Company number 05422462
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of BDL (LONDON) LIMITED are www.bdllondon.co.uk, and www.bdl-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdl London Limited is a Private Limited Company.
The company registration number is 05422462. Bdl London Limited has been working since 12 April 2005.
The present status of the company is Active. The registered address of Bdl London Limited is The Mill Pury Hill Business Park Alderton Road Towcester Nn12 7ls. . FELIX, Yuk Fong is a Secretary of the company. FELIX, Peter Gareth is a Director of the company. FELIX, Yuk Fong is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Persons With Significant Control
Mr Peter Gareth Felix
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuk Fong Felix
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BDL (LONDON) LIMITED Events
19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 22 more events
26 Apr 2006
Secretary's particulars changed;director's particulars changed
05 Sep 2005
Secretary's particulars changed;director's particulars changed
26 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
13 Apr 2005
Secretary resigned
12 Apr 2005
Incorporation