BDL INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07209624

Incorporation date

31/03/2010

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2010)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

25/06/2025

Registered office address changed from The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY United Kingdom to Flat 6 Jubilee Lodge 28 Uxbridge Road Stanmore HA7 3SY on 2025-06-25

View PDF (1 pages)

25/06/2025

Director's details changed for Mr Geoffrey Alan Jacobs on 2025-06-25

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

17/07/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

07/02/2023

Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-02-07

View PDF (1 pages)

07/02/2023

Director's details changed for Mr Geoffrey Alan Jacobs on 2023-01-23

View PDF (2 pages)

07/02/2023

Change of details for Mr Adam Richard Wilson as a person with significant control on 2023-02-07

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Adam Richard Wilson on 2023-02-07

View PDF (2 pages)

07/02/2023

Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY on 2023-02-07

View PDF (1 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

11/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

09/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

08/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

08/06/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

27/11/2017

Appointment of Mr Adam Richard Wilson as a director on 2017-11-22

View PDF (2 pages)

27/11/2017

Termination of appointment of Adam Richard Wolson as a director on 2017-11-22

View PDF (1 pages)

22/11/2017

Appointment of Mr Adam Richard Wolson as a director on 2017-11-22

View PDF (2 pages)

25/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/08/2016

Termination of appointment of Adam Richard Wilson as a director on 2016-08-20

View PDF (1 pages)

30/08/2016

Termination of appointment of Geoffrey Alan Jacobs as a secretary on 2016-08-20

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2016

Director's details changed for Mr Adam Richard Wilson on 2015-04-06

View PDF (2 pages)

04/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

04/08/2015

Sub-division of shares on 2015-06-30

View PDF (4 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

22/04/2015

Appointment of Mr Geoffrey Alan Jacobs as a director on 2015-03-30

View PDF (3 pages)

22/04/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (2 pages)

18/04/2015

Certificate of change of name

View PDF (2 pages)

18/04/2015

Change of name notice

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

23/02/2015

Certificate of change of name

View PDF (2 pages)

23/02/2015

Change of name notice

View PDF (2 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

12/04/2013

Director's details changed for Mr Adam Richard Wilson on 2013-03-30

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

10/04/2013

Director's details changed for Mr Adam Richard Wilson on 2013-02-08

View PDF (2 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

07/12/2012

Registered office address changed from Swan Turton Llp 68a Neal Street London WC2H 9PA United Kingdom on 2012-12-07

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

05/04/2012

Director's details changed for Mr Adam Richard Wilson on 2012-01-01

View PDF (2 pages)

12/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

20/05/2011

Appointment of Geoffrey Alan Jacobs as a secretary

View PDF (2 pages)

14/03/2011

Termination of appointment of Richard Lake as a director

View PDF (2 pages)

31/03/2010

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
8.51K
-
0.00
-
-

2022
1
13.64K
-
0.00
10.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jacobs, Geoffrey Alan	Director	30/03/2015 - Present	24
Wilson, Adam Richard	Director	22/11/2017 - Present	17
Wilson, Adam Richard	Director	31/03/2010 - 20/08/2016	17
Jacobs, Geoffrey Alan	Secretary	01/05/2011 - 20/08/2016	-
Lake, Richard	Director	31/03/2010 - 01/03/2011	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BDL INTERNATIONAL HOLDINGS LIMITED

BDL INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/2010 with the registered office located at Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore HA7 3SY. There are currently 2 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 BDL INTERNATIONAL HOLDINGS LIMITED?

BDL INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 31/03/2010 .

Where is BDL INTERNATIONAL HOLDINGS LIMITED located?

BDL INTERNATIONAL HOLDINGS LIMITED is registered at Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore HA7 3SY.

What does BDL INTERNATIONAL HOLDINGS LIMITED do?

BDL INTERNATIONAL HOLDINGS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BDL INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.