Company NameBDRS Limited
Company StatusActive
Company Number06030403
CategoryPrivate Limited Company
Incorporation Date15 December 2006 (12 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDuncan Lloyd Kreeger
Date of BirthDecember 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(same day as company formation)
RoleMortgages & Property
Correspondence Address44 Westfield
15 Kidderpore Avenue
London
NW3 7SF
Director NameBen Raymond Levy
Date of BirthJuly 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(same day as company formation)
RoleAcquisitions
Correspondence Address25 Avenue Rise
Bushey
Herts
WD23 3AS
Director NameMr Shaun Alec Simons
Date of BirthNovember 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(same day as company formation)
RoleProperty Advisor
Country of ResidenceUnited Kingdom
Correspondence Address46 Birkbeck Road
Mill Hill
London
NW7 4AT
Director NameMr Ricky James Blair
Date of BirthMarch 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(same day as company formation)
RoleProperty Advisor
Country of ResidenceUnited Kingdom
Correspondence Address36 Gordon Avenue
Stanmore
Middlesex
HA7 3QH
Secretary NameBen Raymond Levy
NationalityBritish
StatusCurrent
Appointed15 December 2006(same day as company formation)
RoleAcquisitions
Correspondence Address25 Avenue Rise
Bushey
Herts
WD23 3AS

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

25 at £1Ben Raymond Levy
25.00%
Ordinary
25 at £1Duncan Lloyd Kreeger
25.00%
Ordinary
25 at £1Ricky James Blair
25.00%
Ordinary
25 at £1Shaun Alec Simons
25.00%
Ordinary

Financials

Year2014
Turnover£11,500
Net Worth£13,966
Cash£2,918
Current Liabilities£153,015

Accounts

Latest Accounts31 December 2018 (9 months, 2 weeks ago)
Next Accounts Due30 September 2020 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2018 (10 months ago)
Next Return Due29 December 2019 (2 months, 1 week from now)

Charges

19 December 2007Delivered on: 21 December 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 32,25 gresse s,london; NGL759556. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
16 August 2007Delivered on: 22 August 2007
Satisfied on: 7 September 2010
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: Debenture
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: L/H flat 32, 25 gresse street, london t/. 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. See the mortgage charge document for full details.
Fully Satisfied
16 August 2007Delivered on: 22 August 2007
Satisfied on: 7 September 2010
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: Legal charge
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: L/H property k/a flat 32, 25 gresse street, london t/no. NGL759556 . fixed charge all goodwill and uncalled capital of the company.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 April 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 April 2017Director's details changed for Mr Ricky James Blair on 1 April 2017 (2 pages)
24 February 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
16 February 2017Registered office address changed from First Floor, Thavies Inn House, 3-4 Holborn Circus London EC1N 2HA to 4 Prince Albert Road London NW1 7SN on 16 February 2017 (2 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 August 2016Director's details changed for Ben Raymond Levy on 12 July 2016 (3 pages)
9 August 2016Secretary's details changed for Ben Raymond Levy on 12 July 2016 (3 pages)
13 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(7 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
19 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(7 pages)
15 December 2014Director's details changed for Mr Ricky James Blair on 29 September 2014 (2 pages)
1 October 2014Director's details changed for Mr Ricky James Blair on 17 January 2014 (2 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
7 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(7 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
14 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
25 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
10 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
16 September 2010Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 16 September 2010 (2 pages)
13 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2010Total exemption full accounts made up to 31 December 2008 (12 pages)
6 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
9 January 2009Return made up to 15/12/08; full list of members (5 pages)
7 January 2009Director's change of particulars / shaun simons / 24/11/2008 (1 page)
16 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
9 January 2008Return made up to 15/12/07; full list of members (3 pages)
8 January 2008Director's particulars changed (1 page)
8 January 2008Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007Particulars of mortgage/charge (3 pages)
22 August 2007Particulars of mortgage/charge (5 pages)
22 August 2007Particulars of mortgage/charge (5 pages)
20 December 2006Director's particulars changed (1 page)
15 December 2006Incorporation (21 pages)