BDL (HEATHROW) LIMITED -


Company Profile Company Filings

Overview

BDL (HEATHROW) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BDL (HEATHROW) LIMITED was incorporated 28 years ago on 26/05/1995 and has the registered number: SC158262.

BDL (HEATHROW) LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

40 BRAND STREET
G51 1DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN MCCAFFER Apr 1964 British Director 1999-05-01 CURRENT
MR STUART JOHN MCCAFFER Apr 1964 British Secretary 1999-05-01 CURRENT
MR LOUIS PETER WOODCOCK Jun 1958 British Director 1995-09-08 UNTIL 2012-09-09 RESIGNED
MR DAVID GEORGE THOMPSON Dec 1951 British Director 1995-09-08 UNTIL 2019-05-16 RESIGNED
MR BRIAN MAXWELL SIMMERS Feb 1940 British Director 1997-10-28 UNTIL 2000-12-04 RESIGNED
MR DOUGLAS RICHARD KEARNEY Aug 1955 British Director 1996-03-08 UNTIL 1997-10-28 RESIGNED
MR EWAN CAMPBELL Sep 1958 British Director 2000-12-04 UNTIL 2008-12-24 RESIGNED
MR STEWART CAMPBELL Feb 1977 British Director 2013-05-08 UNTIL 2014-01-17 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1995-05-26 UNTIL 1995-09-08 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1995-05-26 UNTIL 1995-09-08 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1995-05-26 UNTIL 1995-09-08 RESIGNED
MR DAVID GEORGE THOMPSON Dec 1951 British Secretary 1995-09-08 UNTIL 1999-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdl (Heathrow) Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATEN & CO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PATEN HOTELS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MANGO HOTELS (GYPSY CORNER) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
PEARL HOTELS (SWANSEA) LIMITED Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ATLAS HOTELS (GROUP 1) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
WHITEHOUSE HOTELS (2005) LTD BRENTFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED HARROW Active SMALL 68209 - Other letting and operating of own or leased real estate
BDL SELECT HOTELS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUTTON COLDFIELD HOTEL LIMITED COVENTRY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARLIAMENT HOUSE HOTEL COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ADAMS HOTELS GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
BDL (HEATHROW) HOLDINGS LIMITED Dissolved... 70100 - Activities of head offices
ATLAS HOTELS (CAMBRIDGE) LIMITED EDINBURGH Active SMALL 55100 - Hotels and similar accommodation
BDL VENTURES LIMITED Dissolved... GROUP 70100 - Activities of head offices
RAMCORE CHATHAM LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOTEL EMPLOYEES LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BDL SHETLAND LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARRANCE FARM LLP RENFREW Dissolved... TOTAL EXEMPTION FULL None Supplied
WGS (HAMILTON) LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BDL (HEATHROW) LIMITED 2020-05-19 30-04-2020
Micro-entity Accounts - BDL (HEATHROW) LIMITED 2019-05-31 30-04-2019 £24,884 equity
Micro-entity Accounts - BDL (HEATHROW) LIMITED 2019-04-17 30-04-2018
Micro-entity Accounts - BDL (HEATHROW) LIMITED 2019-04-17 30-04-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGOSY MACHINERY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ADABROCK INVESTMENTS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64991 - Security dealing on own account
ADABROCK DEVELOPMENT COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
ALERT 24 HOUR PLUMBING LTD. GLASGOW Active DORMANT 74990 - Non-trading company
HOTEL EMPLOYEES (BLACKPOOL) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
HOTEL EMPLOYEES (YORK) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
HOTEL EMPLOYEES (WOTTON) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
HOTEL EMPLOYEES (SFD) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
THE BOONDOCKS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
PEACOCK'S ICE-CREAM CATERING LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 10520 - Manufacture of ice cream