B.D.L. SYSTEMS LIMITED
Address
B.D.L. SYSTEMS LIMITED
Classification:
Legal Information
Company Registration No.:
01017495
Incorporation Date:
13 Jul 1971
(46 Years old)
Financial Year End:
31 Oct
Capital:
£1,083,723.70
on 2 Oct 2014
For period ending:
31 Oct 2014
Filed on:
24 Jul 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
26 Sep 2014
Filed on:
2 Oct 2014
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Map
Recently Filed Documents - 174 available
- Annual Accounts For Year Ended 31 Oct 14 - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- Annual Return As At 26 Sep 14 (not accounts) - £4.99
Directors and Secretaries
| Steven Bowers | |
| 26 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Sarah Ellard | |
| 24 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| 24 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| 30 Sep 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| Michael Flowers | |
| 24 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Michael Luedicke | |
| 13 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Mark Papworth | |
| 5 Nov 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE
-
ALL of the property or undertaking has been released from charge
on
30 Nov 2009
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS AND THE PURCHASERS)
GUARANTEE & DEBENTURE
-
ALL of the property or undertaking has been released from charge
on
20 Nov 2007
Previous Addresses
ROKE MANOR OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0LZ
UNITED KINGDOM
ROMSEY
HAMPSHIRE
SO51 0LZ
UNITED KINGDOM
Changed 3 Jul 2014
CHERMING HOUSE
1500 PARKWAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AF
1500 PARKWAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AF
Changed 30 Jun 2014
1650 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE PO15 7AH
WHITELEY
FAREHAM
HAMPSHIRE PO15 7AH
Changed 6 Feb 2007
ORDNANCE HOUSE
BLACKHILL ROAD HOLTON HEATH
POOLE
DORSET BH16 6LW
BLACKHILL ROAD HOLTON HEATH
POOLE
DORSET BH16 6LW
Changed 16 Oct 2006
14 DENMARK LANE
POOLE
DORSET
BH15 2DG
POOLE
DORSET
BH15 2DG
Changed 2 Apr 2004
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2014 | 24 Jul 2015 | 9 |
| 31 Oct 2013 | 9 Sep 2014 | 11 |
| 31 Oct 2012 | 5 Aug 2013 | 10 |
| 31 Oct 2011 | 2 Aug 2012 | 10 |
| 31 Oct 2010 | 11 Jul 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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