B & D Limited

General information

Name:

B & D Ltd

Office Address:

33-35 Lisson Grove NW1 6UB London

Number: 05341075

Incorporation date: 2005-01-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

B & D Limited is established as Private Limited Company, that is located in 33-35 Lisson Grove, London. It's post code is NW1 6UB. The company has been registered on 25th January 2005. Its reg. no. is 05341075. This company's declared SIC number is 68320 - Management of real estate on a fee or contract basis. B & D Ltd reported its account information for the financial year up to September 30, 2019. Its most recent annual confirmation statement was submitted on January 25, 2020.

Javaid A. is this specific enterprise's single director, who was assigned this position sixteen years ago. Since 25th January 2005 Najeeb H., had been responsible for a variety of tasks within the business up until the resignation on 2nd May 2017. To provide support to the directors, this business has been using the skills of Javaid A. as a secretary since 2005.

Executives who control the firm include: Javaid A. owns 1/2 or less of company shares. Fozia A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Javaid A.

Role: Director

Appointed: 25 January 2005

Latest update: 27 January 2021

Javaid A.

Role: Secretary

Appointed: 25 January 2005

Latest update: 27 January 2021

People with significant control

Javaid A.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares
Fozia A.
Notified on 2 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 March 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 July 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2019-09-30 (AA)
filed on: 2nd, June 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor 1 Bell Street,

Post code:

NW1 5BY

City / Town:

London

HQ address,
2014

Address:

4th Floor 37 Duke Street,

Post code:

W1U 1LN

City / Town:

London

HQ address,
2015

Address:

C/o Dsj Partners 2nd Floor 1 Bell Street

Post code:

NW1 5BY

City / Town:

London

HQ address,
2016

Address:

17 Lancaster House Park Lane

Post code:

HA7 3HD

City / Town:

Stanmore

Accountant/Auditor,
2013

Name:

Dsj Partners Llp

Address:

2nd Floor 1 Bell Street

Post code:

NW1 5BY

City / Town:

London

Accountant/Auditor,
2015

Name:

Jassens Consultancy Ltd

Address:

16 Blenheim Gardens

Post code:

SW2 5ET

City / Town:

London

Accountant/Auditor,
2014

Name:

Dsj Partners Llp

Address:

2nd Floor 1 Bell Street

Post code:

NW1 5BY

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
Company Age

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