BDL (HEATHROW) LIMITED
Company Number SC158262
Status
Dissolved
Incorporated
May 26, 1995
Entity Type
Ltd
Registered Office
40 Brand Street
G51 1DG
70100
Previous Names
BDL HOTELS LIMITED
Ceased on Dec 1, 1999
MACROCOM (320) LIMITED
Ceased on Aug 12, 1997
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Apr 30, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BDL (HEATHROW) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC158262, this organization has been active since May 1995. Primarily in the 70100 sector, the business maintains its official headquarters at 40 Brand Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2020
Confirmation Statement
Sep 3, 2020
Gazette
May 26, 2020
Dissolution
May 19, 2020
Accounts
May 18, 2020
Accounts
May 30, 2019
Confirmation Statement
May 22, 2019
Officers
May 16, 2019
Confirmation Statement
Apr 18, 2019
Confirmation Statement
Apr 18, 2019
Persons With Significant Control
Apr 18, 2019
Accounts
Apr 16, 2019
Accounts
Apr 16, 2019
Restoration
Mar 19, 2019
Gazette
Jan 3, 2017
Gazette
Oct 18, 2016
Dissolution
Oct 12, 2016
Accounts
Jul 20, 2016
Annual Return
Jul 15, 2016
Accounts
Jul 1, 2015
Annual Return
May 18, 2015
Accounts
May 5, 2015
Accounts
Sep 26, 2014
Resolution
Jul 30, 2014
Annual Return
May 19, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bdl (Heathrow) Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
17%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
nominee secretary
secretary
director
director
nominee director
nominee director
director
director
director
director
Connected Companies
05295870
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MCCAFFER, Stuart John is a director
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MCCAFFER, Stuart John is a llp member
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MCCAFFER, Stuart John is a director
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MCCAFFER, Stuart John is a director
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07424058
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MCCAFFER, Stuart John is a director
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MCCAFFER, Stuart John is a llp member
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MCCAFFER, Stuart John is a secretary
06548811
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MCCAFFER, Stuart John is a secretary
00227473
PATEN & CO LIMITED
MCCAFFER, Stuart John is a director
00950976
PATEN HOTELS LIMITED
MCCAFFER, Stuart John is a secretary
06451748
BDL SELECT HOTELS LIMITED
MCCAFFER, Stuart John is a secretary
05340136
RAMCORE DEVELOPMENT COMPANY LIMITED
MCCAFFER, Stuart John is a director
SO300803
BDL INVESTMENTS LLP
MCCAFFER, Stuart John is a llp designated member
SO300770
COOPERSKNOWE DEVELOPMENTS LLP
MCCAFFER, Stuart John is a llp designated member
SO300715
HALLSIDE NEWTON LLP
MCCAFFER, Stuart John is a llp member
SC287558
BDL VENTURES LIMITED
MCCAFFER, Stuart John is a director
SC267463
BDL OPERATIONS LIMITED
MCCAFFER, Stuart John is a director
SC212247
BDL NOMINEES LIMITED
MCCAFFER, Stuart John is a secretary
SC197972
BDL (HEATHROW) HOLDINGS LIMITED
MCCAFFER, Stuart John is a director
SO304199
HCP HIGH YIELD COMMERCIAL PROPERTY LLP
MCCAFFER, Stuart John is a llp member
SC484555
MBB CONSULTANCY LIMITED
MCCAFFER, Stuart John is a director