BDL LIMITED
Overview
| Company Name | BDL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02599048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDL LIMITED?
- Painting (43341) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BDL LIMITED located?
| Registered Office Address | 319 Quinton Road B17 0RB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1386 LIMITED | Apr 08, 1991 | Apr 08, 1991 |
What are the latest accounts for BDL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BDL LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for BDL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jun 22, 2023 with updates | 3 pages | CS01 | ||||||
Change of details for Mr Alan Edward Bearman as a person with significant control on Jun 28, 2023 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Mrs Alison Frances Elizabeth Tuzzio as a person with significant control on Jun 24, 2022 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Director's details changed for Mrs Alison Francis Elizabeth Tuzzio on Apr 07, 2021 | 2 pages | CH01 | ||||||
Appointment of Mrs Alison Francis Elizabeth Tuzzio as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||
Termination of appointment of Diane Bearman as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||
Second filing for the notification of Alison Frances Elizabeth Tuzzio as a person with significant control | 7 pages | RP04PSC01 | ||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||
Notification of Alison Frances Elizabeth Tuzzio as a person with significant control on Apr 06, 2016 | 3 pages | PSC01 | ||||||
| ||||||||
Notification of Alan Edward Bearman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Secretary's details changed for Miss Diane Cumberpatch on Aug 14, 2017 | 1 pages | CH03 | ||||||
Who are the officers of BDL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARMAN, Diane | Secretary | Quinton Road B17 0RB Birmingham 319 England | British | 79302410003 | ||||||
| BEARMAN, Alan Edward | Director | Quinton Road B17 0RB Birmingham 319 England | England | British | Director-Decorating Contractor | 9212560003 | ||||
| TUZZIO, Alison Frances Elizabeth | Director | Quinton Road B17 0RB Birmingham 319 | England | British | Office Manager | 281798250001 | ||||
| BEARMAN, Barbara May | Secretary | 113 Metchley Lane Harborne B17 0JH Birmingham West Midlands | British | 9212570004 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BEARMAN, Barbara May | Director | 113 Metchley Lane Harborne B17 0JH Birmingham West Midlands | British | Retired | 9212570004 | |||||
| BEARMAN, Diane | Director | Quinton Road B17 0RB Birmingham 319 England | England | British | None | 262284840002 | ||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of BDL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Edward Bearman | Apr 06, 2016 | Quinton Road B17 0RB Birmingham 319 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Frances Elizabeth Tuzzio | Apr 06, 2016 | Quinton Road B17 0RB Birmingham 319 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0