Company NameBDV International Limited
DirectorAlan Henry Smith
Company StatusActive
Company Number02755383
CategoryPrivate Limited Company
Incorporation Date13 October 1992 (26 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Henry Smith
Date of BirthAugust 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1992(same day as company formation)
RoleConsultant
Country of ResidenceFrance
Correspondence Address14 Rue Rouget De Lisle
41110 St Aignan Sur Cher
France
Director NameMr George Traill Lyon
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressWestfield Lodge
Colinsburgh
Fife
KY9 1HE
Scotland
Director NameArthur Smith
Date of BirthMarch 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(same day as company formation)
RoleRetired (Company Director)
Correspondence Address57 Bennochy Road
Kirkcaldy
Fife
KY2 5RB
Scotland
Secretary NameMr George Traill Lyon
NationalityBritish
StatusResigned
Appointed13 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWestfield Lodge
Colinsburgh
Fife
KY9 1HE
Scotland
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 October 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address11-12 Suite 1, 3rd Floor
11-12 St. James'S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

90 at £1Alan Henry Smith
90.00%
Ordinary
10 at £1George Traill Lyon
10.00%
Ordinary

Financials

Year2014
Net Worth-£36,311
Cash£118
Current Liabilities£100

Accounts

Latest Accounts31 October 2017 (1 year, 10 months ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return13 October 2018 (11 months, 2 weeks ago)
Next Return Due27 October 2019 (1 month from now)

Filing History

30 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 October 2017 (1 page)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 December 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
25 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
11 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
30 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 January 2010Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Mr Alan Henry Smith on 13 October 2009 (2 pages)
29 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 May 2009Appointment terminated director george lyon (1 page)
18 May 2009Appointment terminated secretary george lyon (1 page)
22 December 2008Return made up to 13/10/08; full list of members (4 pages)
11 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 February 2008Return made up to 13/10/07; change of members (7 pages)
21 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 December 2006Return made up to 13/10/06; full list of members (7 pages)
14 September 2006Director resigned (1 page)
18 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 November 2005Return made up to 13/10/05; full list of members (7 pages)
1 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 October 2004Return made up to 13/10/04; full list of members (7 pages)
26 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 November 2003Return made up to 13/10/03; full list of members (7 pages)
16 July 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 November 2002Return made up to 13/10/02; full list of members (7 pages)
26 July 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 November 2001Return made up to 13/10/01; full list of members (7 pages)
15 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 October 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
21 October 1999Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 July 1999Accounts for a small company made up to 31 October 1998 (5 pages)
15 October 1998Return made up to 13/10/98; no change of members (4 pages)
24 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
26 June 1998Secretary's particulars changed;director's particulars changed (1 page)
14 November 1997Return made up to 13/10/97; no change of members (4 pages)
23 July 1997Accounts for a small company made up to 31 October 1996 (6 pages)
21 November 1996Secretary's particulars changed;director's particulars changed (1 page)
21 November 1996Return made up to 13/10/96; full list of members (6 pages)
18 April 1996Accounts for a small company made up to 1 November 1995 (6 pages)
29 November 1995Return made up to 13/10/95; no change of members (4 pages)
21 November 1995Director's particulars changed (2 pages)
21 November 1995Secretary's particulars changed (2 pages)
13 October 1992Incorporation (14 pages)