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BDML Connect Limited
BDML Connect Limited is an active company incorporated on 1 February 1993 with the registered office located in Sevenoaks, Kent. BDML Connect Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
02785540
Private limited company
Age
32 years
Incorporated
1 February 1993
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1144 days
Dated
6 July 2021
(4 years ago)
Next confirmation dated
6 July 2022
Was due on
20 July 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1437 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2020
Was due on
30 September 2021
(3 years ago)
Learn more about BDML Connect Limited
Contact
Address
45 Westerham Road
Sevenoaks
Kent
TN13 2QB
Same address for the past
10 years
Companies in TN13 2QB
Telephone
03449072260
Email
Available in Endole App
Website
Bdml.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Michael Richard Brittain
Director • Financial Controller • British • Lives in England • Born in Jan 1975
Keith John Barber
Director • British • Lives in England • Born in May 1974
Mr Christopher James Payne
Secretary
Armatire Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vision Vehicle Solutions Limited
Mr Christopher James Payne and Keith John Barber are mutual people.
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Visiontrack Limited
Mr Christopher James Payne and Keith John Barber are mutual people.
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Zenith Freeholds (Whitstable) Limited
Mr Christopher James Payne and Keith John Barber are mutual people.
Active
Bishops U.K. Limited
Michael Richard Brittain and Keith John Barber are mutual people.
Active
One Media And Creative UK Limited
Michael Richard Brittain and Keith John Barber are mutual people.
Active
Auto Windscreens Services Limited
Mr Christopher James Payne and Keith John Barber are mutual people.
Active
Salomons UK Limited
Michael Richard Brittain and Keith John Barber are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £54K (-100%)
Turnover
£6.59M
Decreased by £1.77M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£5K
Decreased by £21.73M (-100%)
Total Liabilities
£0
Decreased by £19.3M (-100%)
Net Assets
£5K
Decreased by £2.43M (-100%)
Debt Ratio (%)
0%
Decreased by 88.78% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 22 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Armatire Limited (PSC) Appointed
4 Years Ago on 27 May 2021
Kevin Ronald Spencer (PSC) Resigned
4 Years Ago on 27 May 2021
Ross Leslie Barrington Resigned
4 Years Ago on 7 Dec 2020
Gary Humphreys Resigned
4 Years Ago on 7 Dec 2020
Kevin Ronald Spencer Resigned
4 Years Ago on 7 Dec 2020
Full Accounts Submitted
4 Years Ago on 28 Sep 2020
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 22 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 21 Jul 2021
Confirmation statement made on 6 July 2021 with updates
Submitted on 6 Jul 2021
Cessation of Kevin Ronald Spencer as a person with significant control on 27 May 2021
Submitted on 7 Jun 2021
Notification of Armatire Limited as a person with significant control on 27 May 2021
Submitted on 7 Jun 2021
Termination of appointment of Kevin Ronald Spencer as a director on 7 December 2020
Submitted on 7 Dec 2020
Termination of appointment of Gary Humphreys as a director on 7 December 2020
Submitted on 7 Dec 2020
Termination of appointment of Ross Leslie Barrington as a director on 7 December 2020
Submitted on 7 Dec 2020
Full accounts made up to 31 December 2019
Submitted on 28 Sep 2020
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Repayment History
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