BS

BDL SERVICES LIMITED

Dissolved

Company number 04581240

Stanmore · Incorporated 4 November 2002

Devonshire House, 582 Honeypot Lane, Stanmore, Midds, HA5 1JS

Manufacture of locks and hinges · SIC 25720

Investigation activities · SIC 80300

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Devonshire House 582 Honeypot Lane Stanmore Midds HA5 1JS · until 21 September 2017

72 Culverhouse Road Luton Bedfordshire LU3 1PY · until 21 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SPELLEN, Bernadette Catherine
Director
15 November 2005
SB
SPELLEN, Bernadette Catherine
Secretary
4 November 2002
SJ
SPELLEN, Jonathan Arjune
Director
4 November 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
4 November 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 November 2002

Persons with significant control

PS
Mrs Bernadette Catherine Spellen
Born August 1962
Ownership Of Shares 25 To 50 Percent
30 June 2016
PS
Mr Jonathan Arjune Spellen
Born January 1961
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 June 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 October 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2017 View
Resolution
Resolution
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Gazette Filings Brought Up To Date
Gazette
16 March 2011 View
Gazette Notice Compulsary
Gazette
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Gazette Filings Brought Up To Date
Gazette
18 March 2009 View
Legacy
Annual Return
17 March 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2007 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Mortgage
20 February 2003 View
Resolution
Resolution
2 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Address
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Incorporation Company
Incorporation
4 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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