Bdf Holdings Limited. Head office in Renfrew. Check Director.

Bdf Holdings Limited, Renfrew

About
Name: Bdf Holdings Limited
Number: SC243495
Incorporation date: 2003-02-06
End of financial year: 31 December


Address:	30-32 Fountain Drive Inchinnan Renfrew PA4 9RF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sunlight Clinical Solutions Limited

6 April 2016

Address	Intec 3 Wade Road, Basingstoke, RG24 8NE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrars Of Companies (England And Wales)
Registration number	5233571
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bdf Holdings Limited was dissolved on 2021-07-20. Bdf Holdings was a private limited company that could have been found at 30-32 Fountain Drive, Inchinnan, Renfrew, PA4 9RF, SCOTLAND. This company (incorporated on 2003-02-06) was run by 2 directors.
Director Werner D. who was appointed on 20 July 2020.
Director Mark F. who was appointed on 03 October 2018.

The company was classified as "non-trading company" (74990). According to the official database, there was a name change on 2003-04-14 and their previous name was St. Vincent Street (383). The latest confirmation statement was filed on 2020-06-12 and last time the statutory accounts were filed was on 31 December 2019. 2016-02-06 was the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, November 2020 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, November 2020 \| accounts	Free Download (4 pages)
SH20	Statement by Directors filed on: 19th, July 2019 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 19th Jul 2019: 1.00 GBP filed on: 19th, July 2019 \| capital	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, February 2019 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, November 2018 \| accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 1660187.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 1660187.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 2nd Feb 2007 filed on: 16th, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 2nd Feb 2007 filed on: 16th, November 2007 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (9 pages)
363(288)	Thu, 8th Feb 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 27th Jan 2006 filed on: 12th, December 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 27th Jan 2006 filed on: 12th, December 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, October 2005 \| capital	Free Download (34 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, October 2005 \| capital	Free Download (34 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)
123	Nc inc already adjusted 27/05/05 filed on: 21st, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1360187 shares on Wed, 27th Jul 2005. Value of each share 1 £, total number of shares: 1660187. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/05/05 filed on: 21st, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1360187 shares on Wed, 27th Jul 2005. Value of each share 1 £, total number of shares: 1660187. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 31st, May 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 31st, May 2005 \| accounts	Free Download (20 pages)
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2004 filed on: 31st, August 2004 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2004 filed on: 31st, August 2004 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/04 to 31/01/04 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/01/04 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (9 pages)
123	Nc inc already adjusted 07/05/03 filed on: 28th, May 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 299999 shares on Wed, 7th May 2003. Value of each share 1 £, total number of shares: 300000. filed on: 28th, May 2003 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 07/05/03 filed on: 28th, May 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 299999 shares on Wed, 7th May 2003. Value of each share 1 £, total number of shares: 300000. filed on: 28th, May 2003 \| capital	Free Download (4 pages)
122	S-div 07/05/03 filed on: 22nd, May 2003 \| capital	Free Download (1 page)
122	S-div 07/05/03 filed on: 22nd, May 2003 \| capital	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2003 \| incorporation	Free Download (19 pages)

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