Companies House does not verify the accuracy of the information filed

BDB LIMITED

Company number 02828218

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jun 2016	CH01	Director's details changed for Lord David Ronald Colville on 14 June 2016	View PDF Director's details changed for Lord David Ronald Colville on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Peter Eric Goff on 14 June 2016	View PDF Director's details changed for Mr Peter Eric Goff on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH03	Secretary's details changed for Mr Peter Eric Goff on 14 June 2016	View PDF Secretary's details changed for Mr Peter Eric Goff on 14 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	CH01	Director's details changed for Mr Silvestro De Besi on 14 June 2016	View PDF Director's details changed for Mr Silvestro De Besi on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016	View PDF Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
09 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 400,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 400,000 - link opens in a new window - 10 pages (10 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 400,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 400,000 - link opens in a new window - 10 pages (10 pages)
27 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
12 Dec 2013	CH01	Director's details changed for Martin Paul Lunn on 19 June 2013	View PDF Director's details changed for Martin Paul Lunn on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 September 2013	View PDF Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 September 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
18 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
19 Oct 2009	CH03	Secretary's details changed for Peter Eric Goff on 19 June 2009	View PDF Secretary's details changed for Peter Eric Goff on 19 June 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Peter Eric Goff on 19 June 2009	View PDF Director's details changed for Peter Eric Goff on 19 June 2009 - link opens in a new window - 1 page (1 page)
16 Jul 2009	288c	Director's change of particulars / david clydesmuir / 19/06/2009	View PDF Director's change of particulars / david clydesmuir / 19/06/2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

BDB LIMITED

Filter by category