BDRS LIMITED

Overview

Company Name	BDRS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06030403
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDRS LIMITED?

Development of building projects (41100) / Construction

Where is BDRS LIMITED located?

Registered Office Address	55 Loudoun Road NW8 0DL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BDRS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BDRS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for BDRS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 15, 2024 with updates	4 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Director's details changed for Ben Raymond Levy on Dec 11, 2023	2 pages	CH01

Nov 02, 2023	Director's details changed for Mr Ricky James Blair on Nov 01, 2023	2 pages	CH01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 03, 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Apr 03, 2023	1 pages	AD01

Feb 08, 2023	Confirmation statement made on Dec 15, 2022 with updates	4 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 15, 2021 with updates	4 pages	CS01

May 21, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 16, 2021	Director's details changed for Mr Shaun Alec Simons on Mar 16, 2021	2 pages	CH01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 15, 2020 with updates	4 pages	CS01

Mar 17, 2020	Director's details changed for Mr Ricky James Blair on Mar 16, 2020	2 pages	CH01

Jan 09, 2020	Confirmation statement made on Dec 15, 2019 with updates	4 pages	CS01

May 01, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

May 09, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 15, 2017 with updates	4 pages	CS01

Apr 19, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Apr 03, 2017	Director's details changed for Mr Ricky James Blair on Apr 01, 2017	2 pages	CH01

Feb 24, 2017	Confirmation statement made on Dec 15, 2016 with updates	6 pages	CS01

Feb 16, 2017	Registered office address changed from First Floor, Thavies Inn House, 3-4 Holborn Circus London EC1N 2HA to 4 Prince Albert Road London NW1 7SN on Feb 16, 2017	2 pages	AD01

Aug 24, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of BDRS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVY, Ben Raymond Avenue Rise WD23 3AS Bushey 25 Herts United Kingdom	Dec 15, 2006	Secretary	Avenue Rise WD23 3AS Bushey 25 Herts United Kingdom		British		Acquisitions	117562850002
BLAIR, Ricky James NW8 0DL London 55 Loudoun Road United Kingdom	Dec 15, 2006	Director	NW8 0DL London 55 Loudoun Road United Kingdom	England	British	1984-3	Property Advisor	117562870011
KREEGER, Duncan Lloyd 44 Westfield 15 Kidderpore Avenue NW3 7SF London	Dec 15, 2006	Director	44 Westfield 15 Kidderpore Avenue NW3 7SF London		British	1983-12	Mortgages & Property	115536020002
LEVY, Ben Raymond Avenue Rise WD23 3AS Bushey 25 Herts	Dec 15, 2006	Director	Avenue Rise WD23 3AS Bushey 25 Herts	England	British	1984-7	Acquisitions	117562850003
SIMONS, Shaun Alec NW8 0DL London 55 Loudoun Road United Kingdom	Dec 15, 2006	Director	NW8 0DL London 55 Loudoun Road United Kingdom	United Kingdom	British	1983-11	Property Advisor	117562840004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BDRS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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