BDL123 LIMITED

FINSTOCK MANOR WITNEY ROAD, FINSTOCK, CHIPPING NORTON  OX7 3DG
  • Dissolved
  • Private Limited Company
  • Company No. 09736561
  • Last Updated: 28 Jun 2021

Company Profile

BDL123 LIMITED was incorporated on Monday, August 17, 2015 as a Private Limited Company with registered address in CHIPPING NORTON. BDL123 LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 10 days.

Name BDL123 LIMITED
Company number 09736561
Company type Private Limited Company
Incorporation date 17 Aug 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address FINSTOCK MANOR WITNEY ROAD
FINSTOCK
CHIPPING NORTON
OX7 3DG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Northill Properties (Malvern Road) Limited 45 King William Street, EC4R 9AN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Brightspur Ltd 16 High Street, CB10 1AX Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due Not available
Latest accounts 30 November 2019
Next confirmation statement due Not available
Last confirmation statement dated 09 August 2020

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BDL123 LIMITED 17 Aug 2015
MALVERN ROAD LIMITED 18 Jun 2020
NORTHILL LIMITED 26 Oct 2020