Company NameBDL Finance Limited
DirectorBenjamin Jonathon Shapiro
Company StatusActive
Company Number08494815
CategoryPrivate Limited Company
Incorporation Date18 April 2013(10 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Benjamin Jonathon Shapiro
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School House 39 Bengal Street
Manchester
M4 6AF

Location

Registered Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Bd Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£292
Cash£192

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
4 May 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
1 November 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
18 March 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
27 January 2022Confirmation statement made on 1 September 2021 with updates (3 pages)
20 September 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 June 2021Director's details changed for Mr Benjamin Jonathon Shapiro on 10 June 2021 (2 pages)
10 June 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
16 December 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 July 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
10 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
16 April 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 March 2019Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019 (1 page)
13 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
18 June 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
17 May 2018Change of details for Mr Benjamin Jonathon Shapiro as a person with significant control on 10 May 2018 (2 pages)
17 May 2018Change of details for Mr Richard Lee Shonn as a person with significant control on 10 May 2018 (2 pages)
15 May 2018Cessation of Bd Group Limited as a person with significant control on 1 January 2018 (1 page)
15 May 2018Notification of Richard Lee Shonn as a person with significant control on 1 January 2018 (2 pages)
15 May 2018Cessation of Steven Martin Shonn as a person with significant control on 2 January 2018 (1 page)
15 May 2018Notification of Steven Martin Shonn as a person with significant control on 1 January 2018 (2 pages)
11 May 2018Notification of Benjamin Jonathon Shapiro as a person with significant control on 1 May 2018 (2 pages)
9 June 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
10 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
10 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
12 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
2 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 November 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
22 November 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
6 November 2013Registered office address changed from 2 Oriel Court Sale Cheshire M33 7DF United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 2 Oriel Court Sale Cheshire M33 7DF United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 2 Oriel Court Sale Cheshire M33 7DF United Kingdom on 6 November 2013 (1 page)
30 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 100
(4 pages)
30 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 100
(4 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)