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Company Information for

BDL INTERNATIONAL HOLDINGS LIMITED

THE RAFTERS 32 FERNSIDE AVENUE, MILL HILL, LONDON, NW7 3AY,
Company Registration Number
07209624
Private Limited Company
Active

Company Overview

About Bdl International Holdings Ltd
BDL INTERNATIONAL HOLDINGS LIMITED was founded on 2010-03-31 and has its registered office in London. The organisation's status is listed as "Active". Bdl International Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BDL INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
THE RAFTERS 32 FERNSIDE AVENUE
MILL HILL
LONDON
NW7 3AY
Other companies in HA4
 
Previous Names
BDL INTERNATIONAL LIMITED18/04/2015
OFFSHORE LEISURE LIMITED23/02/2015
Filing Information
Company Number 07209624
Company ID Number 07209624
Date formed 2010-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDL INTERNATIONAL HOLDINGS LIMITED
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Company Officers of BDL INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ALAN JACOBS
 Director 2015-03-30
ADAM RICHARD WILSON
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM RICHARD WOLSON
 Director 2017-11-22 2017-11-22
GEOFFREY ALAN JACOBS
 Company Secretary 2011-05-01 2016-08-20
ADAM RICHARD WILSON
 Director 2010-03-31 2016-08-20
RICHARD LAKE
 Director 2010-03-31 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ALAN JACOBS MY HERO HOLDINGS LIMITED Director 2016-04-14 CURRENT 2012-10-05 Dissolved 2016-08-09
GEOFFREY ALAN JACOBS LEGAL SERVICES PROTECTION LIMITED Director 2016-02-24 CURRENT 2010-03-23 Dissolved 2016-07-26
GEOFFREY ALAN JACOBS NTREEZ LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2018-08-21
GEOFFREY ALAN JACOBS BDL INTERNATIONAL LIMITED Director 2015-03-30 CURRENT 1999-10-22 Dissolved 2016-12-27
GEOFFREY ALAN JACOBS PRIBUS CONSULTANCY LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
ADAM RICHARD WILSON MOUNT CHARLES (MAYFAIR) LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
2023-02-07Director's details changed for Mr Geoffrey Alan Jacobs on 2023-01-23
2023-02-07Change of details for Mr Adam Richard Wilson as a person with significant control on 2023-02-07
2023-02-07Director's details changed for Mr Adam Richard Wilson on 2023-02-07
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 500
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-27AP01DIRECTOR APPOINTED MR ADAM RICHARD WILSON
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD WOLSON
2017-11-22AP01DIRECTOR APPOINTED MR ADAM RICHARD WOLSON
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD WILSON
2016-08-30TM02Termination of appointment of Geoffrey Alan Jacobs on 2016-08-20
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Mr Adam Richard Wilson on 2015-04-06
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-04SH02Sub-division of shares on 2015-06-30
2015-08-04SH0130/06/15 STATEMENT OF CAPITAL GBP 500
2015-04-22AP01DIRECTOR APPOINTED MR GEOFFREY ALAN JACOBS
2015-04-22AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-04-18RES15CHANGE OF NAME 26/03/2015
2015-04-18CERTNMCompany name changed bdl international LIMITED\certificate issued on 18/04/15
2015-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-23RES15CHANGE OF NAME 13/02/2015
2015-02-23CERTNMCompany name changed offshore leisure LIMITED\certificate issued on 23/02/15
2015-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0131/03/14 FULL LIST
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WILSON / 30/03/2013
2013-04-10AR0131/03/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WILSON / 08/02/2013
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM SWAN TURTON LLP 68A NEAL STREET LONDON WC2H 9PA UNITED KINGDOM
2012-04-05AR0131/03/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WILSON / 01/01/2012
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-23AR0131/03/11 FULL LIST
2011-05-20AP03SECRETARY APPOINTED GEOFFREY ALAN JACOBS
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKE
2010-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to BDL INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDL INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDL INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BDL INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BDL INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDL INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of BDL INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDL INTERNATIONAL HOLDINGS LIMITED. 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 (64991 - Security dealing on own account) as BDL INTERNATIONAL HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BDL INTERNATIONAL HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDL INTERNATIONAL HOLDINGS LIMITED 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 BDL INTERNATIONAL HOLDINGS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW7 3AY