B.D. Facilities Management Limited

Company Name	B.D. Facilities Management Limited
Company Status	Dissolved
Company Number	01446205
Category	Private Limited Company
Incorporation Date	30 August 1979(44 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Ms Suzanne Wendy Scott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(31 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident House Lower Ground Floor 46-48 Webber Street London SE1 8QW

Director Name	Mr Alastair Timothy Fox
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(31 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident House Lower Ground Floor 46-48 Webber Street London SE1 8QW

Director Name	Mr Bruce Spencer Davies
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 April 2006)
Role	Company Director
Correspondence Address	4 Hanyards Lane Cuffley EN6 4AS

Director Name	Douglas Wyn Davies
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 April 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Copse Castle Street Llandovery Carmarthenshire SA20 0BT Wales

Director Name	Mr Anthony Ernest Duncan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 April 2006)
Role	Company Director
Correspondence Address	1 The Driveway Cuffley Potters Bar Hertfordshire EN6 4EB

Secretary Name	Mr Bruce Spencer Davies
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 April 2006)
Role	Company Director
Correspondence Address	4 Hanyards Lane Cuffley EN6 4AS

Director Name	Michael James Aston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Blake Street Little Aston West Midlands B74 4EX

Director Name	Mr Gary Robert Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tamar Way Wokingham RG41 3UB

Director Name	Mr Justin Jonathan Kennington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Birtley Haslemere Road Brook Surrey GU8 5LB

Secretary Name	Mr Justin Jonathan Kennington
Nationality	British
Status	Resigned
Appointed	07 April 2006(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Birtley Haslemere Road Brook Surrey GU8 5LB

Director Name	Paula Lewis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(31 years, 7 months after company formation)
Appointment Duration	1 week (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Youens Drive Thame Oxfordshire OX9 3ZG

Contact

Website	bdfm.eu
Email address	[email protected]
Telephone	020 84439300
Telephone region	London

Location

Registered Address	Trident House Lower Ground Floor 46-48 Webber Street London SE1 8QW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

35k at £1	Contact Cleaning & Maintenance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£419,363
Gross Profit	£116,022
Net Worth	£117,927
Cash	£189,848
Current Liabilities	£118,881

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

15 December 2010	Delivered on: 16 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2010	Delivered on: 13 April 2010 Satisfied on: 29 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
23 April 2007	Delivered on: 27 April 2007 Satisfied on: 12 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 April 2006	Delivered on: 22 April 2006 Satisfied on: 12 October 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
21 April 2006	Delivered on: 22 April 2006 Satisfied on: 12 October 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
28 March 2000	Delivered on: 3 April 2000 Satisfied on: 31 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (11 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 35,000 (3 pages)
2 January 2016	Full accounts made up to 31 March 2015 (11 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 35,000 (3 pages)
5 December 2014	Full accounts made up to 31 March 2014 (10 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 35,000 (3 pages)
5 January 2014	Full accounts made up to 31 March 2013 (15 pages)
2 January 2014	Registered office address changed from 1St Floor Hurst House 157-169 Walton Road East Molesey Surrey KT8 0DX on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 1St Floor Hurst House 157-169 Walton Road East Molesey Surrey KT8 0DX on 2 January 2014 (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Full accounts made up to 31 March 2012 (13 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
30 December 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
11 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
12 April 2011	Registered office address changed from 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ on 12 April 2011 (2 pages)
12 April 2011	Termination of appointment of Paula Lewis as a director (2 pages)
12 April 2011	Termination of appointment of Gary Carter as a director (2 pages)
12 April 2011	Appointment of Suzanne Wendy Scott as a director (3 pages)
12 April 2011	Appointment of Mr Alastair Timothy Fox as a director (3 pages)
5 April 2011	Appointment of Paula Lewis as a director (3 pages)
5 April 2011	Termination of appointment of Michael Aston as a director (2 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
24 May 2010	Termination of appointment of Justin Kennington as a director (2 pages)
24 May 2010	Termination of appointment of Justin Kennington as a secretary (2 pages)
14 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
5 April 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
7 March 2008	Director's change of particulars / gary carter / 01/06/2006 (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
10 April 2007	Return made up to 28/02/07; full list of members (3 pages)
10 April 2007	Location of register of members (1 page)
22 November 2006	Registered office changed on 22/11/06 from: lincoln house lincoln road enfield middlesex EN3 4AH (1 page)
24 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Declaration of assistance for shares acquisition (4 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
21 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	Full accounts made up to 31 December 2005 (21 pages)
8 March 2006	Return made up to 28/02/06; full list of members (3 pages)
8 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Re-registration of Memorandum and Articles (11 pages)
24 January 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 January 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
24 January 2006	Application for reregistration from PLC to private (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (19 pages)
3 March 2005	Return made up to 28/02/05; full list of members (3 pages)
28 May 2004	Full accounts made up to 31 December 2003 (21 pages)
17 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2003	Full accounts made up to 31 December 2002 (21 pages)
28 August 2003	Auditor's resignation (1 page)
14 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2002	Return made up to 28/02/02; full list of members; amend (7 pages)
4 December 2002	Â£ sr 15000@1 14/12/01 (2 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 December 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (19 pages)
9 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (20 pages)
7 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2000	Return made up to 28/02/00; full list of members; amend (7 pages)
13 September 2000	Amending form 882R (1 page)
12 July 2000	Full accounts made up to 31 December 1999 (20 pages)
3 April 2000	Particulars of mortgage/charge (4 pages)
8 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (19 pages)
15 April 1999	Return made up to 28/02/99; full list of members (6 pages)
2 July 1998	Full accounts made up to 30 November 1997 (16 pages)
26 February 1998	Return made up to 28/02/98; no change of members (4 pages)
18 August 1997	Director's particulars changed (1 page)
2 July 1997	Full accounts made up to 30 November 1996 (17 pages)
24 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1997	Director's particulars changed (1 page)
23 April 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 1996	Full accounts made up to 30 November 1995 (17 pages)
19 April 1995	Full accounts made up to 30 November 1994 (19 pages)
28 March 1995	Return made up to 28/02/95; full list of members (8 pages)
14 March 1994	Particulars of contract relating to shares (3 pages)
14 March 1994	Ad 23/02/94--------- Â£ si 17001@1 (2 pages)
8 March 1994	Re-registration of Memorandum and Articles (7 pages)
23 February 1994	Return made up to 28/02/94; no change of members 363(287) ‐ Registered office changed on 23/02/94 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1993	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1992	Full accounts made up to 30 November 1991 (13 pages)
5 March 1992	Return made up to 28/02/92; full list of members (6 pages)
21 March 1991	Ad 14/02/91--------- Â£ si 32000@1 (2 pages)
1 March 1991	Return made up to 28/02/91; full list of members (7 pages)
20 March 1990	Full accounts made up to 30 November 1989 (15 pages)
20 March 1990	Return made up to 16/03/90; full list of members (4 pages)
14 March 1989	Return made up to 08/03/89; full list of members (4 pages)
3 October 1988	Accounts for a small company made up to 30 November 1987 (5 pages)
3 October 1988	Return made up to 26/07/88; full list of members (4 pages)
9 July 1987	Accounts for a small company made up to 30 November 1986 (5 pages)
9 July 1987	Return made up to 06/06/87; full list of members (4 pages)
26 February 1987	Return made up to 22/10/86; full list of members (4 pages)
9 October 1986	Full accounts made up to 30 November 1985 (4 pages)
22 October 1983	Accounts made up to 30 November 1982 (8 pages)
12 May 1982	Accounts made up to 30 November 1981 (4 pages)
16 March 1981	Accounts made up to 30 November 1980 (4 pages)
30 August 1979	Incorporation (12 pages)

B.D. Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London