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BD International Ltd

BD International Ltd is a dissolved company incorporated on 1 July 2002 with the registered office located in Tunbridge Wells, Kent. BD International Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 28 September 2019 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04474424
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
11-13 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Consultant • British • Lives in UK • Born in Sep 1962
Director • PSC • Consultancy • British • Lives in UK • Born in Mar 1952
Director • Consultancy • British • Lives in UK • Born in Nov 1957
Paul Boyd Ness
PSC • British • Lives in UK • Born in Nov 1957
Mr. John Nicholas Carlin
PSC • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherwell Newark Limited
Mr John Nicholas Carlin is a mutual person.
Active
Thumbed Books Ltd
Mr John Nicholas Carlin is a mutual person.
Active
Carillon Millor Ltd
Mr John Nicholas Carlin is a mutual person.
Active
Valley Boy Limited
Mr Alun Davies is a mutual person.
Active
Customs Assured Ltd
Paul Boyd Ness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£557.27K
Increased by £206.48K (+59%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.63M
Decreased by £2.26M (-58%)
Total Liabilities
-£1.24M
Decreased by £2.3M (-65%)
Net Assets
£383.25K
Increased by £43.33K (+13%)
Debt Ratio (%)
76%
Decreased by 14.83% (-16%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Sep 2019
Registered Address Changed
7 Years Ago on 14 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Sep 2018
Declaration of Solvency
7 Years Ago on 11 Sep 2018
Full Accounts Submitted
8 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 17 Jul 2017
John Nicholas Carlin (PSC) Appointed
8 Years Ago on 29 Jun 2017
Abridged Accounts Submitted
8 Years Ago on 12 Oct 2016
Paul Boyd Ness (PSC) Appointed
9 Years Ago on 6 Apr 2016
Alun Davies (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2019
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 September 2018
Submitted on 14 Sep 2018
Declaration of solvency
Submitted on 11 Sep 2018
Appointment of a voluntary liquidator
Submitted on 11 Sep 2018
Resolutions
Submitted on 11 Sep 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 13 Sep 2017
Confirmation statement made on 29 June 2017 with updates
Submitted on 17 Jul 2017
Notification of Alun Davies as a person with significant control on 6 April 2016
Submitted on 17 Jul 2017
Notification of John Nicholas Carlin as a person with significant control on 29 June 2017
Submitted on 17 Jul 2017
Repayment History
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