BDK (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04425918
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, 3RD FLOOR, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of BDK (UK) LTD are www.bdkuk.co.uk, and www.bdk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bdk Uk Ltd is a Private Limited Company. The company registration number is 04425918. Bdk Uk Ltd has been working since 26 April 2002. The present status of the company is Active. The registered address of Bdk Uk Ltd is 207 Regent Street London 3rd Floor England W1b 3hh. The company`s financial liabilities are £225.15k. It is £-0.3k against last year. The cash in hand is £0.6k. It is £-0.28k against last year. And the total assets are £225.19k, which is £-0.28k against last year. CORPORATE AFFAIRS HANDLING LIMITED is a Secretary of the company. KAPOOR, Rajinder Pal Singh is a Director of the company. CORPORATE AFFAIRS HANDLING LIMITED is a Director of the company. Secretary KHARI, Mahender Singh has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bdk (uk) Key Finiance

LIABILITIES £225.15k
-1%
CASH £0.6k
-32%
TOTAL ASSETS £225.19k
-1%
All Financial Figures

Current Directors

Secretary
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 30 April 2006
Director
KAPOOR, Rajinder Pal Singh
Appointed Date: 26 April 2002
83 years old
Director
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 19 April 2016

Resigned Directors

Secretary
KHARI, Mahender Singh
Resigned: 30 April 2006
Appointed Date: 26 April 2002
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Director
CORNHILL REGISTRARS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Mr Rajinder Pal Singh Kapoor
Notified on: 19 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BDK (UK) LTD Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
21 Apr 2016
Appointment of Corporate Affairs Handling Limited as a director on 19 April 2016
03 Apr 2016
Registered office address changed from 75 Kingsbridge Road Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016
...
... and 31 more events
21 May 2002
New secretary appointed
21 May 2002
Ad 26/04/02--------- £ si 999@1=999 £ ic 1/1000
21 May 2002
Director resigned
21 May 2002
Secretary resigned
26 Apr 2002
Incorporation

BDK (UK) LTD Charges

14 October 2004
Collateral agreement
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All rights to benefits and proceeds of anything of any kind…

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