BDL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06860089

Incorporation date

26/03/2009

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2009)

31/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

16/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

20/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 3 in full

View PDF (2 pages)

20/02/2025

Satisfaction of charge 4 in full

View PDF (2 pages)

13/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

14/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

04/12/2023

Registration of charge 068600890005, created on 2023-11-30

View PDF (12 pages)

04/12/2023

Registration of charge 068600890006, created on 2023-11-30

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

24/10/2022

Termination of appointment of Jean Patricia Gower as a secretary on 2022-10-24

View PDF (1 pages)

06/09/2022

Termination of appointment of Jack Alan Fry as a director on 2022-09-06

View PDF (1 pages)

08/06/2022

Appointment of Mr Jack Alan Fry as a director on 2022-06-08

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

29/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

30/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (5 pages)

04/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

22/11/2017

Director's details changed for Kevin Howard Fry on 2017-11-22

View PDF (2 pages)

22/11/2017

Change of details for Kevin Howard Fry as a person with significant control on 2017-11-22

View PDF (2 pages)

10/05/2017

Director's details changed for Kevin Howard Fry on 2017-05-10

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

06/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

15/01/2016

Partial exemption accounts made up to 2015-06-30

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

11/03/2014

Registered office address changed from 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH United Kingdom on 2014-03-11

View PDF (1 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for Kevin Howard Fry on 2010-03-26

View PDF (2 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/06/2009

Secretary appointed jean patricia gower

View PDF (2 pages)

19/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

19/05/2009

Ad 08/04/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

07/04/2009

Accounting reference date extended from 31/03/2010 to 30/06/2010

View PDF (1 pages)

26/03/2009

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
914.06K
-
0.00
125.91K
-

2022
2
956.10K
-
0.00
153.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fry, Jack Alan	Director	08/06/2022 - 06/09/2022	1
Fry, Kevin Howard	Director	26/03/2009 - Present	5
Gower, Jean Patricia	Secretary	22/05/2009 - 24/10/2022	2

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BDL HOLDINGS LIMITED

BDL HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/2009 with the registered office located at Harcourt Lodge Buildings, Burwash Road, Heathfield, East Sussex TN21 8RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDL HOLDINGS LIMITED?

BDL HOLDINGS LIMITED is currently Active. It was registered on 26/03/2009 .

Where is BDL HOLDINGS LIMITED located?

BDL HOLDINGS LIMITED is registered at Harcourt Lodge Buildings, Burwash Road, Heathfield, East Sussex TN21 8RA.

What does BDL HOLDINGS LIMITED do?

BDL HOLDINGS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BDL HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-26 with updates.