Bdml Connect Ltd was registered on 01 February 1993 with its registered office in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 35 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRINGTON, Ross Leslie | 13 June 2017 | - | 1 |
| BRITTAIN, Michael Richard | 23 February 2015 | - | 1 |
| ANDERSON, Stuart | 02 March 2010 | 30 April 2010 | 1 |
| ARNOLD, Lawrence Kenneth | 30 July 1997 | 30 December 1998 | 1 |
| BEER, Andrew John | 23 February 2010 | 30 April 2010 | 1 |
| BENCE, Russell James | 23 February 2015 | 30 April 2016 | 1 |
| BROWN, Roger Michael | 19 October 2010 | 30 November 2012 | 1 |
| CLARKE, Nicola Sian | 18 May 1995 | 31 July 1997 | 1 |
| COSH, Paul Nigel | 03 June 2003 | 09 September 2003 | 1 |
| DAVIES, Alan Glyn | 08 March 2005 | 18 December 2007 | 1 |
| DE TINGUY, Charles Marie Philippe | 22 July 1993 | 19 September 1994 | 1 |
| DINGLI, Paul Adrian Francis | 22 July 1993 | 30 December 1998 | 1 |
| DUNN, Alexander | 22 July 1993 | 31 December 1998 | 1 |
| FORCEY, David John | 27 July 2015 | 06 May 2016 | 1 |
| GOLLOP, John William | 22 July 1993 | 27 November 1997 | 1 |
| HOLLAND, Richard Francis | 03 April 2007 | 07 August 2009 | 1 |
| HOLMAN, Martyn John | 22 June 2015 | 01 November 2017 | 1 |
| JACKSON, John David | 05 February 2016 | 22 April 2020 | 1 |
| JOYCE, Dermot James | 05 September 2005 | 31 May 2007 | 1 |
| LAURENT, Henri Jean Fernand | 01 December 1994 | 04 March 1997 | 1 |
| LOCKWOOD, Stephen Joseph | 20 April 1999 | 30 April 2003 | 1 |
| MARTIN, Antony John Leigh | 18 December 2007 | 10 March 2009 | 1 |
| MINAHAN, Michael Paul | 09 July 2010 | 05 April 2012 | 1 |
| MORRIS, Gerard | 14 January 2009 | 01 December 2012 | 1 |
| PRITCHARD, Paul | 14 January 2009 | 15 September 2010 | 1 |
| RICHARDS, Jason Neville Timothy | 05 September 2005 | 21 December 2006 | 1 |
| SANDHU, Iqbal Singh | 07 June 2013 | 04 December 2013 | 1 |
| SEEL, David Clive | 08 March 2005 | 31 January 2012 | 1 |
| SHEPHERD, Lisa | 01 June 2011 | 30 November 2011 | 1 |
| SMITH, Ian David | 22 July 1993 | 30 December 1998 | 1 |
| TOWNSEND, Mark Edward | 23 September 2004 | 29 February 2012 | 1 |
| WALLACE, Kenneth John | 28 November 2005 | 08 October 2009 | 1 |
| WRIGGLESWORTH, Steven James | 22 July 1993 | 30 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Susan Elizabeth | 04 December 2013 | 18 September 2015 | 1 |
| WHITFIELD JONES, Rosemary | 23 July 1993 | 30 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 30 June 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CS01 - N/A | 28 June 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| PSC07 - N/A | 06 July 2017 | |
| CS01 - N/A | 25 June 2017 | |
| AP01 - Appointment of director | 13 June 2017 | |
| CS01 - N/A | 03 April 2017 | |
| RESOLUTIONS - N/A | 28 February 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 February 2017 | |
| SH19 - Statement of capital | 28 February 2017 | |
| CAP-SS - N/A | 28 February 2017 | |
| RP04AR01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| RESOLUTIONS - N/A | 30 September 2016 | |
| SH19 - Statement of capital | 30 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2016 | |
| CAP-SS - N/A | 30 September 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| AP03 - Appointment of secretary | 21 September 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| SH19 - Statement of capital | 20 August 2014 | |
| RESOLUTIONS - N/A | 08 August 2014 | |
| CAP-SS - N/A | 08 August 2014 | |
| RP04 - N/A | 01 April 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AD04 - Change of location of company records to the registered office | 31 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2013 | |
| MISC - Miscellaneous document | 19 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM02 - Termination of appointment of secretary | 06 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| AP03 - Appointment of secretary | 06 December 2013 | |
| SH01 - Return of Allotment of shares | 03 December 2013 | |
| MR04 - N/A | 13 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| TM01 - Termination of appointment of director | 12 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AD01 - Change of registered office address | 26 March 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| AUD - Auditor's letter of resignation | 09 May 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2011 | |
| AP01 - Appointment of director | 20 December 2010 | |
| AA - Annual Accounts | 17 December 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| RESOLUTIONS - N/A | 12 March 2010 | |
| CC04 - Statement of companies objects | 12 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| 363(353) - N/A | 22 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| 123 - Notice of increase in nominal capital | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| 395 - Particulars of a mortgage or charge | 07 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 287 - Change in situation or address of Registered Office | 18 September 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2002 | |
| 395 - Particulars of a mortgage or charge | 30 January 2002 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 395 - Particulars of a mortgage or charge | 17 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2001 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AUD - Auditor's letter of resignation | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 06 November 1999 | |
| AA - Annual Accounts | 13 September 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 April 1999 | |
| CERTNM - Change of name certificate | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| AUD - Auditor's letter of resignation | 11 August 1998 | |
| AUD - Auditor's letter of resignation | 11 August 1998 | |
| AUD - Auditor's letter of resignation | 11 August 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| AUD - Auditor's letter of resignation | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| MEM/ARTS - N/A | 09 June 1997 | |
| RESOLUTIONS - N/A | 22 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 363a - Annual Return | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 1997 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| MEM/ARTS - N/A | 06 September 1995 | |
| RESOLUTIONS - N/A | 09 August 1995 | |
| MEM/ARTS - N/A | 09 August 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 287 - Change in situation or address of Registered Office | 24 June 1994 | |
| 287 - Change in situation or address of Registered Office | 17 June 1994 | |
| 363b - Annual Return | 17 February 1994 | |
| MEM/ARTS - N/A | 11 January 1994 | |
| CERTNM - Change of name certificate | 08 November 1993 | |
| MEM/ARTS - N/A | 14 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 August 1993 | |
| 287 - Change in situation or address of Registered Office | 05 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1993 | |
| 123 - Notice of increase in nominal capital | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| RESOLUTIONS - N/A | 04 August 1993 | |
| RESOLUTIONS - N/A | 04 August 1993 | |
| RESOLUTIONS - N/A | 04 August 1993 | |
| CERTNM - Change of name certificate | 29 July 1993 | |
| NEWINC - New incorporation documents | 01 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Amended and restated debenture | 22 March 2004 | Fully Satisfied |
N/A |
| Debenture creating floating charge only | 27 October 2003 | Fully Satisfied |
N/A |
| Debenture deed | 04 February 2003 | Fully Satisfied |
N/A |
| Debenture creating floating charge | 14 January 2002 | Fully Satisfied |
N/A |
| Debenture | 27 December 2000 | Fully Satisfied |
N/A |
| Fixed charge | 29 October 1999 | Fully Satisfied |
N/A |
| Debenture | 21 April 1999 | Fully Satisfied |
N/A |
