BDLM LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Registration of charge 119858610006, created on 2025-08-20

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22/08/2522 August 2025 Registration of charge 119858610005, created on 2025-08-20

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23/04/2523 April 2025 Registration of charge 119858610004, created on 2025-04-22

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24/03/2524 March 2025 Confirmation statement made on 2025-03-17 with updates

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18/02/2518 February 2025 Satisfaction of charge 119858610002 in full

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03/09/243 September 2024 Notification of Matrix Consortium Limited as a person with significant control on 2022-11-15

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03/09/243 September 2024 Change of details for Matrix Consortium Limited as a person with significant control on 2024-05-16

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03/09/243 September 2024 Cessation of Michael Ian Mckeown as a person with significant control on 2022-11-15

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23/07/2423 July 2024 Change of details for a person with significant control

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22/07/2422 July 2024 Director's details changed for Mr Lee Dalton on 2024-05-16

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22/07/2422 July 2024 Director's details changed for Mr David Michael Simpkins on 2024-05-16

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22/07/2422 July 2024 Registered office address changed from C/O Work Here 4-5 High Town Hereford HR1 2AA United Kingdom to 27 Pump Street Malvern Worcestershire WR14 4LU on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Benjamin James on 2024-05-16

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11/04/2411 April 2024 Termination of appointment of Michael Ian Mckeown as a director on 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2023-12-12 with updates

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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05/09/235 September 2023 Change of details for a person with significant control

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04/09/234 September 2023 Registered office address changed from Broadway House Aubrey Street Hereford HR4 0BU United Kingdom to C/O Work Here 4-5 High Town Hereford HR1 2AA on 2023-09-04

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15/05/2315 May 2023 Satisfaction of charge 119858610001 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2022-12-12 with updates

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07/01/237 January 2023 Amended total exemption full accounts made up to 2021-05-31

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15/12/2215 December 2022 Registration of charge 119858610003, created on 2022-12-13

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-03-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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10/08/2110 August 2021 Registration of charge 119858610002, created on 2021-08-10

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/03/2117 March 2021 31/05/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN MCKEOWN

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29/10/2029 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119858610001

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08/05/198 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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