BDF HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BDF HOLDINGS LIMITED
COMPANY NUMBER
SC243495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/02/2003
14/04/2003
ST. VINCENT STREET (383) LIMITED
RENFREW
PA4 9RF
Telephone: 01465714848
TPS: No
30-32 Fountain Drive
Inchinnan
Renfrew
PA4 9RF
PA4 9RF
Telephone: 714848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNLIGHT CLINICAL SOLUTIONS LIMITED | Company is dissolved | View Report |
| BDF HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 10/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
Credit Risk Overview
Want to learn more about BDF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 828 |
View Report |
|
08/05/2003 - 16/05/2004 (1years) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/05/2003 - 31/01/2006 (2 years and 8 months) Secretary: 08/05/2003 - 27/07/2005 (2 years and 2 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 10/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 07/08/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 03/05/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 03/05/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 25/04/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 25/04/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 18/04/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 18/04/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 05/12/2023 | New Board Member Werner Dreyer (926965073) Appointed |
| 05/12/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 21/09/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 21/09/2023 | New Board Member Werner Dreyer (926965073) Appointed |
| 27/04/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 27/04/2023 | New Board Member Werner Dreyer (926965073) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 23/07/2020 | Mark South (922129119) has left the board |
| 23/07/2020 | New Board Member Werner Dreyer (926965073) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 29/11/2018 | New Accounts filed |
| 10/10/2018 | New Board Member Mark Franklin (925116180) Appointed |
| 28/09/2018 | Lesley Anne Batty (919697411) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 09/11/2017 | Lesley Anne Batty (923961304) has left the board |
| 09/11/2017 | New Board Member Lesley Anne Batty (919697411) Appointed |
| 02/11/2017 | Kevin Quinn (908990202) has left the board |
| 02/11/2017 | New Board Member Lesley Anne Batty (923961304) Appointed |
| 20/09/2017 | New Accounts filed |
| 12/09/2017 | David Andrew Lawler (922120952) has left the board |
| 23/06/2017 | New Annual Return filed |
| 13/02/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Mark South (922129119) Appointed |
| 26/12/2016 | Nigel James Hiorns (901152461) has left the board |
| 26/12/2016 | Steven Richard Finch (903800343) has left the board |
| 26/12/2016 | New Company Secretary David Andrew Lawler (922120952) Appointed |
| 26/12/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 11/03/2015 | Denis Michael Embleton (901272239) has left the board |
| 06/03/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
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