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Home > England & Wales Companies > BD INTERNATIONAL LTD.
Company Information for

BD INTERNATIONAL LTD.

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
04474424
Private Limited Company
Active

Company Overview

About Bd International Ltd.
BD INTERNATIONAL LTD. was founded on 2002-07-01 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Bd International Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BD INTERNATIONAL LTD.
 
Legal Registered Office
BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Filing Information
Company Number 04474424
Company ID Number 04474424
Date formed 2002-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798419759  
Last Datalog update: 2019-11-05 07:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD INTERNATIONAL LTD.
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Companies with same name BD INTERNATIONAL LTD.
The following companies were found which have the same name as BD INTERNATIONAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BD INTERNATIONAL DISTRIBUTIONS LTD UNIT A, ABBOTTS WHARF 93 STAINSBY ROAD LONDON E14 6JL Active Company formed on the 2014-12-05
BD INTERNATIONAL INC. 4305 SOUTH CEDAR ST LANSING Michigan 48910 UNKNOWN Company formed on the 0000-00-00
BD INTERNATIONAL, INC. 4139 SAMOSET ROYAL OAK Michigan 48073 UNKNOWN Company formed on the 0000-00-00
BD INTERNATIONAL INVESTMENTS, LLC. 6612 S 28TH ST MCALLEN TX 78503 Active Company formed on the 2012-09-20
BD INTERNATIONAL INVESTMENT LTD British Columbia Dissolved
BD INTERNATIONAL, INC. NV Permanently Revoked Company formed on the 2000-03-01
BD INTERNATIONAL HOLDING PTE LTD MACPHERSON ROAD Singapore 348578 Dissolved Company formed on the 2008-09-10
BD INTERNATIONAL HOLDINGS LIMITED Unknown Company formed on the 2013-08-16
BD INTERNATIONAL GROUP LIMITED Unknown Company formed on the 2016-04-19
BD INTERNATIONAL CONSULTING, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1997-06-30
BD INTERNATIONAL INCORPORATED Delaware Unknown
BD INTERNATIONAL (M) SDN. BHD. Active
BD INTERNATIONAL CO., LIMITED Dissolved Company formed on the 2006-10-05
BD INTERNATIONAL TRADING GROUP, LLC 2315 NW 107 AVE DORAL FL 33172 Inactive Company formed on the 2015-08-04
BD INTERNATIONAL HOLDINGS, LLC 850 PARK SHORE DRIVE NAPLES FL 34103 Inactive Company formed on the 2007-09-04
BD INTERNATIONAL INC 777 NW 155 LANE MIAMI GARDENS FL 33169 Inactive Company formed on the 2010-04-19
BD INTERNATIONAL TRADING LTD 60 PALM STREET DROYLSDEN MANCHESTER M43 6WJ Active Company formed on the 2017-06-16
BD INTERNATIONAL TECHNOLOGY GROUP LIMITED Unknown Company formed on the 2018-03-23
BD INTERNATIONAL LLC 58 E MILESTONE DR UNIT C INLET BEACH FL 32461 Inactive Company formed on the 2018-03-05
BD INTERNATIONAL BUSINESS LLC California Unknown

Company Officers of BD INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
JOHN NICHOLAS CARLIN
 Company Secretary 2002-07-01
JOHN NICHOLAS CARLIN
 Director 2002-07-01
ALUN DAVIES
 Director 2002-07-01
PAUL BOYD NESS
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-07-01 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS CARLIN SHERWELL NEWARK LIMITED Company Secretary 2006-06-21 CURRENT 2000-03-08 Active
JOHN NICHOLAS CARLIN THUMBED BOOKS LTD. Company Secretary 2004-11-16 CURRENT 2004-11-16 Active
JOHN NICHOLAS CARLIN FAT CHANCE VENTURE CAPITAL LIMITED Company Secretary 1997-05-09 CURRENT 1997-05-09 Dissolved 2015-11-25
JOHN NICHOLAS CARLIN EUROPEAN WINE SERVICES LTD. Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2017-10-24
JOHN NICHOLAS CARLIN THUMBED BOOKS LTD. Director 2004-11-16 CURRENT 2004-11-16 Active
JOHN NICHOLAS CARLIN SHERWELL NEWARK LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
JOHN NICHOLAS CARLIN CARILLON MILLOR LTD Director 2000-03-08 CURRENT 2000-03-08 Active
JOHN NICHOLAS CARLIN FAT CHANCE VENTURE CAPITAL LIMITED Director 1997-05-09 CURRENT 1997-05-09 Dissolved 2015-11-25
ALUN DAVIES VALLEY BOY LIMITED Director 2000-09-05 CURRENT 2000-09-05 Active
PAUL BOYD NESS CUSTOMS ASSURED LTD Director 2015-02-05 CURRENT 2015-02-05 Active
PAUL BOYD NESS FAT CHANCE VENTURE CAPITAL LIMITED Director 1997-05-09 CURRENT 1997-05-09 Dissolved 2015-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2018-09-11LIQ01Voluntary liquidation declaration of solvency
2018-09-11600Appointment of a voluntary liquidator
2018-09-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-28
2017-09-13AA31/12/16 TOTAL EXEMPTION FULL
2017-09-13AA31/12/16 TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS CARLIN
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN DAVIES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BOYD NESS
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0101/07/15 ANNUAL RETURN FULL LIST
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 02/06/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN DAVIES / 02/06/2014
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR. JOHN NICHOLAS CARLIN on 2014-06-02
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2013-08-07AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-11SH02Sub-division of shares on 2011-08-04
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18AR0101/07/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-13AR0101/07/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 16/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVIES / 16/04/2010
2009-08-28363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-14363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-09-16225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-09-04288bSECRETARY RESIGNED
2003-09-04363aRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BD INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-04
Appointmen2018-09-04
Resolution2018-09-04
Fines / Sanctions
No fines or sanctions have been issued against BD INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BD INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BD INTERNATIONAL LTD.

Intangible Assets
Patents
We have not found any records of BD INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BD INTERNATIONAL LTD.
Trademarks
We have not found any records of BD INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BD INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BD INTERNATIONAL LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BD INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBD INTERNATIONAL LTD.Event Date2018-09-04
 
Initiating party Event TypeAppointmen
Defending partyBD INTERNATIONAL LTD.Event Date2018-09-04
Name of Company: BD INTERNATIONAL LTD. Company Number: 04474424 Nature of Business: Professional Services Registered office: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS Type of…
 
Initiating party Event TypeResolution
Defending partyBD INTERNATIONAL LTD.Event Date2018-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BD INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BD INTERNATIONAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN4 8BS