Company number 03442616
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 10 EPSOM CLOSE, LICHFIELD, STAFFORDSHIRE, WS14 9YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of B.B.D. PROPERTY AND LEISURE LIMITED are www.bbdpropertyandleisure.co.uk, and www.b-b-d-property-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Lichfield City Rail Station is 0.6 miles; to Blake Street Rail Station is 5.5 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B D Property and Leisure Limited is a Private Limited Company.
The company registration number is 03442616. B B D Property and Leisure Limited has been working since 01 October 1997.
The present status of the company is Active. The registered address of B B D Property and Leisure Limited is 10 Epsom Close Lichfield Staffordshire Ws14 9ye. . HARTSHORN, Helen Patricia is a Secretary of the company. HARTSHORN, Andrew David is a Director of the company. HARTSHORN, Helen Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Persons With Significant Control
Mr Andrew David Hartshorn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Patricia Hartshorn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.B.D. PROPERTY AND LEISURE LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
26 Mar 1999
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
29 Oct 1998
Return made up to 01/10/98; full list of members
21 Jul 1998
Company name changed B.B.D. software LIMITED\certificate issued on 22/07/98
06 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation