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Company Information for

BDT PROPERTIES LIMITED

CHIPPING NORTON, OXFORDSHIRE, OX7,
Company Registration Number
03819197
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Bdt Properties Ltd
BDT PROPERTIES LIMITED was founded on 1999-08-04 and had its registered office in Chipping Norton. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
BDT PROPERTIES LIMITED
 
Legal Registered Office
CHIPPING NORTON
OXFORDSHIRE
 
Filing Information
Company Number 03819197
Date formed 1999-08-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BDT PROPERTIES LIMITED
The following companies were found which have the same name as BDT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDT PROPERTIES, LLC 2743 HARRISON AVENUE Nassau OCEANSIDE NY 11572 Active Company formed on the 2000-04-05
BDT PROPERTIES, LLC 22825 96TH PL S KENT WA 980312984 Active Company formed on the 2006-02-03
BDT PROPERTIES, LLC 3400 KELLY ST HUDSONVILLE Michigan 49426 UNKNOWN Company formed on the 1999-02-19
BDT PROPERTIES LP 2300 WEST SAHARA AVE STE 1200 LAS VEGAS NV 89102 Active Company formed on the 2002-04-10
BDT PROPERTIES, LLC 6701 WESTOWN PKWY STE 100 WEST DES MOINES IA 50266 Active Company formed on the 2016-08-25
BDT PROPERTIES, LLC 13700 SW 74 COURT PALMETTO BAY FL 33158 Inactive Company formed on the 2009-01-14
BDT PROPERTIES LLC Georgia Unknown
BDT PROPERTIES LLC Tennessee Unknown
BDT PROPERTIES LLC Arizona Unknown

Company Officers of BDT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARREN JENKINS
Company Secretary 1999-08-04
PAUL DAVID BOOTH
Director 1999-08-04
PAUL DARREN JENKINS
Director 2002-01-01
STEVEN JOHN KIDD
Director 1999-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID BOOTH FULL CIRCLE FM LIMITED Director 2002-03-19 CURRENT 2002-03-19 Liquidation
PAUL DARREN JENKINS CHARLBURY CRICKET CLUB Director 2008-02-18 CURRENT 2008-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-20DS01APPLICATION FOR STRIKING-OFF
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-19AR0125/07/15 FULL LIST
2015-08-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-26AR0125/07/14 FULL LIST
2014-08-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-18AR0125/07/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-30AR0125/07/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-22AR0125/07/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-07AR0125/07/10 FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 1 CLARENDON COURT CHARLBURY OXON OX7 3PT
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM C/O MAYFIELD GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/07
2007-09-12363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/06
2006-08-09363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/05
2005-07-25363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/04
2004-08-11363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-01363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-08-01363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-05-23225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-05-16395PARTICULARS OF MORTGAGE/CHARGE
1999-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BDT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-02-23 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2008-02-20 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-09-08 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-06-16 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-06-16 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE 2005-01-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-01-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-12-17 Outstanding HSBC BANK PLC
DEBENTURE 2004-11-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-05-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-08-16 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-05-16 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 696,172
Creditors Due After One Year 2011-12-31 £ 696,032
Creditors Due Within One Year 2012-12-31 £ 142,616
Creditors Due Within One Year 2011-12-31 £ 138,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Secured Debts 2012-12-31 £ 696,172
Secured Debts 2011-12-31 £ 696,032
Shareholder Funds 2012-12-31 £ 126,551
Shareholder Funds 2011-12-31 £ 74,750
Tangible Fixed Assets 2012-12-31 £ 965,000
Tangible Fixed Assets 2011-12-31 £ 909,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDT PROPERTIES LIMITED
Trademarks
We have not found any records of BDT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BDT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BDT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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