BDML CONNECT LIMITED
Overview
| Company Name | BDML CONNECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02785540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDML CONNECT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BDML CONNECT LIMITED located?
| Registered Office Address | 45 Westerham Road TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDML CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSSBOROUGH INSURANCE SERVICES LIMITED | Nov 09, 1993 | Nov 09, 1993 |
| ROSSBOROUGH (UK) LIMITED | Jul 30, 1993 | Jul 30, 1993 |
| 181ST SHELF INVESTMENT COMPANY LIMITED | Feb 01, 1993 | Feb 01, 1993 |
What are the latest accounts for BDML CONNECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for BDML CONNECT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 06, 2021 |
What are the latest filings for BDML CONNECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 06, 2021 with updates | 4 pages | CS01 | ||
Cessation of Kevin Ronald Spencer as a person with significant control on May 27, 2021 | 1 pages | PSC07 | ||
Notification of Armatire Limited as a person with significant control on May 27, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Ross Leslie Barrington as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gary Humphreys as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kevin Ronald Spencer as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Thomas Collings as a director on Apr 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of John David Jackson as a director on Apr 22, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Termination of appointment of Paul Frederick Hampshire as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Humphreys on May 14, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Richard Brittain on Mar 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of Martyn John Holman as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Cessation of Markerstudy Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BDML CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||||||
| BARBER, Keith John | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | 104331700007 | |||||||||
| BRITTAIN, Michael Richard | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent | England | British | 195245710002 | |||||||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road TN13 2QB Sevenoaks 45 Kent England | 183479390001 | |||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| TOWNS, Susan Laura | Secretary | 1 Abbots Way Netley Abbey SO31 5QX Southampton | British | 62718190001 | ||||||||||
| WHITFIELD JONES, Rosemary | Secretary | Birchwood 7 Ellerton Road Wimbledon SW20 0ER London | British | 7733220001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| ANDERSON, Stuart | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 287868720001 | |||||||||
| ARNOLD, Lawrence Kenneth | Director | 42 Raglan Road RH2 0DP Reigate Surrey | British | 450150001 | ||||||||||
| BALL, Angus | Director | 11 Nelson Road PO5 2AS Southsea Hampshire | United Kingdom | British | 43006860002 | |||||||||
| BARRINGTON, Ross Leslie | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 233449220001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Flat 1 Victoria Gardens 15 Marston Ferry Road OX2 7EF Oxford | England | British | 147404780001 | |||||||||
| BEER, Andrew John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 129144740001 | |||||||||
| BEER, Andrew John | Director | Nightingale Walk Gilstead BD16 3QB Bingley 17 West Yorkshire England | England | British | 149461090001 | |||||||||
| BENCE, Russell James | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent | England | British | 195245750001 | |||||||||
| BROWN, Roger Michael | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 156463680001 | |||||||||
| CLARKE, Nicola Sian | Director | 15 Nursery Road PO9 3BG Havant Hampshire | British | 52679490001 | ||||||||||
| COLLINGS, Christopher Thomas | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent | England | British | 203917330001 | |||||||||
| COSH, Paul Nigel | Director | Crockham Hill House Main Road Crockham Hill TN8 6RB Edenbridge Kent | England | British | 93208550001 | |||||||||
| DAVIES, Alan Glyn | Director | Hookpit Farm Lane Kings Worthy SO23 7NA Winchester Dalemir Hampshire | England | British | 136194890001 | |||||||||
| DE TINGUY, Charles Marie Philippe | Director | 55 Abbotsbury Road W14 8EL London | French | 13327890001 | ||||||||||
| DINGLI, Paul Adrian Francis | Director | Pheasants Wood Felcourt RH19 2LA East Grinstead Sussex | British | 35756100001 | ||||||||||
| DUNN, Alexander | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | England | British | 111980420001 | |||||||||
| DUNN, Alexander | Director | Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire | England | British | 111980420001 | |||||||||
| ESCOTT, Brent | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 53228400003 | |||||||||
| FINLAY, William David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 135535110001 | |||||||||
| FORCEY, David John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | England | British | 62813930001 | |||||||||
| FULLER, Andrew Jonathan | Director | Woodland Park Whalley BB7 9UG Lancashire 28 | British | 132077340001 | ||||||||||
| GOLLOP, John William | Director | Les Ecureuils Route Orange JE3 8GP St Brelade Jersey Channel Islands | British | 35755720001 | ||||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HAMPSHIRE, Paul Frederick | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 97595190002 |
Who are the persons with significant control of BDML CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armatire Limited | May 27, 2021 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Ronald Spencer | Jun 25, 2017 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Markerstudy Holdings Limited | Apr 06, 2016 | Europort Gibraltar 846-848 Gibraltar | Yes | ||||||||||
| |||||||||||||
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