383
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of BDV INTERNATIONAL LIMITED are www.bdvinternational.co.uk, and www.bdv-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdv International Limited is a Private Limited Company. The company registration number is 02755383. Bdv International Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Bdv International Limited is 20 22 Bedford Row London Wc1r 4js. . SMITH, Alan Henry is a Director of the company. Secretary LYON, George Traill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYON, George Traill has been resigned. Director SMITH, Arthur has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
SMITH, Alan Henry
Appointed Date: 13 October 1992
70 years old

Resigned Directors

Secretary
LYON, George Traill
Resigned: 08 May 2009
Appointed Date: 13 October 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992

Director
LYON, George Traill
Resigned: 08 May 2009
Appointed Date: 13 October 1992
81 years old

Director
SMITH, Arthur
Resigned: 24 August 2006
Appointed Date: 13 October 1992
103 years old

Persons With Significant Control

Mr Alan Henry Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BDV INTERNATIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 13 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 52 more events
19 Nov 1993
Return made up to 13/10/93; full list of members

28 Jun 1993
Accounting reference date notified as 01/11

23 Nov 1992
Ad 16/11/92--------- £ si 98@1=98 £ ic 2/100

20 Oct 1992
Secretary resigned

13 Oct 1992
Incorporation