Company number 06860089
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address HARCOURT LODGE BUILDINGS, BURWASH ROAD, HEATHFIELD, EAST SUSSEX, TN21 8RA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Kevin Howard Fry on 10 May 2017; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BDL HOLDINGS LIMITED are www.bdlholdings.co.uk, and www.bdl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Crowborough Rail Station is 6.1 miles; to Wadhurst Rail Station is 7.1 miles; to Frant Rail Station is 9 miles; to Berwick (Sussex) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdl Holdings Limited is a Private Limited Company.
The company registration number is 06860089. Bdl Holdings Limited has been working since 26 March 2009.
The present status of the company is Active. The registered address of Bdl Holdings Limited is Harcourt Lodge Buildings Burwash Road Heathfield East Sussex Tn21 8ra. . GOWER, Jean Patricia is a Secretary of the company. FRY, Kevin Howard is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Persons With Significant Control
Kevin Howard Fry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BDL HOLDINGS LIMITED Events
10 May 2017
Director's details changed for Kevin Howard Fry on 10 May 2017
28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
15 Jan 2016
Partial exemption accounts made up to 30 June 2015
...
... and 17 more events
06 Jun 2009
Secretary appointed jean patricia gower
19 May 2009
Particulars of contract relating to shares
19 May 2009
Ad 08/04/09\gbp si 1@1=1\gbp ic 1/2\
07 Apr 2009
Accounting reference date extended from 31/03/2010 to 30/06/2010
26 Mar 2009
Incorporation
12 August 2011
Mortgage
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property known as 6 whitley road, eastbourne, east…
12 August 2011
Mortgage
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 4 whitley road eastbourne east sussex t/no EB10902 by way…
18 March 2010
Legal charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 whitley road eastbourne east sussex t/no EB10902 any…
18 March 2010
Legal charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 whitley road eastbourne east sussex t/no EB5805 any other…