BDDL LIMITED
| Status | DISSOLVED |
| Company No. | 01160766 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1974 |
| Age | 50 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Oct 2022 |
| Years | 1 year, 6 months, 23 days |
SUMMARY
BDDL LIMITED is an dissolved private limited company with number 01160766. It was incorporated 50 years, 2 months, 25 days ago, on 20 February 1974 and it was dissolved 1 year, 6 months, 23 days ago, on 25 October 2022. The company address is 12 Smithfield Street, London, EC1A 9BD, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 25 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Jul 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH19
Date: 2022-07-25
Capital : 1 GBP
Documents
Legacy
Date: 25 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/07/22
Documents
Resolution
Date: 25 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Beer
Termination date: 2022-07-18
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Margaret Mary Houlston
Termination date: 2022-07-18
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Ms Siobhan Geraldine Boylan
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Wright
Appointment date: 2022-07-18
Documents
Accounts with accounts type small
Date: 18 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type small
Date: 22 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Margaret Mary Houlston
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Grant Allen Parkinson
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 14 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richardson Nicol
Termination date: 2020-06-14
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Beer
Appointment date: 2020-06-15
Documents
Termination secretary company with name termination date
Date: 19 May 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-22
Officer name: Catherine Mullins
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type full
Date: 19 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company current shortened
Date: 26 Sep 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Appoint person secretary company with name date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-08
Officer name: Ms Tiffany Brill
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-16
Officer name: Mr Grant Allen Parkinson
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-16
Officer name: Andrew Thomas Karl Westenberger
Documents
Accounts with accounts type full
Date: 15 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 28 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Sep 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Notification of a person with significant control
Date: 12 Sep 2017
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brewin Dolphin Limited
Notification date: 2017-05-10
Documents
Cessation of a person with significant control
Date: 12 Sep 2017
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-10
Psc name: Duncan Lawrie Holdings Limited
Documents
Termination secretary company with name termination date
Date: 12 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Wright
Termination date: 2017-09-04
Documents
Legacy
Date: 30 May 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 May 2017
Action Date: 30 May 2017
Category: Capital
Type: SH19
Capital : 2,100,000 GBP
Date: 2017-05-30
Documents
Legacy
Date: 30 May 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/05/17
Documents
Resolution
Date: 30 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Thomas Karl Westenberger
Appointment date: 2017-05-10
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Wayne Brinley Mathews
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Christopher John Relleen
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Carleton Wastcoat
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Sally Jennifer Joan Tennant
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Thomas Kenric Franks
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Byron Coombs
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Robert Armstrong
Documents
Termination secretary company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-10
Officer name: Samantha Golding
Documents
Appoint person secretary company with name date
Date: 11 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-11
Officer name: Angela Wright
Documents
Appoint person secretary company with name date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Catherine Mullins
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richardson Nicol
Appointment date: 2017-05-10
Documents
Change registered office address company with date old address new address
Date: 10 May 2017
Action Date: 10 May 2017
Category: Address
Type: AD01
Old address: 1 Hobart Place London SW1W 0HU
Change date: 2017-05-10
New address: 12 Smithfield Street London EC1A 9BD
Documents
Accounts with accounts type full
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 09 May 2017
Action Date: 09 May 2017
Category: Capital
Type: SH01
Date: 2017-05-09
Capital : 27,600,000 GBP
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Appoint person director company with name date
Date: 11 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-29
Officer name: Mrs Sally Jennifer Joan Tennant
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor John Barratt
Termination date: 2016-04-28
Documents
Accounts with accounts type full
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 18 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Kenric Franks
Appointment date: 2016-02-09
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-23
Officer name: Mr Kenneth Byron Coombs
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-23
Officer name: Mr Richard Carleton Wastcoat
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-23
Officer name: Mr Christopher John Relleen
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seth Charles Cowburn
Termination date: 2015-12-23
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-23
Officer name: Mr Robert Armstrong
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-04
Officer name: Peter John Field
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Accounts with accounts type full
Date: 17 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seth Charles Cowburn
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor John Barratt
Documents
Appoint person secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Samantha Golding
Documents
Termination secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wayne Mathews
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Meiklejohn
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Parden
Documents
Accounts with accounts type full
Date: 21 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seth Cowburn
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Parry
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bland
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Howell
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2013
Action Date: 10 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-10
Documents
Accounts with accounts type full
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 10 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-10
Documents
Accounts with accounts type full
Date: 02 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Jane Parry
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Accounts with accounts type full
Date: 23 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Brinley Mathews
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 10 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-10
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Mr Andrew John Meiklejohn
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: Mr Matthew Barnet Parden
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: Mr David Vernon Howell
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: Richard Edward Maltby Bland
Documents
Termination secretary company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Parden
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: Mr Peter John Field
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: Seth Charles Cowburn
Documents
Appoint person secretary company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Wayne Brinlay Mathews
Documents
Accounts with accounts type full
Date: 23 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Some Companies
WHITHAM LODGE,SHIPLEY,BD18 4ED
| Number: | 11135606 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHAPMAN ELECTRICAL CONTRACTORS LTD
41B BEACH ROAD,LITTLEHAMPTON,BN17 5JA
| Number: | 04970121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 SEA VIEW STREET,NORTH EAST LINCOLNSHIRE,DN35 8EZ
| Number: | 04527207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUNNYBANK FARM WHITEHALL ROAD EAST,BRADFORD,BD11 2LL
| Number: | 08975909 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 SHAFTESBURY AVENUE,LONDON,HA3 0QX
| Number: | 09589480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRIFFINS COURT,NEWBURY,RG14 1JX
| Number: | 11826294 |
| Status: | ACTIVE |
| Category: | Private Limited Company |