Bdbco No.819 Limited

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General information

Name:

Bdbco No.819 Ltd

Office Address:

50 Broadway London SW1H 0BL

Number: 06294225

Incorporation date: 2007-06-27

Dissolution date: 2020-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06294225 seventeen years ago, Bdbco No.819 Limited had been a private limited company until September 22, 2020 - the day it was dissolved. Its last known office address was 50 Broadway, London Buckingham Gate.

This specific company was managed by 1 director: Brian G. who was overseeing it for 8 years.

The companies that controlled this firm were: Bdbco No.822 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Broadway, SW1H 0BL and was registered as a PSC under the registration number 06308007.

Financial data based on annual reports

Company staff

Brian G.

Role: Director

Appointed: 10 May 2012

Latest update: 8 January 2024

Broadway Secretaries Limited

Role: Corporate Secretary

Appointed: 27 June 2007

Address: Westminster, London, SW1H 0BL, United Kingdom

Latest update: 8 January 2024

Broadway Directors Limited

Role: Corporate Director

Appointed: 27 June 2007

Address: Westminster, London, SW1H 0BL, United Kingdom

Latest update: 8 January 2024

People with significant control

Bdbco No.822 Limited
Address: 50 Broadway, London, SW1H 0BL, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06308007
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 06 August 2020
Confirmation statement last made up date 25 June 2019
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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