BDL (STAFFS) LIMITED

Key Data

Status

Active

Company No.

04590401

Incorporation date

14/11/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

27/01/2026

Appointment of Mr Anthony George Norvall as a director on 2026-01-05

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

22/09/2025

Certificate of change of name

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

12/12/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

09/10/2024

Registration of charge 045904010002, created on 2024-09-27

View PDF (52 pages)

01/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

01/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

14/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

24/05/2023

Termination of appointment of Gregory Scott Way as a director on 2023-05-05

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

14/11/2022

Resolutions

View PDF (4 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (15 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

17/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

31/03/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

31/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

28/08/2020

Registered office address changed from Micklow House Farm Eccleshall Road Stone Staffordshire ST15 0BY England to C/O Howsons Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW on 2020-08-28

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

31/10/2019

Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX to Micklow House Farm Eccleshall Road Stone Staffordshire ST15 0BY on 2019-10-31

View PDF (1 pages)

30/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (7 pages)

30/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

22/12/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (18 pages)

08/09/2017

Termination of appointment of Midlands Secretarial Management Limited as a secretary on 2017-08-31

View PDF (1 pages)

16/01/2017

Amended total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

17/05/2016

Registration of charge 045904010001, created on 2016-05-03

View PDF (25 pages)

23/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

23/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

29/10/2010

Current accounting period extended from 2011-01-30 to 2011-01-31

View PDF (1 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-30

View PDF (4 pages)

20/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

19/01/2010

Secretary's details changed for Midlands Secretarial Management Limited on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Gregory Scott Way on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Michael Bruce Ayling on 2009-10-01

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-30

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-30

View PDF (4 pages)

27/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

27/11/2008

Secretary's change of particulars / midlands secretarial management LIMITED / 30/11/2007

View PDF (1 pages)

15/02/2008

Return made up to 14/11/07; full list of members

View PDF (3 pages)

03/01/2008

New director appointed

View PDF (2 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

16/05/2007

Registered office changed on 16/05/07 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE

View PDF (1 pages)

09/01/2007

Return made up to 14/11/06; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

02/02/2006

Return made up to 14/11/05; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

14/11/2005

Accounting reference date shortened from 30/11/05 to 30/01/05

View PDF (1 pages)

14/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

01/09/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

24/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

16/11/2004

Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/01/2004

Return made up to 14/11/03; full list of members

View PDF (6 pages)

23/12/2003

Memorandum and Articles of Association

View PDF (9 pages)

16/12/2003

Certificate of change of name

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

14/11/2002

Incorporation

View PDF (17 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

Check business linkages of BDL (STAFFS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

08/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
14
87.68K
-
0.00
15.98K
-

2022
17
67.50K
-
0.00
62.09K
-

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
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Corporate Secretary	13/11/2002 - 30/08/2017	44
Ayling, Michael Bruce	Director	21/12/2007 - Present	10
Allsopp, Nicholas James	Nominee Director	13/11/2002 - 26/11/2002	587
Way, Gregory Scott	Director	27/11/2002 - 05/05/2023	1
Ayling, Kirsty Marie	Director	26/11/2002 - 17/07/2003	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BDL (STAFFS) LIMITED

BDL (STAFFS) LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at C/O Howsons Winton House, Stoke Road, Stoke-On-Trent, Staffordshire ST4 2RW. 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 (STAFFS) LIMITED?

BDL (STAFFS) LIMITED is currently Active. It was registered on 14/11/2002 .

Where is BDL (STAFFS) LIMITED located?

BDL (STAFFS) LIMITED is registered at C/O Howsons Winton House, Stoke Road, Stoke-On-Trent, Staffordshire ST4 2RW.

What does BDL (STAFFS) LIMITED do?

BDL (STAFFS) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BDL (STAFFS) LIMITED?

The latest filing was on 27/01/2026: Appointment of Mr Anthony George Norvall as a director on 2026-01-05.