Company NameBDR Holdings Limited
DirectorDaniel Jonathan Khalili
Company StatusActive
Company Number12264850
CategoryPrivate Limited Company
Incorporation Date16 October 2019(4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Daniel Jonathan Khalili
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 24 Victoria Industrial Estate Victoria Road
London
W3 6UU
Director NameMr Raphael Rene Khalili
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNour House 2 Old Burlington Street
London
W1S 3AD

Location

Registered AddressUnit 24 Victoria Industrial Estate
Victoria Road
London
W3 6UU
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 October 2023 (6 months, 1 week ago)
Next Return Due29 October 2024 (6 months, 1 week from now)

Filing History

23 November 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
24 August 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
13 December 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
11 May 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 May 2021Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
8 February 2021Registered office address changed from Nour House 2 Old Burlington Street London W1S 3AD United Kingdom to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 8 February 2021 (1 page)
17 December 2020Termination of appointment of Raphael Rene Khalili as a director on 1 April 2020 (1 page)
18 November 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
16 October 2019Incorporation
Statement of capital on 2019-10-16
  • GBP 120
(50 pages)