BL

BD (HARROW) LIMITED

Dissolved

Company number 00605931

Southampton · Incorporated 9 June 1958

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2011

Company history

Previous company names

BARNET DEVANNEY & CO.LIMITED · 9 June 1958 – 6 May 1992

BARNEY DEVANNEY LIMITED · 6 May 1992 – 1 June 1992

BARNET DEVANNEY LIMITED · 1 June 1992 – 23 May 1994

BARNET DEVANNEY (HARROW) LIMITED · 23 May 1994 – 19 June 1995

Company overview

BD (HARROW) LIMITED, a private limited company registered in England and Wales, was dissolved on 4 November 2015 having been incorporated on 9 June 1958. It has changed its name 4 times, most recently from BARNET DEVANNEY (HARROW) LIMITED on 23 May 1994. Its registered office is at 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: URIA-FERNANDEZ, Manuel (appointed 1 August 2011) and PICKERING, Steven Mark (appointed 13 August 2013). FN SECRETARY LIMITED acts as corporate secretary. The company has been served by 40 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2013, on 28 January 2014. 220 filings are recorded against the company at Companies House, most recently a gazette filing on 4 November 2015.

Compliance

Annual accounts Up to date
Last filed
30 November 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UM
URIA-FERNANDEZ, Manuel
Director
1 August 2011
FS
FN SECRETARY LIMITED
Corporate Secretary
10 April 2003
PS
PICKERING, Steven Mark
Director · Resigned
19 June 2012
EK
EVANS, Kellie Victoria
Director · Resigned
23 February 2012
DR
DE RIDDER, Kimon Celicourt Macris, Dr
Director · Resigned
23 February 2012
SA
SIMMONS, Alison
Director · Resigned
12 January 2011
GR
GARDEN, Robert James
Director · Resigned
30 June 2010
XA
XAVIER-PHILLIPS, Agnes, Jp Dl
Director · Resigned
30 June 2010
HB
HEESE, Bruno
Director · Resigned
21 May 2009
GC
GUNNIGLE, Clodagh
Director · Resigned
21 May 2009
FI
FERGUSON, Ian George
Director · Resigned
15 September 2008
WI
WILSON, Ian Douglas
Director · Resigned
23 July 2008
JM
JOHAR, Mandeep Singh
Director · Resigned
20 December 2007
BD
BERRY, Duncan Gee
Director · Resigned
6 November 2007
HD
HARVEY, David
Director · Resigned
6 November 2007
FW
FLYNN, William John
Director · Resigned
19 July 2007
PA
PUNCH, Andrew Robert
Director · Resigned
11 August 2006
HR
HUNKIN, Ricky David
Director · Resigned
11 August 2006
WS
WEBB, Sean
Director · Resigned
28 May 2004
SE
SULLY, Elizabeth Mary
Director · Resigned
28 May 2004
BM
BELLORA, Michael Richard
Director · Resigned
28 May 2004
MA
MOORE, Andrew Geoffrey
Director · Resigned
15 September 2003
HJ
HOLE, Jonathan Graham
Director · Resigned
15 September 2003
SC
SHAVE, Colin John Varnell
Director · Resigned
15 September 2003
SI
STORY, Ian Graham
Director · Resigned
10 April 2003
GP
GEORGE, Philip Anthony
Director · Resigned
8 October 2001
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
30 August 2000
VT
VARLEY, Tracey Elizabeth
Director · Resigned
9 July 1998
SD
STEWART, David Howat
Director · Resigned
27 May 1998
BM
BARLEY, Michael James
Director · Resigned
30 June 1997
MM
MEW, Michael Anthony
Director · Resigned
6 December 1996
CS
CLAYMAN, Stanley Joseph
Director · Resigned
15 February 1995
SJ
SCOTT, John Stearn
Director · Resigned
28 October 1994
FM
FERRIS, Michael James
Secretary · Resigned
1 April 1994
BR
BENNETT, Richard Peter
Director · Resigned
28 October 1993
SR
SHEARER, Russell
Director · Resigned
1 June 1992
BR
BURROWS, Robin Henley
Director · Resigned
1 June 1992
CA
CANNON, Anthony Stuart Douglas
Director · Resigned
—
TJ
TILLETT, John
Director · Resigned
—
DA
DAVIES, Alan Henri
Director · Resigned
—
ST
SMITH, Trevor Robert
Secretary · Resigned
—
DM
DUFFY, Michael William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
4 November 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 August 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2015 View
Resolution
Resolution
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Miscellaneous
Miscellaneous
7 October 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name Termination Date
Officers
16 August 2013 View
Appoint Person Director Company With Name Date
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Termination Director Company With Name Termination Date
Officers
3 December 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Memorandum Articles
Incorporation
23 October 2012 View
Resolution
Resolution
23 October 2012 View
Appoint Person Director Company With Name Date
Officers
26 June 2012 View
Termination Director Company With Name Termination Date
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Appoint Person Director Company With Name Date
Officers
9 March 2012 View
Appoint Person Director Company With Name Date
Officers
9 March 2012 View
Termination Director Company With Name Termination Date
Officers
9 March 2012 View
Legacy
Capital
18 October 2011 View
Legacy
Insolvency
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Statement Of Companys Objects
Change Of Constitution
29 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
6 September 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Address
14 October 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Auditors Resignation Company
Auditors
14 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
13 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
26 April 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
21 April 2000 View
Auditors Resignation Company
Auditors
6 July 1999 View
Resolution
Resolution
23 April 1999 View
Resolution
Resolution
23 April 1999 View
Resolution
Resolution
23 April 1999 View
Resolution
Resolution
23 April 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Address
1 December 1995 View
Legacy
Accounts
7 November 1995 View
Auditors Resignation Company
Auditors
7 November 1995 View
Certificate Change Of Name Company
Change Of Name
16 June 1995 View
Legacy
Annual Return
13 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
21 February 1995 View
Accounts With Accounts Type Full
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 November 1994 View
Certificate Change Of Name Company
Change Of Name
23 May 1994 View
Legacy
Annual Return
6 May 1994 View
Legacy
Officers
17 April 1994 View
Accounts With Accounts Type Full
Accounts
12 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
25 November 1993 View
Resolution
Resolution
11 June 1993 View
Memorandum Articles
Incorporation
11 June 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Officers
15 April 1993 View
Memorandum Articles
Incorporation
8 October 1992 View
Legacy
Officers
7 July 1992 View
Legacy
Officers
16 June 1992 View
Memorandum Articles
Incorporation
10 June 1992 View
Memorandum Articles
Incorporation
10 June 1992 View
Legacy
Officers
9 June 1992 View
Certificate Change Of Name Company
Change Of Name
29 May 1992 View
Certificate Change Of Name Company
Change Of Name
29 May 1992 View
Certificate Change Of Name Company
Change Of Name
5 May 1992 View
Certificate Change Of Name Company
Change Of Name
5 May 1992 View
Legacy
Annual Return
25 April 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Resolution
Resolution
23 January 1992 View
Resolution
Resolution
23 January 1992 View
Legacy
Officers
4 December 1991 View
Legacy
Annual Return
26 April 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Legacy
Officers
10 February 1991 View
Legacy
Officers
28 January 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
24 May 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Accounts
15 November 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Address
19 January 1989 View
Legacy
Officers
19 January 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Annual Return
16 December 1987 View
Accounts With Accounts Type Full
Accounts
24 October 1987 View
Legacy
Annual Return
27 February 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
31 July 1979 View
Accounts With Made Up Date
Accounts
15 November 1978 View
Accounts With Made Up Date
Accounts
2 March 1977 View
Incorporation Company
Incorporation
9 June 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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