BDRC CONTINENTAL LIMITED
LONDON BUSINESS DEVELOPMENT RESEARCH CONSULTANTS LIMITED

Hellopages » Greater London » Camden » WC1V 7DA

Company number 02578457
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address 5TH FLOOR KINGSBOURNE HOUSE, 229/231 HIGH HOLBORN, LONDON, WC1V 7DA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Dr Thomas Crispian Tarrant on 17 January 2017; Director's details changed for Dr Thomas Crispian Tarrant on 17 January 2017. The most likely internet sites of BDRC CONTINENTAL LIMITED are www.bdrccontinental.co.uk, and www.bdrc-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdrc Continental Limited is a Private Limited Company. The company registration number is 02578457. Bdrc Continental Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Bdrc Continental Limited is 5th Floor Kingsbourne House 229 231 High Holborn London Wc1v 7da. . HEATON, Jill Eileen is a Secretary of the company. AHMED, Caroline Jane is a Director of the company. COSTIN, Matthew Olaf is a Director of the company. DAVIES, Shiona Kate Louise is a Director of the company. DODDS, Robert Alexander is a Director of the company. LONG, Mark James is a Director of the company. MILLS, Stephen Paul is a Director of the company. MYRING, James David is a Director of the company. SMITH, Richard is a Director of the company. STEVENS, Ian Paul is a Director of the company. STOCKER, Ivor Charles is a Director of the company. TARRANT, Thomas Crispian, Dr is a Director of the company. WORNELL, Anthony Charles is a Director of the company. Secretary TARRANT, Thomas Crispian, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONBAVAND, Roger has been resigned. Director SHELDRAKE, Richard has been resigned. Director SUGDEN, Rebecca Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
HEATON, Jill Eileen
Appointed Date: 16 April 2008
Director
AHMED, Caroline Jane
Appointed Date: 28 September 2016
44 years old
Director
COSTIN, Matthew Olaf
Appointed Date: 15 January 2009
47 years old
Director
DAVIES, Shiona Kate Louise
Appointed Date: 21 July 2011
59 years old
Director
DODDS, Robert Alexander
Appointed Date: 15 January 2009
72 years old
Director
LONG, Mark James
Appointed Date: 15 January 2009
58 years old
Director
MILLS, Stephen Paul
Appointed Date: 15 January 2009
57 years old
Director
MYRING, James David
Appointed Date: 21 July 2011
52 years old
Director
SMITH, Richard
Appointed Date: 01 January 2014
60 years old
Director
STEVENS, Ian Paul
Appointed Date: 04 February 1991
62 years old
Director
STOCKER, Ivor Charles
Appointed Date: 04 August 2006
88 years old
Director
TARRANT, Thomas Crispian, Dr
Appointed Date: 04 February 1991
66 years old
Director
WORNELL, Anthony Charles
Appointed Date: 21 April 1992
75 years old

Resigned Directors

Secretary
TARRANT, Thomas Crispian, Dr
Resigned: 16 April 2008
Appointed Date: 04 February 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1991
Appointed Date: 31 January 1991
Director
DONBAVAND, Roger
Resigned: 31 October 2011
Appointed Date: 01 December 2003
71 years old
Director
SHELDRAKE, Richard
Resigned: 29 December 2016
Appointed Date: 02 May 2007
66 years old
Director
SUGDEN, Rebecca Jane
Resigned: 13 March 2002
Appointed Date: 17 February 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1991
Appointed Date: 31 January 1991

Persons With Significant Control

Bdrc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BDRC CONTINENTAL LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Director's details changed for Dr Thomas Crispian Tarrant on 17 January 2017
17 Jan 2017
Director's details changed for Dr Thomas Crispian Tarrant on 17 January 2017
03 Jan 2017
Termination of appointment of Richard Sheldrake as a director on 29 December 2016
01 Nov 2016
Director's details changed for Mrs Caroline Jane Ahmed on 1 November 2016
...
... and 124 more events
06 Mar 1991
New secretary appointed;director resigned;new director appointed
28 Feb 1991
Registered office changed on 28/02/91 from: 2 baches st london N1 6UB
28 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1991
Memorandum and Articles of Association
31 Jan 1991
Incorporation

BDRC CONTINENTAL LIMITED Charges

30 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Dr Thomas Crispian Tarrant
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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