BDML INSURANCE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03970433

Incorporation date

11/04/2000

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2015

Application to strike the company off the register

View PDF (3 pages)

20/09/2015

Appointment of Mr Christopher James Payne as a secretary on 2015-09-18

View PDF (2 pages)

20/09/2015

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2015-09-18

View PDF (1 pages)

06/09/2015

Termination of appointment of Kevin Ronald Spencer as a director on 2015-09-07

View PDF (1 pages)

06/09/2015

Termination of appointment of Gary Humphreys as a director on 2015-09-07

View PDF (1 pages)

09/04/2015

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

View PDF (5 pages)

09/04/2015

Register(s) moved to registered office address 45 Westerham Road Sevenoaks Kent TN13 2QB

View PDF (1 pages)

04/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

30/03/2014

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

View PDF (5 pages)

06/02/2014

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 2014-02-07

View PDF (1 pages)

18/12/2013

Miscellaneous

View PDF (1 pages)

08/12/2013

Appointment of Mr Keith John Barber as a director

View PDF (2 pages)

08/12/2013

Appointment of Mr Gary Humphreys as a director

View PDF (2 pages)

08/12/2013

Appointment of Mr Kevin Ronald Spencer as a director

View PDF (2 pages)

08/12/2013

Appointment of Mrs Susan Elizabeth Hayward as a secretary

View PDF (2 pages)

08/12/2013

Termination of appointment of Clare Waters as a director

View PDF (1 pages)

08/12/2013

Termination of appointment of Capita Corporate Director Limited as a director

View PDF (1 pages)

08/12/2013

Termination of appointment of Capita Group Secretary Limited as a secretary

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (17 pages)

18/04/2013

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

View PDF (5 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/04/2012

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

View PDF (5 pages)

31/10/2011

Termination of appointment of Mark Townsend as a director

View PDF (1 pages)

31/10/2011

Registered office address changed from the Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL on 2011-11-01

View PDF (1 pages)

26/10/2011

Appointment of Mrs Clare Elizabeth Waters as a director

View PDF (2 pages)

16/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/08/2011

Director's details changed for Mr Mark Edward Townsend on 2011-07-28

View PDF (2 pages)

22/06/2011

Statement by directors

View PDF (2 pages)

22/06/2011

Solvency statement dated 20/06/11

View PDF (2 pages)

22/06/2011

Statement of capital on 2011-06-23

View PDF (4 pages)

22/06/2011

Resolutions

View PDF (1 pages)

20/06/2011

Termination of appointment of Paul Pritchard as a director

View PDF (1 pages)

20/06/2011

Termination of appointment of Alexander Dunn as a director

View PDF (1 pages)

20/06/2011

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

20/04/2011

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

View PDF (8 pages)

12/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2010

Miscellaneous

View PDF (1 pages)

11/10/2010

Auditor's resignation

View PDF (1 pages)

04/10/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

04/08/2010

Change of share class name or designation

View PDF (2 pages)

04/08/2010

Statement of company's objects

View PDF (2 pages)

04/08/2010

Resolutions

View PDF (13 pages)

04/08/2010

Resolutions

View PDF (14 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

14/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

30/12/2009

Statement by directors

View PDF (3 pages)

30/12/2009

Statement of capital on 2009-12-31

View PDF (4 pages)

30/12/2009

Solvency statement dated 22/12/09

View PDF (3 pages)

30/12/2009

Resolutions

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-03-31 with full list of shareholders

View PDF (7 pages)

10/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/10/2009

Director's details changed for Mr Mark Edward Townsend on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Paul Pritchard on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Alexander Dunn on 2009-10-01

View PDF (2 pages)

20/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

18/05/2009

Director appointed mr paul pritchard

View PDF (1 pages)

17/05/2009

Director appointed mr mark edward townsend

View PDF (1 pages)

14/05/2009

Appointment terminated director douglas laver

View PDF (1 pages)

14/05/2009

Director appointed mr douglas lindsay hay laver

View PDF (1 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

22/03/2009

Appointment terminated director stuart read

View PDF (1 pages)

22/03/2009

Appointment terminated director antony martin

View PDF (1 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

05/12/2007

Director resigned

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

01/02/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/05/2006

Return made up to 12/04/06; full list of members

View PDF (9 pages)

16/05/2006

Location of register of members

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (7 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (6 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/11/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Ad 30/06/05--------- £ si 199999@1

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (28 pages)

11/07/2005

Ad 30/06/05--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

11/07/2005

£ nc 1000000/200000 30/06/05

View PDF (1 pages)

24/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (3 pages)

21/04/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

26/04/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

13/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

15/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

17/09/2002

Registered office changed on 18/09/02 from: baltic house kingston crescent portsmouth hampshire PO2 8QL

View PDF (1 pages)

07/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

05/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

14/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

03/07/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

04/06/2000

Registered office changed on 05/06/00 from: baltic house kingston crescent portsmouth hampshire PO2 8AD

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BDML INSURANCE SOLUTIONS LTDCheck 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Barber, Keith John	Director	03/12/2013 - Present	115
Spencer, Kevin Ronald	Director	03/12/2013 - 06/09/2015	214
Humphreys, Gary	Director	03/12/2013 - 06/09/2015	91
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - 03/12/2013	338
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/04/2000 - 11/04/2000	68517

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BDML INSURANCE SOLUTIONS LTD

BDML INSURANCE SOLUTIONS LTD is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at 45 Westerham Road, Sevenoaks, Kent TN13 2QB. 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 BDML INSURANCE SOLUTIONS LTD?

BDML INSURANCE SOLUTIONS LTD is currently Dissolved. It was registered on 11/04/2000 and dissolved on 11/01/2016.

Where is BDML INSURANCE SOLUTIONS LTD located?

BDML INSURANCE SOLUTIONS LTD is registered at 45 Westerham Road, Sevenoaks, Kent TN13 2QB.

What does BDML INSURANCE SOLUTIONS LTD do?

BDML INSURANCE SOLUTIONS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BDML INSURANCE SOLUTIONS LTD?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.