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BDV INTERNATIONAL LIMITED

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BDV INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02755383

Incorporation date

13/10/1992

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 13/10/1992)
dot icon27/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (5 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (5 pages)
dot icon14/11/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon13/11/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)
dot icon07/10/2022
Registered office address changed from 11-12 Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07
View PDF (1 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon31/07/2020
Change of details for Mr Alan Henry Smith as a person with significant control on 2020-07-31
View PDF (2 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon27/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon27/10/2019
Director's details changed for Mr Alan Henry Smith on 2019-09-18
View PDF (2 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon07/12/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon27/10/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-10-27
View PDF (1 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon22/12/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (5 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon06/11/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon26/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon07/11/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon10/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon26/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon02/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon14/01/2010
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Mr Alan Henry Smith on 2009-10-13
View PDF (2 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon18/05/2009
Appointment terminated director george lyon
View PDF (1 pages)
dot icon18/05/2009
Appointment terminated secretary george lyon
View PDF (1 pages)
dot icon22/12/2008
Return made up to 13/10/08; full list of members
View PDF (4 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon05/02/2008
Return made up to 13/10/07; change of members
View PDF (7 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon04/12/2006
Return made up to 13/10/06; full list of members
View PDF (7 pages)
dot icon14/09/2006
Director resigned
View PDF (1 pages)
dot icon18/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon16/11/2005
Return made up to 13/10/05; full list of members
View PDF (7 pages)
dot icon01/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon28/10/2004
Return made up to 13/10/04; full list of members
View PDF (7 pages)
dot icon26/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon14/11/2003
Return made up to 13/10/03; full list of members
View PDF (7 pages)
dot icon16/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon29/11/2002
Return made up to 13/10/02; full list of members
View PDF (7 pages)
dot icon26/07/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon14/11/2001
Return made up to 13/10/01; full list of members
View PDF (7 pages)
dot icon15/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon25/10/2000
Return made up to 13/10/00; full list of members
View PDF (7 pages)
dot icon25/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon21/10/1999
Return made up to 13/10/99; full list of members
View PDF (7 pages)
dot icon20/07/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon15/10/1998
Return made up to 13/10/98; no change of members
View PDF (4 pages)
dot icon24/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon26/06/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/11/1997
Return made up to 13/10/97; no change of members
View PDF (4 pages)
dot icon23/07/1997
Accounts for a small company made up to 1996-10-31
View PDF (6 pages)
dot icon21/11/1996
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/11/1996
Return made up to 13/10/96; full list of members
View PDF (6 pages)
dot icon18/04/1996
Accounts for a small company made up to 1995-11-01
View PDF (6 pages)
dot icon29/11/1995
Return made up to 13/10/95; no change of members
View PDF (4 pages)
dot icon21/11/1995
Director's particulars changed
View PDF (2 pages)
dot icon21/11/1995
Secretary's particulars changed
View PDF (2 pages)
dot icon26/07/1995
Accounts for a small company made up to 1994-11-01
View PDF (0 pages)
dot icon31/10/1994
Return made up to 13/10/94; no change of members
View PDF (0 pages)
dot icon27/09/1994
Accounting reference date shortened from 01/11 to 31/10
View PDF (0 pages)
dot icon22/08/1994
Accounts for a small company made up to 1993-11-01
View PDF (0 pages)
dot icon12/03/1994
Registered office changed on 12/03/94 from: 47 brunswick place london N1 6EE
View PDF (0 pages)
dot icon19/11/1993
Director's particulars changed
View PDF (0 pages)
dot icon19/11/1993
Return made up to 13/10/93; full list of members
View PDF (0 pages)
dot icon28/06/1993
Accounting reference date notified as 01/11
View PDF (0 pages)
dot icon23/11/1992
Ad 16/11/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon20/10/1992
Secretary resigned
View PDF (0 pages)
dot icon13/10/1992
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£73.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
44.57K
-
0.00
73.00
-
2022
0
45.85K
-
0.00
73.00
-
2022
0
45.85K
-
0.00
73.00
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

45.85K £Ascended2.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/10/1992 - 12/10/1992
99600
Lyon, George Traill
Director
12/10/1992 - 07/05/2009
5
Mr Alan Henry Smith
Director
13/10/1992 - Present
-
Smith, Arthur
Director
12/10/1992 - 23/08/2006
-
Lyon, George Traill
Secretary
12/10/1992 - 07/05/2009
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BDV INTERNATIONAL LIMITED

BDV INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/10/1992 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BDV INTERNATIONAL LIMITED?

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BDV INTERNATIONAL LIMITED is currently Active. It was registered on 13/10/1992 .

Where is BDV INTERNATIONAL LIMITED located?

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BDV INTERNATIONAL LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does BDV INTERNATIONAL LIMITED do?

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BDV INTERNATIONAL LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BDV INTERNATIONAL LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-13 with no updates.