BDML CONNECT LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
BDML CONNECT LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active - Proposal to Strike off.
BDML CONNECT LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785540. The accounts status is FULL and accounts are next due on 30/09/2021.
BDML CONNECT LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785540. The accounts status is FULL and accounts are next due on 30/09/2021.
BDML CONNECT LIMITED - SEVENOAKS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2021 | 20/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
MR KEITH JOHN BARBER | May 1974 | British | Director | 2013-12-04 | CURRENT |
MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-02-23 | CURRENT |
MR RICHARD FRANCIS HOLLAND | Sep 1964 | British | Director | 2007-04-03 UNTIL 2009-08-07 | RESIGNED |
MICHAEL PAUL MINAHAN | Jul 1967 | Welsh | Director | 2010-07-09 UNTIL 2012-04-05 | RESIGNED |
ANTONY JOHN LEIGH MARTIN | Jan 1963 | British | Director | 2007-12-18 UNTIL 2009-03-10 | RESIGNED |
STEPHEN JOSEPH LOCKWOOD | May 1947 | American | Director | 1999-04-20 UNTIL 2003-04-30 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2007-10-15 UNTIL 2008-06-30 | RESIGNED |
HENRI JEAN FERNAND LAURENT | Feb 1946 | French | Director | 1994-12-01 UNTIL 1997-03-04 | RESIGNED |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2012-02-29 UNTIL 2012-07-25 | RESIGNED |
MR BRIAN LAMBERT | Nov 1959 | British | Director | 1999-04-20 UNTIL 2003-02-17 | RESIGNED |
DERMOT JAMES JOYCE | Sep 1965 | British | Director | 2005-09-05 UNTIL 2007-05-31 | RESIGNED |
ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 1993-07-22 UNTIL 1998-12-30 | RESIGNED |
MR GARY HUMPHREYS | May 1965 | British | Director | 2013-12-04 UNTIL 2020-12-07 | RESIGNED |
MR MARTYN JOHN HOLMAN | Mar 1960 | British | Director | 2015-06-22 UNTIL 2017-11-01 | RESIGNED |
MR. WILLIAM DAVID FINLAY | Apr 1961 | British | Director | 2013-02-07 UNTIL 2013-12-04 | RESIGNED |
MR PAUL FREDERICK HAMPSHIRE | Mar 1963 | British | Director | 2015-06-01 UNTIL 2018-10-01 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2013-09-01 UNTIL 2013-12-04 | RESIGNED |
JOHN WILLIAM GOLLOP | Jun 1934 | British | Director | 1993-07-22 UNTIL 1997-11-27 | RESIGNED |
ANDREW JONATHAN FULLER | Dec 1963 | British | Director | 2008-07-10 UNTIL 2008-11-30 | RESIGNED |
MR DAVID JOHN FORCEY | Dec 1943 | British | Director | 2015-07-27 UNTIL 2016-05-06 | RESIGNED |
MR JOHN DAVID JACKSON | Nov 1953 | British | Director | 2016-02-05 UNTIL 2020-04-22 | RESIGNED |
MRS SUSAN LAURA TOWNS | Aug 1948 | British | Secretary | 1999-02-15 UNTIL 2005-09-05 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Secretary | 2005-09-05 UNTIL 2005-10-31 | RESIGNED |
MRS SUSAN ELIZABETH HAYWARD | Secretary | 2013-12-04 UNTIL 2015-09-18 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 1993-02-01 UNTIL 1994-02-01 | RESIGNED | ||
MR ALEXANDER DUNN | Apr 1953 | British | Director | 1998-12-31 UNTIL 2011-08-31 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2013-12-04 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-12-30 UNTIL 1999-02-15 | RESIGNED | ||
MR KEITH JOHN MORRIS | Jul 1953 | British | Director | 1999-02-15 UNTIL 2002-02-15 | RESIGNED |
CHARLES MARIE PHILIPPE DE TINGUY | Mar 1953 | French | Director | 1993-07-22 UNTIL 1994-09-19 | RESIGNED |
MR ALAN GLYN DAVIES | Nov 1946 | British | Director | 2005-03-08 UNTIL 2007-12-18 | RESIGNED |
MR PAUL NIGEL COSH | Jan 1949 | British | Director | 2003-06-03 UNTIL 2003-09-09 | RESIGNED |
MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2016-01-01 UNTIL 2020-04-22 | RESIGNED |
NICOLA SIAN CLARKE | Jan 1965 | British | Director | 1995-05-18 UNTIL 1997-07-31 | RESIGNED |
MR ROGER MICHAEL BROWN | Mar 1970 | British | Director | 2010-10-19 UNTIL 2012-11-30 | RESIGNED |
MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-02-23 UNTIL 2016-04-30 | RESIGNED |
MR ANDREW JOHN BEER | Oct 1964 | British | Director | 2010-10-12 UNTIL 2012-09-20 | RESIGNED |
MR JON MICHAEL MORRELL | Dec 1961 | British | Director | 2010-06-17 UNTIL 2011-04-30 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2005-09-05 UNTIL 2007-09-27 | RESIGNED |
MR ROSS LESLIE BARRINGTON | Apr 1980 | British | Director | 2017-06-13 UNTIL 2020-12-07 | RESIGNED |
MR ANGUS BALL | Jul 1963 | British | Director | 1999-02-15 UNTIL 2005-09-05 | RESIGNED |
LAWRENCE KENNETH ARNOLD | Jul 1942 | British | Director | 1997-07-30 UNTIL 1998-12-30 | RESIGNED |
MR STUART ANDERSON | Feb 1967 | British | Director | 2010-03-02 UNTIL 2010-04-30 | RESIGNED |
MR ANDREW JOHN BEER | Oct 1964 | British | Director | 2010-02-23 UNTIL 2010-04-30 | RESIGNED |
MR ALEXANDER DUNN | Apr 1953 | British | Director | 1993-07-22 UNTIL 1998-12-31 | RESIGNED |
PAUL ADRIAN FRANCIS DINGLI | May 1932 | British | Director | 1993-07-22 UNTIL 1998-12-30 | RESIGNED |
ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 1993-07-23 UNTIL 1998-12-30 | RESIGNED |
MR GERARD MORRIS | Nov 1963 | British | Director | 2009-01-14 UNTIL 2012-12-01 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-05 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Armatire Limited | 2021-05-27 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Ronald Spencer | 2017-06-25 - 2021-05-27 | 7/1965 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |