BDT & COMPANY INTERNATIONAL II, LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09742219
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing for the appointment of Donald Francis Mclellan as a director; Full accounts made up to 31 December 2016; Appointment of Mr Donald Francis Mclennan as a director on 31 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2017. . The most likely internet sites of BDT & COMPANY INTERNATIONAL II, LTD are www.bdtcompanyinternationalii.co.uk, and www.bdt-company-international-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdt Company International Ii Ltd is a Private Limited Company. The company registration number is 09742219. Bdt Company International Ii Ltd has been working since 20 August 2015. The present status of the company is Active. The registered address of Bdt Company International Ii Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. DUNN, James Michael Joseph is a Director of the company. MCLENNAN, Donald Francis is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 22 September 2016
Director
DUNN, James Michael Joseph
Appointed Date: 20 August 2015
52 years old
Director
MCLENNAN, Donald Francis
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2016
Appointed Date: 20 August 2015
Director
WESTON, Clive
Resigned: 20 August 2015
Appointed Date: 20 August 2015
53 years old

Persons With Significant Control

Mr Byron David Trott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BDT & COMPANY INTERNATIONAL II, LTD Events

10 May 2017
Second filing for the appointment of Donald Francis Mclellan as a director
27 Apr 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Appointment of Mr Donald Francis Mclennan as a director on 31 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/2017.
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
...
... and 6 more events
26 Aug 2016
Statement of capital following an allotment of shares on 27 August 2015
  • GBP 1,000
27 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
03 Sep 2015
Appointment of James Michael Joseph Dunn as a director on 20 August 2015
03 Sep 2015
Termination of appointment of Clive Weston as a director on 20 August 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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