BDL123 LIMITED - CHIPPING NORTON
| Company Profile | Company Filings |
Overview
BDL123 LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Dissolved - no longer trading.
BDL123 LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09736561. The accounts status is TOTAL EXEMPTION FULL.
BDL123 LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09736561. The accounts status is TOTAL EXEMPTION FULL.
BDL123 LIMITED - CHIPPING NORTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
FINSTOCK MANOR WITNEY ROAD
CHIPPING NORTON
OX7 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2020 | 23/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE ALEXANDER ROBINSON | Sep 1957 | British | Director | 2015-08-17 | CURRENT |
| TIMOTHY GILES GUMMER | Jul 1958 | British | Director | 2015-08-17 UNTIL 2019-03-22 | RESIGNED |
| NIGEL ALEXANDER SHAUN MERRICK | Secretary | 2017-10-11 UNTIL 2019-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brightspur Ltd | 2016-04-06 - 2019-03-22 | Saffron Walden |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Northill Properties (Malvern Road) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Northill Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-03 | 30-11-2019 | £34,933 Cash £9,008 equity |
| MALVERN_ROAD_LIMITED - Accounts | 2019-08-13 | 30-11-2018 | £562,097 Cash £495,420 equity |
| MALVERN_ROAD_LIMITED - Accounts | 2018-08-30 | 30-11-2017 | £5,831 Cash £7,300 equity |
| Abbreviated Company Accounts - MALVERN ROAD LIMITED | 2017-05-18 | 31-08-2016 | £24,275 Cash £8,700 equity |