BD CE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 05512435
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 July 2016. The most likely internet sites of BD CE LIMITED are www.bdce.co.uk, and www.bd-ce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bd Ce Limited is a Private Limited Company. The company registration number is 05512435. Bd Ce Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Bd Ce Limited is 2nd Floor 9 Chapel Place London Ec2a 3dq. The company`s financial liabilities are £2.22k. It is £0.41k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £3.42k, which is £0k against last year. WESTMORELAND, Jennifer Elizabeth is a Director of the company. ZAXIDOV, Marat is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director DAVID, Demetrios has been resigned. Director LYONS, Kevin has been resigned. Director LYONS, Sarah Frances Alison has been resigned. Director MANCEAU, Nesita has been resigned. Director MUBIRU, Joseph has been resigned. Director THOM, Nicholas Henry has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


bd ce Key Finiance

LIABILITIES £2.22k
+22%
CASH £0.1k
TOTAL ASSETS £3.42k
All Financial Figures

Current Directors

Director
WESTMORELAND, Jennifer Elizabeth
Appointed Date: 31 July 2016
57 years old
Director
ZAXIDOV, Marat
Appointed Date: 12 August 2015
85 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 19 July 2005
Director
DAVID, Demetrios
Resigned: 27 September 2013
Appointed Date: 21 December 2012
64 years old
Director
LYONS, Kevin
Resigned: 12 November 2010
Appointed Date: 23 April 2008
57 years old
Director
LYONS, Sarah Frances Alison
Resigned: 13 September 2011
Appointed Date: 12 November 2010
56 years old
Director
MANCEAU, Nesita
Resigned: 23 April 2008
Appointed Date: 19 July 2005
65 years old
Director
MUBIRU, Joseph
Resigned: 31 July 2016
Appointed Date: 27 September 2013
50 years old
Director
THOM, Nicholas Henry
Resigned: 21 December 2012
Appointed Date: 13 September 2011
71 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Lubomir Nemec
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BD CE LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 July 2016
28 Sep 2016
Termination of appointment of Joseph Mubiru as a director on 31 July 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 41 more events
05 Oct 2006
Director's particulars changed
11 Sep 2006
Return made up to 19/07/06; full list of members
03 Aug 2005
New director appointed
01 Aug 2005
Director resigned
19 Jul 2005
Incorporation

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