BDB INTERNATIONAL LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 04478408
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
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 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BDB INTERNATIONAL LIMITED are www.bdbinternational.co.uk, and www.bdb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdb International Limited is a Private Limited Company. The company registration number is 04478408. Bdb International Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Bdb International Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BRINK, Pieter Izak Willem is a Director of the company. HOEK, Marinus Hartmann is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BREYTENBACH, Lenza Claressa has been resigned. Director DE BEER, Jan Hendrik has been resigned. Director VENTER, Johannes Andries has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 05 July 2002
Director
BRINK, Pieter Izak Willem
Appointed Date: 08 October 2002
55 years old
Director
HOEK, Marinus Hartmann
Appointed Date: 01 June 2011
36 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
BREYTENBACH, Lenza Claressa
Resigned: 08 October 2002
Appointed Date: 05 July 2002
72 years old
Director
DE BEER, Jan Hendrik
Resigned: 01 October 2009
Appointed Date: 08 October 2002
54 years old
Director
VENTER, Johannes Andries
Resigned: 02 May 2007
Appointed Date: 22 August 2006
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Pieter Izak Willem Brink
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BDB INTERNATIONAL LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 150
24 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
16 Jul 2002
Director resigned
16 Jul 2002
Secretary resigned
16 Jul 2002
New secretary appointed
16 Jul 2002
New director appointed
05 Jul 2002
Incorporation

Similar Companies

BDB HOLDINGS LIMITED BDB INC LIMITED BDB INVESTMENTS LIMITED BDB ITAM CONSULTING LIMITED BDB LAW LLP BDB LIMITED BDB LOCK & SAFE LIMITED