BDL INTERNATIONAL HOLDINGS LIMITED

BDL INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2010. The nature of the business is Security dealing on own account. The company's registered office is on Fernside Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BDL INTERNATIONAL HOLDINGS LIMITED has two previous names, the most recent of which was BDL INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE RAFTERS 32 FERNSIDE AVENUE
Address Line 2	MILL HILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW7 3AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From 18/04/2015 onwards:

BDL INTERNATIONAL HOLDINGS LIMITED

From 23/02/2015 to 18/04/2015:

BDL INTERNATIONAL LIMITED

Prior to 23/02/2015:

OFFSHORE LEISURE LIMITED

Directors

(The company's officers)

MR GEOFFREY ALAN JACOBS

(~74 year old British national)

SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/03/2015

MR ADAM RICHARD WILSON

(~54 year old British national)

SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2017

Shareholders

(Persons of Significant Control)

Mr Adam Richard Wilson

(~54 year old British national)

Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MOUNT CHARLES (MAYFAIR) LIMITED

MR ADAM RICHARD WILSON

PRIBUS CONSULTANCY LIMITED

MR GEOFFREY ALAN JACOBS

PRIBUS MANAGEMENT LTD

MR GEOFFREY ALAN JACOBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)