BDL INTERNATIONAL HOLDINGS LIMITED
RUISLIP BDL INTERNATIONAL LIMITED OFFSHORE LEISURE LIMITED

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 07209624
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Adam Richard Wilson as a director on 20 August 2016. The most likely internet sites of BDL INTERNATIONAL HOLDINGS LIMITED are www.bdlinternationalholdings.co.uk, and www.bdl-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Bdl International Holdings Limited is a Private Limited Company. The company registration number is 07209624. Bdl International Holdings Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Bdl International Holdings Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . JACOBS, Geoffrey Alan is a Director of the company. Secretary JACOBS, Geoffrey Alan has been resigned. Director LAKE, Richard has been resigned. Director WILSON, Adam Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JACOBS, Geoffrey Alan
Appointed Date: 30 March 2015
75 years old

Resigned Directors

Secretary
JACOBS, Geoffrey Alan
Resigned: 20 August 2016
Appointed Date: 01 May 2011
Director
LAKE, Richard
Resigned: 01 March 2011
Appointed Date: 31 March 2010
59 years old
Director
WILSON, Adam Richard
Resigned: 20 August 2016
Appointed Date: 31 March 2010
55 years old

Persons With Significant Control

Mr Adam Richard Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BDL INTERNATIONAL HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of Adam Richard Wilson as a director on 20 August 2016
30 Aug 2016
Termination of appointment of Geoffrey Alan Jacobs as a secretary on 20 August 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 500
...
... and 21 more events
12 Oct 2011
Accounts for a dormant company made up to 31 March 2011
23 May 2011
Annual return made up to 31 March 2011 with full list of shareholders
20 May 2011
Appointment of Geoffrey Alan Jacobs as a secretary
14 Mar 2011
Termination of appointment of Richard Lake as a director
31 Mar 2010
Incorporation

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