BDR LIMITED

Profile BDR LIMITED

Actual on 01.12.2020
Company name
BDR LIMITED
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Company number
03270790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 October 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
18130 - Pre-press and pre-media services
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Registered office address
UNIT 2, 7 FIRCROFT WAY, KENT, EDENBRIDGE, TN8 6ER
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PSC and Officers BDR LIMITED

Officers

(as of 19.09.2020)

GIBSON, Ian Michael
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: 31 Higham Lane, Kent, Tonbridge, TN10 4JD
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
RILEY, Bernard Dennis
Status: Active
Appointed on: Friday, 15 September 2006
Correspondence address: Hoxne Road, Denham, England, Eye, IP21 5DN, Corner Cottage
Nationality: British
Role: Secretary
RILEY, Bernard Dennis
Status: Active
Appointed on: Thursday, 24 October 1996
Correspondence address: Hoxne Road, Denham, England, Eye, IP21 5DN, Corner Cottage
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director
Country of residence: Mexico
RILEY, Gilda
Status: Active
Appointed on: Friday, 15 March 2002
Correspondence address: Hoxne Road, Denham, England, Eye, IP21 5DN, Corner Cottage
Nationality: Mexican
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: Mexico
RILEY, Gilda
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Friday, 15 March 2002
Correspondence address: 8 Abercorn Close, Surrey, Selsdon, CR2 8TG
Role: Secretary
UPTON, Dean Vearncombe
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Friday, 15 September 2006
Correspondence address: 1 Purley Road, Surrey, Purley, CR8 2HA
Role: Secretary
ROKED, Faruk
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Monday, 17 March 2003
Correspondence address: 23b Cheney Street, Middlesex, Pinner, HA5 2TG
Role: Secretary
HODGSON, Karen
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 30 April 2012
Correspondence address: 22 Highland Road, Surrey, Purley, CR8 2HS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Bdr (2008) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Dartford, Charles Lake House Claire Causeway
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent