BDBCO NO.853 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDBCO NO.853 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BDBCO NO.853 LIMITED was incorporated 15 years ago on 27/05/2009 and has the registered number: 06916583. The accounts status is DORMANT.
BDBCO NO.853 LIMITED was incorporated 15 years ago on 27/05/2009 and has the registered number: 06916583. The accounts status is DORMANT.
BDBCO NO.853 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
50 BROADWAY
LONDON
SW1H 0BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROADWAY DIRECTORS LIMITED | Corporate Director | 2009-05-27 | CURRENT | ||
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2009-05-27 | CURRENT | ||
BRIAN GERRARD ANTHONY GEGG | Apr 1965 | British | Director | 2012-05-10 | CURRENT |
MR PETER JAMES MCLOUGHLIN | Apr 1967 | British | Director | 2017-01-16 UNTIL 2017-01-28 | RESIGNED |
ALEXANDRA CATHERINE HARLE | Jun 1975 | British | Director | 2009-05-27 UNTIL 2010-02-26 | RESIGNED |
MR IAN RICHARD ADAMSON | Aug 1948 | British | Director | 2010-02-26 UNTIL 2012-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bircham & Co Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BDBCO NO.853 LIMITED | 2018-12-19 | 30-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BDBCO NO.853 LIMITED | 2018-01-10 | 30-04-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BDBCO NO.853 LIMITED | 2017-01-17 | 30-04-2016 | £1 Cash £1 equity |
Dormant Company Accounts - BDBCO NO.853 LIMITED | 2016-01-12 | 30-04-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BDBCO NO.853 LIMITED | 2015-01-29 | 30-04-2014 | £1 Cash £1 equity |