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 - LONDON

This company is listed in the following categories:
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

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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

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