BBD ONLINE LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4NU

Company number 09019411
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address UNIT L FULCRUM BUSINESS PARK, VANTAGE WAY, POOLE, DORSET, ENGLAND, BH12 4NU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 20 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BBD ONLINE LIMITED are www.bbdonline.co.uk, and www.bbd-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Poole Rail Station is 2.8 miles; to Hamworthy Rail Station is 3.7 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbd Online Limited is a Private Limited Company. The company registration number is 09019411. Bbd Online Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Bbd Online Limited is Unit L Fulcrum Business Park Vantage Way Poole Dorset England Bh12 4nu. . BAYER, Ben is a Director of the company. BAYER, David Charles is a Director of the company. BEALE, Darren Carl is a Director of the company. BRIDGEN, Phil is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
BAYER, Ben
Appointed Date: 30 April 2014
55 years old
Director
BAYER, David Charles
Appointed Date: 30 April 2014
79 years old
Director
BEALE, Darren Carl
Appointed Date: 30 April 2014
42 years old
Director
BRIDGEN, Phil
Appointed Date: 01 February 2015
47 years old

Persons With Significant Control

Westin Gourmet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Muscle Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBD ONLINE LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Mar 2017
Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 20 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
25 May 2016
Registration of charge 090194110005, created on 18 May 2016
...
... and 5 more events
26 Feb 2015
Appointment of Mr Phil Bridgen as a director on 1 February 2015
13 Aug 2014
Registration of charge 090194110002, created on 12 August 2014
13 Aug 2014
Registration of charge 090194110001, created on 12 August 2014
31 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BBD ONLINE LIMITED Charges

18 May 2016
Charge code 0901 9411 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2016
Charge code 0901 9411 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 March 2016
Charge code 0901 9411 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2014
Charge code 0901 9411 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2014
Charge code 0901 9411 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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