Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
BDL International Holdings Limited
- Incorporated
- 31 March 2010 (16 years)
- Previously known as
- BDL International Limited (until 18 April 2015)Offshore Leisure Limited (until 23 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Security dealing on own account (64991)
- Owned by
- Adam Richard Wilson
- Accounts type
- Micro entity
- Address
- Flat 6 Jubilee Lodge28 Uxbridge RoadStanmoreHA7 3SY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2017
Also at Mercury Carbon Limited · more companies
British
Born October 1969 (57)
Director · Appointed 30 March 2015
Also at Pribus Consultancy Limited (proposed for strike-off) · more companies
British
Born April 1950 (76)
Officer history (4 former)
22 November 2017
22 November 2017
Appointed Wolson, Adam Richard as Director
22 November 2017
Resigned Wolson, Adam Richard as Director
20 August 2016
Resigned Jacobs, Geoffrey Alan as Secretary
20 August 2016
Resigned Wilson, Adam Richard as Director
30 March 2015
1 May 2011
Appointed Jacobs, Geoffrey Alan as Secretary
1 March 2011
Resigned Lake, Richard as Director
31 March 2010
Appointed Lake, Richard as Director
31 March 2010
Appointed Wilson, Adam Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Richard Wilson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,171
- Cash
- £610
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £98,526 | £97,298 | £97,298 | |||
| Current Assets | £21 | £8 | £36 | |||
| Cash | £610 | £10,468 | £10,194 | |||
| Creditors (< 1 year) | £57,873 | £69,513 | £75,993 | £107,056 | £105,817 | £103,251 |
| Net Current Assets | (£57,263) | (£59,045) | (£65,799) | (£107,035) | (£105,809) | (£103,215) |
| Net Assets | £22,171 | £20,389 | £13,635 | (£8,509) | (£8,511) | (£5,917) |
| Shareholder Funds | £22,171 | £20,389 | £13,635 | (£8,509) | (£8,511) | (£5,917) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 25 June 2025 | Registered office address changed | |||
| 25 June 2025 | Director's details changed | |||
| 16 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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