B.D.L. SYSTEMS LIMITED

Address

B.D.L. SYSTEMS LIMITED
ROKE MANOR
OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0ZN
Classification:

Dormant Company

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


Directors and Secretaries

Steven Bowers
26 Feb 2013 ⇒ Present ( 4 Years ) Director
Sarah Ellard
24 Jul 2014 ⇒ Present ( 2 Years ) Director
24 Jul 2014 ⇒ Present ( 2 Years ) Director
30 Sep 2006 ⇒ Present ( 10 Years ) Company Secretary
Michael Flowers
24 Jul 2014 ⇒ Present ( 2 Years ) Director
Michael Luedicke
13 Sep 2012 ⇒ Present ( 4 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
Changed 3 Jul 2014

CHERMING HOUSE
1500 PARKWAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AF
Changed 30 Jun 2014

1650 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE PO15 7AH
Changed 6 Feb 2007

ORDNANCE HOUSE
BLACKHILL ROAD HOLTON HEATH
POOLE
DORSET BH16 6LW
Changed 16 Oct 2006

14 DENMARK LANE
POOLE
DORSET
BH15 2DG
Changed 2 Apr 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bdlsystems.co.uk
www.bdlsystems.com
www.bdlsystems.company
www.bdlsystems.net
www.bdlsystems.org
www.bdlsystems.org.uk
www.bdlsyste.ms

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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174 other company documents are available

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