BDRS Limited

Company Name	BDRS Limited
Company Status	Active
Company Number	06030403
Category	Private Limited Company
Incorporation Date	15 December 2006(17 years, 4 months ago)

Business Activity

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

Directors

Director Name	Duncan Lloyd Kreeger
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(same day as company formation)
Role	Mortgages & Property
Correspondence Address	44 Westfield 15 Kidderpore Avenue London NW3 7SF

Director Name	Mr Shaun Alec Simons
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(same day as company formation)
Role	Property Advisor
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Mr Ricky James Blair
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(same day as company formation)
Role	Property Advisor
Country of Residence	England
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Ben Raymond Levy
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(same day as company formation)
Role	Acquisitions
Country of Residence	England
Correspondence Address	25 Avenue Rise Bushey Herts WD23 3AS

Secretary Name	Ben Raymond Levy
Nationality	British
Status	Current
Appointed	15 December 2006(same day as company formation)
Role	Acquisitions
Correspondence Address	25 Avenue Rise Bushey Herts WD23 3AS

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£11,500
Net Worth	£13,966
Cash	£2,918
Current Liabilities	£153,015

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

19 December 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 April 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page)
8 February 2023	Confirmation statement made on 15 December 2022 with updates (4 pages)
24 February 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
21 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 March 2021	Director's details changed for Mr Shaun Alec Simons on 16 March 2021 (2 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
17 March 2020	Director's details changed for Mr Ricky James Blair on 16 March 2020 (2 pages)
9 January 2020	Confirmation statement made on 15 December 2019 with updates (4 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 April 2017	Director's details changed for Mr Ricky James Blair on 1 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Ricky James Blair on 1 April 2017 (2 pages)
24 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
24 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 February 2017	Registered 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)
16 February 2017	Registered 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 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 August 2016	Secretary's details changed for Ben Raymond Levy on 12 July 2016 (3 pages)
9 August 2016	Secretary's details changed for Ben Raymond Levy on 12 July 2016 (3 pages)
9 August 2016	Director's details changed for Ben Raymond Levy on 12 July 2016 (3 pages)
9 August 2016	Director's details changed for Ben Raymond Levy on 12 July 2016 (3 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (7 pages)
13 January 2016	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (7 pages)
19 December 2014	Annual 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 2014	Director's details changed for Mr Ricky James Blair on 29 September 2014 (2 pages)
15 December 2014	Director's details changed for Mr Ricky James Blair on 29 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Ricky James Blair on 17 January 2014 (2 pages)
1 October 2014	Director's details changed for Mr Ricky James Blair on 17 January 2014 (2 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (7 pages)
7 January 2014	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 September 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 16 September 2010 (2 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 February 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
9 January 2009	Return made up to 15/12/08; full list of members (5 pages)
9 January 2009	Return made up to 15/12/08; full list of members (5 pages)
7 January 2009	Director's change of particulars / shaun simons / 24/11/2008 (1 page)
7 January 2009	Director's change of particulars / shaun simons / 24/11/2008 (1 page)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 January 2008	Return made up to 15/12/07; full list of members (3 pages)
9 January 2008	Return made up to 15/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (5 pages)
22 August 2007	Particulars of mortgage/charge (5 pages)
22 August 2007	Particulars of mortgage/charge (5 pages)
22 August 2007	Particulars of mortgage/charge (5 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
15 December 2006	Incorporation (21 pages)
15 December 2006	Incorporation (21 pages)

BDRS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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