BDL NOMINEES 2005 LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 05340133
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 10TH FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BDL NOMINEES 2005 LIMITED are www.bdlnominees2005.co.uk, and www.bdl-nominees-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bdl Nominees 2005 Limited is a Private Limited Company. The company registration number is 05340133. Bdl Nominees 2005 Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Bdl Nominees 2005 Limited is 10th Floor The Mille 1000 Great West Road Brentford England Tw8 9dw. . MCCAFFER, Stuart John is a Secretary of the company. CAMPBELL, Stewart is a Director of the company. MCCAFFER, Stuart John is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director WOODCOCK, Louis Peter has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCAFFER, Stuart John
Appointed Date: 07 February 2005
Director
CAMPBELL, Stewart
Appointed Date: 20 September 2012
48 years old
Director
MCCAFFER, Stuart John
Appointed Date: 07 February 2005
61 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 24 January 2005
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 07 February 2005
67 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 24 January 2005

BDL NOMINEES 2005 LIMITED Events

17 Mar 2017
Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017
23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Registration of charge 053401330001, created on 22 January 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 35 more events
17 Feb 2005
New secretary appointed;new director appointed
17 Feb 2005
New director appointed
17 Feb 2005
Director resigned
17 Feb 2005
Secretary resigned
24 Jan 2005
Incorporation

BDL NOMINEES 2005 LIMITED Charges

22 January 2016
Charge code 0534 0133 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. S.a R.L.
Description: Contains fixed charge…

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