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BDL SELECT HOTELS LIMITED - C/O Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 06451748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Clb Coopers 5th Floor Ship Canal House
- 98 King Street
- Manchester
- M2 4WU C/O Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- MCCAFFER, Stuart John
- SCOTT, Steven
- Company secretaries
- MCCAFFER, Stuart John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Oak Hotels Llp
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CONTINENTAL SHELF 432 LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2019-12-26
- Last Date: 2018-12-12
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BDL SELECT HOTELS LIMITED Company Description
- BDL SELECT HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 06451748. Its current trading status is "live". It was registered 2007-12-12. It was previously called CONTINENTAL SHELF 432 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2012-12-12.It can be contacted at C/o Clb Coopers 5Th Floor Ship Canal House .
Get BDL SELECT HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdl Select Hotels Limited - C/O Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-02-11) - LIQ13
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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resolution (2019-02-28) - RESOLUTIONS
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resolution (2019-11-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-03-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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accounts-with-accounts-type-group (2018-05-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-02-14) - PSC09
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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accounts-with-accounts-type-group (2017-06-14) - AA
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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resolution (2016-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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mortgage-satisfy-charge-full (2016-11-01) - MR04
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accounts-with-accounts-type-group (2016-06-29) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-group (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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resolution (2013-09-06) - RESOLUTIONS
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capital-allotment-shares (2013-09-09) - SH01
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capital-alter-shares-consolidation (2013-09-09) - SH02
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termination-director-company-with-name (2013-01-10) - TM01
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termination-director-company-with-name (2013-09-25) - TM01
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accounts-with-accounts-type-group (2013-11-25) - AA
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capital-variation-of-rights-attached-to-shares (2013-09-06) - SH10
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capital-name-of-class-of-shares (2013-09-09) - SH08
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appoint-person-director-company-with-name (2013-01-09) - AP01
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accounts-with-accounts-type-group (2013-01-08) - AA
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termination-director-company-with-name (2013-01-09) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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change-person-secretary-company-with-change-date (2012-01-31) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-group (2011-03-07) - AA
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resolution (2011-03-10) - RESOLUTIONS
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legacy (2011-07-18) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-22) - AA
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termination-director-company-with-name (2010-03-26) - TM01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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resolution (2009-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-09-03) - AA
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legacy (2009-11-05) - MG01
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termination-director-company-with-name (2009-12-09) - TM01
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appoint-person-director-company-with-name (2009-10-29) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288a
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certificate-change-of-name-company (2008-03-18) - CERTNM
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legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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legacy (2008-03-19) - 225
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legacy (2008-03-19) - 287
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-15) - 395
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-04-16) - 395
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legacy (2008-04-23) - 288a
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-04-24) - 123
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legacy (2008-04-24) - 88(2)
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legacy (2008-05-06) - 288a
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resolution (2008-05-21) - RESOLUTIONS
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legacy (2008-10-03) - 123
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legacy (2008-11-20) - 88(2)
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legacy (2008-04-15) - 122
keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC