BSDB LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4RF

Company number 06568138
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address SUITE 4, 28 CLAREMONT ROAD, SURBITON, SURREY, ENGLAND, KT6 4RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Benjamin Sangster on 2 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BSDB LIMITED are www.bsdb.co.uk, and www.bsdb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bsdb Limited is a Private Limited Company. The company registration number is 06568138. Bsdb Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Bsdb Limited is Suite 4 28 Claremont Road Surbiton Surrey England Kt6 4rf. . BERRIE, Deborah is a Director of the company. SANGSTER, Benjamin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BERRIE, Deborah
Appointed Date: 16 April 2008
55 years old
Director
SANGSTER, Benjamin
Appointed Date: 16 April 2008
47 years old

Persons With Significant Control

Benjamin Sangster
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Berrie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSDB LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
21 Apr 2017
Director's details changed for Benjamin Sangster on 2 January 2017
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
...
... and 18 more events
30 Apr 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
29 May 2008
Particulars of a mortgage or charge / charge no: 3
23 May 2008
Particulars of a mortgage or charge / charge no: 1
23 May 2008
Particulars of a mortgage or charge / charge no: 2
16 Apr 2008
Incorporation

BSDB LIMITED Charges

16 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
An omnibus guarantee and set-off agreement
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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