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Company Information for

BDP REAL ESTATE LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
07775237
Private Limited Company
Liquidation

Company Overview

About Bdp Real Estate Ltd
BDP REAL ESTATE LIMITED was founded on 2011-09-15 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Bdp Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BDP REAL ESTATE LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in HA8
 
Filing Information
Company Number 07775237
Company ID Number 07775237
Date formed 2011-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 15/06/2013
Latest return 
Return next due 13/10/2012
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-05 05:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDP REAL ESTATE LIMITED
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Companies with same name BDP REAL ESTATE LIMITED
The following companies were found which have the same name as BDP REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDP REAL ESTATE FUND 1, LLC PO BOX 90473 LONG BEACH CA 90809 ACTIVE Company formed on the 2011-08-02
BDP REAL ESTATE FUND 2, LLC EX GLENDON AVE 14TH FL LOS ANGELES CA 90024 ACTIVE Company formed on the 2012-10-04
BDP REAL ESTATE MANAGEMENT INC. 1400 350 - 7 AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2010-03-15
BDP REAL ESTATE INVESTMENTS, LLC 2514 PERRYTON DR APT 6215 DALLAS TX 75224 Active Company formed on the 2017-09-22

Company Officers of BDP REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
DAVID FLETCHER
Director 2011-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FLETCHER DWV (REAL ESTATE) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2014-09-16
DAVID FLETCHER BDP (CP) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Liquidation
DAVID FLETCHER HAYLING (NS) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Liquidation
DAVID FLETCHER BE (GLOUCESTER) LIMITED Director 2012-12-13 CURRENT 2012-12-13 Liquidation
DAVID FLETCHER JTF PROPERTY LIMITED Director 2012-07-10 CURRENT 2012-07-10 Liquidation
DAVID FLETCHER MAYES PROPERTY LIMITED Director 2012-07-03 CURRENT 2012-07-03 Liquidation
DAVID FLETCHER RCS PROPERTY LIMITED Director 2012-05-11 CURRENT 2012-05-11 Liquidation
DAVID FLETCHER HAYLING LIMITED Director 2011-10-13 CURRENT 2011-10-13 Liquidation
DAVID FLETCHER GRAFTON EQUITABLE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Liquidation
DAVID FLETCHER LEW LIMITED Director 2011-06-01 CURRENT 2011-06-01 Liquidation
DAVID FLETCHER DWV LIMITED Director 2011-06-01 CURRENT 2011-06-01 Liquidation
DAVID FLETCHER BDP PROPERTIES LIMITED Director 2011-05-13 CURRENT 2011-05-13 Liquidation
DAVID FLETCHER EHL REAL ESTATE LIMITED Director 2011-05-05 CURRENT 2011-05-05 Liquidation
DAVID FLETCHER HAVEN EQUITABLE LIMITED Director 2011-04-08 CURRENT 2011-04-08 Liquidation
DAVID FLETCHER CURZON CHESTER LIMITED Director 2011-03-30 CURRENT 2011-03-30 Liquidation
DAVID FLETCHER HAYLING RIVERSIDE LIMITED Director 2011-02-10 CURRENT 2011-02-10 Liquidation
DAVID FLETCHER DOWNMILL ASSETS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Liquidation

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
2018-07-26WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2017-08-30WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.2
2016-09-15LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 06/07/2016
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG
2015-08-034.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-07-22COCOMPORDER OF COURT TO WIND UP
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE, MIDDLESEX HA8 5AW UNITED KINGDOM
2011-10-124.70DECLARATION OF SOLVENCY
2011-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2011-09-15LATEST SOC15/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BDP REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-28
Winding-Up Orders2013-07-19
Petitions to Wind Up (Companies)2013-03-25
Fines / Sanctions
No fines or sanctions have been issued against BDP REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDP REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BDP REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDP REAL ESTATE LIMITED
Trademarks
We have not found any records of BDP REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDP REAL ESTATE 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 (None Supplied) as BDP REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDP REAL ESTATE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBDP REAL ESTATE LIMITEDEvent Date2015-07-07
In the High Court of Justice case number 1152 Principal Trading Address: Unknown Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Kevin A Goldfarb , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , (IP No. 8858) has been appointed to the Company by the Secretary of State on 07 July 2015 . Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). For further details contact: Email: joshua.sathiakiri@griffins.net
 
Initiating party Event TypeWinding-Up Orders
Defending partyBDP REAL ESTATE LIMITEDEvent Date2013-07-03
In the High Court Of Justice case number 001152 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyBDP REAL ESTATE LIMITEDEvent Date2013-02-18
SolicitorWragge & Co LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1152 A Petition to wind up the above named company of Wisteria, Camrose House, 2 a Camrose Avenue, Edgware, Middlesex HA8 6EG presented on 18 February 2013 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , 4 Abbey Orchard Street, London SW1P 2HT will be heard at the the Rolls Building, The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 3 July 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 2 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDP REAL ESTATE 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 BDP REAL ESTATE 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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