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BBD London Ltd

Documents

Total Documents92
Total Pages314

Filing History

27 March 2023Total exemption full accounts made up to 30 June 2022
24 January 2023Confirmation statement made on 20 January 2023 with no updates
30 March 2022Total exemption full accounts made up to 30 June 2021
25 January 2022Confirmation statement made on 20 January 2022 with no updates
25 June 2021Total exemption full accounts made up to 30 June 2020
23 January 2021Confirmation statement made on 20 January 2021 with no updates
26 March 2020Micro company accounts made up to 30 June 2019
24 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-22
23 January 2020Confirmation statement made on 20 January 2020 with no updates
18 March 2019Micro company accounts made up to 30 June 2018
29 January 2019Confirmation statement made on 20 January 2019 with no updates
21 March 2018Micro company accounts made up to 30 June 2017
22 January 2018Confirmation statement made on 20 January 2018 with no updates
23 March 2017Total exemption small company accounts made up to 30 June 2016
23 March 2017Total exemption small company accounts made up to 30 June 2016
5 February 2017Confirmation statement made on 20 January 2017 with updates
5 February 2017Confirmation statement made on 20 January 2017 with updates
9 March 2016Total exemption small company accounts made up to 30 June 2015
9 March 2016Total exemption small company accounts made up to 30 June 2015
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
13 March 2015Total exemption small company accounts made up to 30 June 2014
13 March 2015Total exemption small company accounts made up to 30 June 2014
7 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
7 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
17 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 October 2013Total exemption small company accounts made up to 30 June 2013
17 October 2013Total exemption small company accounts made up to 30 June 2013
21 February 2013Total exemption small company accounts made up to 30 June 2012
21 February 2013Total exemption small company accounts made up to 30 June 2012
12 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
26 March 2012Total exemption small company accounts made up to 30 June 2011
26 March 2012Total exemption small company accounts made up to 30 June 2011
13 February 2012Registered office address changed from 24 Hertford Road London N2 9BU United Kingdom on 13 February 2012
13 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
13 February 2012Director's details changed for Miss Bridget Martina Duggan on 20 July 2011
13 February 2012Registered office address changed from 24 Hertford Road London N2 9BU United Kingdom on 13 February 2012
13 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
13 February 2012Director's details changed for Miss Bridget Martina Duggan on 20 July 2011
14 February 2011Total exemption small company accounts made up to 30 June 2010
14 February 2011Total exemption small company accounts made up to 30 June 2010
10 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
10 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
9 February 2011Registered office address changed from 24 Hertford Road East Finchley London N2 9BU on 9 February 2011
9 February 2011Registered office address changed from 24 Hertford Road East Finchley London N2 9BU on 9 February 2011
9 February 2011Registered office address changed from 24 Hertford Road East Finchley London N2 9BU on 9 February 2011
13 April 2010Accounts for a dormant company made up to 30 June 2009
13 April 2010Accounts for a dormant company made up to 30 June 2009
23 February 2010Director's details changed for Bridget Martina Duggan on 31 January 2010
23 February 2010Director's details changed for Bridget Martina Duggan on 31 January 2010
23 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
23 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
30 April 2009Accounts for a dormant company made up to 30 June 2008
30 April 2009Accounts for a dormant company made up to 30 June 2008
29 January 2009Return made up to 20/01/09; full list of members
29 January 2009Return made up to 20/01/09; full list of members
24 April 2008Total exemption small company accounts made up to 30 June 2007
24 April 2008Total exemption small company accounts made up to 30 June 2007
27 March 2008Return made up to 20/01/08; full list of members
27 March 2008Return made up to 20/01/08; full list of members
3 April 2007Total exemption small company accounts made up to 30 June 2006
3 April 2007Total exemption small company accounts made up to 30 June 2006
22 March 2007Return made up to 20/01/07; full list of members
22 March 2007Return made up to 20/01/07; full list of members
10 March 2006Return made up to 20/01/06; full list of members
10 March 2006Return made up to 20/01/06; full list of members
11 November 2005Total exemption small company accounts made up to 30 June 2005
11 November 2005Total exemption small company accounts made up to 30 June 2005
21 March 2005Director's particulars changed
21 March 2005Location of register of members
21 March 2005Location of register of members
21 March 2005Registered office changed on 21/03/05 from: flat 7 fitzroy court shepherds hill london N6 5RD
21 March 2005Registered office changed on 21/03/05 from: flat 7 fitzroy court shepherds hill london N6 5RD
21 March 2005Director's particulars changed
11 February 2005Return made up to 20/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 February 2005Return made up to 20/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 January 2005Accounting reference date extended from 31/01/05 to 30/06/05
18 January 2005Accounting reference date extended from 31/01/05 to 30/06/05
11 February 2004New secretary appointed
11 February 2004New secretary appointed
11 February 2004New director appointed
11 February 2004Director resigned
11 February 2004Secretary resigned
11 February 2004Director resigned
11 February 2004Secretary resigned
11 February 2004Registered office changed on 11/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
11 February 2004Registered office changed on 11/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
11 February 2004New director appointed
20 January 2004Incorporation
20 January 2004Incorporation
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