Bdl International Holdings started in year 2010 as Private Limited Company with registration number 07209624. The Bdl International Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at The Rafters 32 Fernside Avenue. Postal code: NW7 3AY. Since 2015-04-18 Bdl International Holdings Limited is no longer carrying the name Bdl International.
The company has 2 directors, namely Adam W., Geoffrey J.. Of them, Geoffrey J. has been with the company the longest, being appointed on 30 March 2015 and Adam W. has been with the company for the least time - from 22 November 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey J. who worked with the the company until 20 August 2016.
| Office Address | The Rafters 32 Fernside Avenue |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 3AY |
| Country of origin | United Kingdom |
| Registration Number | 07209624 |
| Date of Incorporation | Wed, 31st Mar 2010 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 30 March 2015
The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Adam W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adam W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bdl International | April 18, 2015 |
| Offshore Leisure | February 23, 2015 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 500 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 20 | 10 194 | ||||||||
| Current Assets | 20 | 36 | 8 | 21 | ||||||
| Net Assets Liabilities | 500 | 500 | 500 | 470 | -5 917 | -8 511 | -8 509 | 13 635 | ||
| Cash Bank In Hand | 100 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 500 | ||||||||
| Shareholder Funds | 100 | 100 | 500 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 121 798 | 121 798 | 121 798 | 121 848 | 103 251 | 105 817 | 107 056 | 75 993 | ||
| Fixed Assets | 122 298 | 122 298 | 122 298 | 122 298 | 97 298 | 97 298 | 98 526 | |||
| Net Current Assets Liabilities | 100 | -121 798 | -121 798 | -121 798 | -121 828 | -103 215 | -105 809 | -107 036 | -65 799 | |
| Total Assets Less Current Liabilities | 100 | 500 | 500 | 500 | 470 | -5 917 | -8 511 | -8 509 | ||
| Creditors Due Within One Year | 121 798 | |||||||||
| Investments Fixed Assets | 122 298 | |||||||||
| Number Shares Allotted | 100 | 50 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-31 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy