| Company Name | BDV International Limited |
|---|---|
| Director | Alan Henry Smith |
| Company Status | Active |
| Company Number | 02755383 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1992(31 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Henry Smith |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1992(same day as company formation) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 3bis Route De Tours 37150 BlÉRÉ Indre Et Loire France |
| Director Name | Mr George Traill Lyon |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Westfield Lodge Colinsburgh Fife KY9 1HE Scotland |
| Director Name | Arthur Smith |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(same day as company formation) |
| Role | Retired (Company Director) |
| Correspondence Address | 57 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland |
| Secretary Name | Mr George Traill Lyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westfield Lodge Colinsburgh Fife KY9 1HE Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 90 at £1 | Alan Henry Smith 90.00% Ordinary |
|---|---|
| 10 at £1 | George Traill Lyon 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,311 |
| Cash | £118 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Change of details for Mr Alan Henry Smith as a person with significant control on 31 July 2020 (2 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 27 October 2019 | Director's details changed for Mr Alan Henry Smith on 18 September 2019 (2 pages) |
| 27 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 27 October 2017 | Registered 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) |
| 27 October 2017 | Registered 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 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mr Alan Henry Smith on 13 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mr Alan Henry Smith on 13 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 May 2009 | Appointment terminated director george lyon (1 page) |
| 18 May 2009 | Appointment terminated secretary george lyon (1 page) |
| 18 May 2009 | Appointment terminated secretary george lyon (1 page) |
| 18 May 2009 | Appointment terminated director george lyon (1 page) |
| 22 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 February 2008 | Return made up to 13/10/07; change of members (7 pages) |
| 5 February 2008 | Return made up to 13/10/07; change of members (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 December 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 28 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 29 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 14 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 25 October 2000 | Return made up to 13/10/00; full list of members
|
| 25 October 2000 | Return made up to 13/10/00; full list of members
|
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 October 1999 | Return made up to 13/10/99; full list of members
|
| 21 October 1999 | Return made up to 13/10/99; full list of members
|
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 15 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 21 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 1996 | Accounts for a small company made up to 1 November 1995 (6 pages) |
| 18 April 1996 | Accounts for a small company made up to 1 November 1995 (6 pages) |
| 29 November 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 29 November 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 21 November 1995 | Secretary's particulars changed (2 pages) |
| 21 November 1995 | Secretary's particulars changed (2 pages) |
| 21 November 1995 | Director's particulars changed (2 pages) |
| 21 November 1995 | Director's particulars changed (2 pages) |
| 13 October 1992 | Incorporation (14 pages) |
| 13 October 1992 | Incorporation (14 pages) |