BDDL LIMITED

Key Data

Status

Dissolved

Company No.

01160766

Incorporation date

20/02/1974

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1974)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2022

Application to strike the company off the register

View PDF (1 pages)

25/07/2022

Statement of capital on 2022-07-25

View PDF (5 pages)

25/07/2022

Statement by Directors

View PDF (1 pages)

25/07/2022

Solvency Statement dated 22/07/22

View PDF (1 pages)

25/07/2022

Resolutions

View PDF (1 pages)

19/07/2022

Termination of appointment of Robin Beer as a director on 2022-07-18

View PDF (1 pages)

19/07/2022

Termination of appointment of Sarah Margaret Mary Houlston as a director on 2022-07-18

View PDF (1 pages)

19/07/2022

Appointment of Ms Siobhan Geraldine Boylan as a director on 2022-07-18

View PDF (2 pages)

19/07/2022

Appointment of Ms Angela Wright as a director on 2022-07-18

View PDF (2 pages)

18/01/2022

Accounts for a small company made up to 2021-09-30

View PDF (17 pages)

12/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

22/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (16 pages)

14/10/2020

Appointment of Ms Sarah Margaret Mary Houlston as a director on 2020-10-01

View PDF (2 pages)

14/10/2020

Termination of appointment of Grant Allen Parkinson as a director on 2020-09-30

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

18/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

19/06/2020

Termination of appointment of David Richardson Nicol as a director on 2020-06-14

View PDF (1 pages)

19/06/2020

Appointment of Mr Robin Beer as a director on 2020-06-15

View PDF (2 pages)

19/05/2020

Termination of appointment of Catherine Mullins as a secretary on 2020-04-22

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

19/02/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

26/09/2018

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

08/08/2018

Appointment of Ms Tiffany Brill as a secretary on 2018-08-08

View PDF (2 pages)

30/05/2018

Resolutions

View PDF (12 pages)

16/05/2018

Appointment of Mr Grant Allen Parkinson as a director on 2018-05-16

View PDF (2 pages)

16/05/2018

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2018-05-16

View PDF (1 pages)

15/03/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/09/2017

Resolutions

View PDF (3 pages)

28/09/2017

Change of name notice

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

12/09/2017

Notification of Brewin Dolphin Limited as a person with significant control on 2017-05-10

View PDF (2 pages)

12/09/2017

Cessation of Duncan Lawrie Holdings Limited as a person with significant control on 2017-05-10

View PDF (1 pages)

12/09/2017

Termination of appointment of Angela Wright as a secretary on 2017-09-04

View PDF (1 pages)

30/05/2017

Statement by Directors

View PDF (1 pages)

30/05/2017

Statement of capital on 2017-05-30

View PDF (3 pages)

30/05/2017

Solvency Statement dated 30/05/17

View PDF (1 pages)

30/05/2017

Resolutions

View PDF (3 pages)

19/05/2017

Resolutions

View PDF (1 pages)

12/05/2017

Appointment of Andrew Thomas Karl Westenberger as a director on 2017-05-10

View PDF (2 pages)

11/05/2017

Termination of appointment of Wayne Brinley Mathews as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of Christopher John Relleen as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of Richard Carleton Wastcoat as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of Sally Jennifer Joan Tennant as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of Thomas Kenric Franks as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of Kenneth Byron Coombs as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of Robert Armstrong as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of Samantha Golding as a secretary on 2017-05-10

View PDF (1 pages)

11/05/2017

Appointment of Angela Wright as a secretary on 2017-05-11

View PDF (2 pages)

11/05/2017

Appointment of Catherine Mullins as a secretary on 2017-05-10

View PDF (2 pages)

11/05/2017

Appointment of Mr David Richardson Nicol as a director on 2017-05-10

View PDF (2 pages)

10/05/2017

Registered office address changed from 1 Hobart Place London SW1W 0HU to 12 Smithfield Street London EC1A 9BD on 2017-05-10

View PDF (1 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (3 pages)

26/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

11/07/2016

Appointment of Mrs Sally Jennifer Joan Tennant as a director on 2016-06-29

View PDF (2 pages)

03/06/2016

Termination of appointment of Trevor John Barratt as a director on 2016-04-28

View PDF (1 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/03/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

17/02/2016

Appointment of Mr Thomas Kenric Franks as a director on 2016-02-09

View PDF (4 pages)

25/01/2016

Appointment of Mr Kenneth Byron Coombs as a director on 2015-12-23

View PDF (2 pages)

25/01/2016

Appointment of Mr Richard Carleton Wastcoat as a director on 2015-12-23

View PDF (2 pages)

25/01/2016

Appointment of Mr Christopher John Relleen as a director on 2015-12-23

View PDF (2 pages)

25/01/2016

Termination of appointment of Seth Charles Cowburn as a director on 2015-12-23

View PDF (1 pages)

25/01/2016

Appointment of Mr Robert Armstrong as a director on 2015-12-23

View PDF (2 pages)

19/11/2015

Termination of appointment of Peter John Field as a director on 2015-11-04

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

07/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

17/06/2014

Appointment of Mr Seth Charles Cowburn as a director

View PDF (2 pages)

17/06/2014

Appointment of Mr Trevor John Barratt as a director

View PDF (2 pages)

17/06/2014

Appointment of Mrs Samantha Golding as a secretary

View PDF (2 pages)

17/06/2014

Termination of appointment of Wayne Mathews as a secretary

View PDF (1 pages)

17/06/2014

Termination of appointment of Andrew Meiklejohn as a director

View PDF (1 pages)

17/06/2014

Termination of appointment of Matthew Parden as a director

View PDF (1 pages)

21/03/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

04/02/2014

Termination of appointment of Seth Cowburn as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Rebecca Parry as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Richard Bland as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of David Howell as a director

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

18/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/01/2012

Appointment of Mrs Rebecca Jane Parry as a director

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

22/12/2010

Appointment of Mr Wayne Brinley Mathews as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Mr Andrew John Meiklejohn on 2010-08-10

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Matthew Barnet Parden on 2010-06-18

View PDF (2 pages)

29/06/2010

Director's details changed for Mr David Vernon Howell on 2010-06-18

View PDF (2 pages)

29/06/2010

Director's details changed for Richard Edward Maltby Bland on 2010-06-18

View PDF (2 pages)

29/06/2010

Termination of appointment of Matthew Parden as a secretary

View PDF (1 pages)

29/06/2010

Director's details changed for Mr Peter John Field on 2010-06-18

View PDF (2 pages)

29/06/2010

Director's details changed for Seth Charles Cowburn on 2010-06-18

View PDF (2 pages)

29/06/2010

Appointment of Mr Wayne Brinlay Mathews as a secretary

View PDF (1 pages)

23/03/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

03/12/2009

Termination of appointment of Alan Warner as a director

View PDF (1 pages)

01/09/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

18/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

15/09/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

04/08/2008

Ad 30/06/08\gbp si 2000000@1=2000000\gbp ic 100000/2100000\

View PDF (2 pages)

04/08/2008

Memorandum and Articles of Association

View PDF (13 pages)

04/08/2008

Nc inc already adjusted 30/06/08

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (1 pages)

04/08/2008

Director appointed andrew john meiklejohn

View PDF (3 pages)

11/07/2008

Director appointed david vernon howell

View PDF (2 pages)

01/07/2008

Certificate of change of name

View PDF (2 pages)

06/03/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

10/12/2007

Director resigned

View PDF (1 pages)

11/09/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

11/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

12/09/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

15/08/2006

Auditor's resignation

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (33 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Director resigned

View PDF (1 pages)

09/09/2005

Return made up to 10/08/05; full list of members

View PDF (11 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

13/04/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

13/04/2005

Auditor's resignation

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: 22-25A sackville street london W1S 3DH

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

New director appointed

View PDF (3 pages)

08/09/2004

Return made up to 10/08/04; full list of members

View PDF (12 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

20/01/2004

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 10/08/03; full list of members

View PDF (12 pages)

23/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

11/08/2003

New director appointed

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 10/08/02; full list of members

View PDF (12 pages)

29/04/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

26/09/2001

Return made up to 10/08/01; full list of members

View PDF (11 pages)

01/06/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

16/02/2001

New director appointed

View PDF (2 pages)

23/08/2000

Return made up to 10/08/00; full list of members

View PDF (11 pages)

18/02/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

22/09/1999

Return made up to 10/08/99; full list of members

View PDF (8 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

New director appointed

View PDF (2 pages)

12/03/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

01/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

01/09/1998

Return made up to 10/08/98; full list of members

View PDF (8 pages)

15/07/1998

New director appointed

View PDF (2 pages)

03/04/1998

New director appointed

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03/04/1998

Director resigned

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01/09/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

01/09/1997

Return made up to 10/08/97; full list of members

View PDF (8 pages)

26/08/1997

Director resigned

View PDF (1 pages)

20/08/1996

Return made up to 10/08/96; full list of members

View PDF (8 pages)

26/07/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

28/12/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

16/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/1995

Return made up to 10/08/95; full list of members

View PDF (8 pages)

15/03/1995

Registered office changed on 15/03/95 from: empire house 175 piccadilly london W1V 9DB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/08/1994

Full accounts made up to 1994-03-31

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22/08/1994

Return made up to 10/08/94; full list of members

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11/05/1994

New director appointed

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11/05/1994

New director appointed

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11/05/1994

New director appointed

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17/09/1993

Full accounts made up to 1993-03-31

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26/08/1993

Return made up to 10/08/93; full list of members

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21/09/1992

Full accounts made up to 1992-03-31

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21/09/1992

Return made up to 20/08/92; full list of members

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13/09/1991

Return made up to 20/08/91; no change of members

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28/07/1991

Full accounts made up to 1991-03-31

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23/08/1990

Full accounts made up to 1990-03-31

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23/08/1990

Return made up to 20/08/90; full list of members

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06/06/1990

Director resigned

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26/10/1989

Registered office changed on 26/10/89 from: byron house 7-9 st james's st london SW1A 1EE

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14/10/1989

Particulars of mortgage/charge

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24/08/1989

Full accounts made up to 1989-03-31

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24/08/1989

Return made up to 15/08/89; full list of members

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11/11/1988

Particulars of contract relating to shares

View PDF (3 pages)

11/11/1988

Wd 28/10/88 ad 05/10/88--------- £ si 12500@1=12500 £ ic 87500/100000

View PDF (2 pages)

28/10/1988

Full accounts made up to 1988-03-31

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28/10/1988

Return made up to 18/10/88; full list of members

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19/10/1988

Wd 07/10/88 ad 12/09/88--------- £ si 834@1=834 £ ic 86666/87500

View PDF (2 pages)

17/10/1988

Director resigned;new director appointed

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07/07/1988

Secretary resigned;new secretary appointed

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19/05/1988

Resolutions

View PDF (1 pages)

19/05/1988

£ ic 100000/86666 £ sr 13334@1=13334

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07/01/1988

Nc inc already adjusted

View PDF (1 pages)

07/01/1988

Resolutions

View PDF (1 pages)

05/01/1988

Return made up to 25/11/87; full list of members

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05/01/1988

Registered office changed on 05/01/88 from: 18 pall mall london SW1Y 5LY

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02/12/1987

Resolutions

View PDF (34 pages)

30/11/1987

Full group accounts made up to 1987-03-31

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27/10/1987

Secretary resigned;new secretary appointed

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16/09/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Group of companies' accounts made up to 1986-03-31

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18/11/1986

Return made up to 18/11/86; full list of members

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20/02/1974

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Small

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ames, Christopher John	Director	01/08/2003 - 01/01/2006	14
Tennant, Sally Jennifer Joan	Director	29/06/2016 - 10/05/2017	26
Barratt, Trevor John	Director	09/05/2014 - 28/04/2016	6
Parden, Matthew Barnet	Director	17/02/2005 - 09/05/2014	21
Perryman, Nicholas Anthony	Director	01/02/2001 - 08/02/2002	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BDDL LIMITED

BDDL LIMITED is an(a) Dissolved company incorporated on 20/02/1974 with the registered office located at 12 Smithfield Street, London EC1A 9BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDDL LIMITED?

BDDL LIMITED is currently Dissolved. It was registered on 20/02/1974 and dissolved on 25/10/2022.

Where is BDDL LIMITED located?

BDDL LIMITED is registered at 12 Smithfield Street, London EC1A 9BD.

What does BDDL LIMITED do?

BDDL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BDDL LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.