Company number 05674030
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 32 THE CRESCENT, SPALDING, LINCS, PE11 1AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of BDB PROPERTY AND INVESTMENT COMPANY LIMITED are www.bdbpropertyandinvestmentcompany.co.uk, and www.bdb-property-and-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bdb Property and Investment Company Limited is a Private Limited Company.
The company registration number is 05674030. Bdb Property and Investment Company Limited has been working since 12 January 2006.
The present status of the company is Active. The registered address of Bdb Property and Investment Company Limited is 32 The Crescent Spalding Lincs Pe11 1af. . IZZARD, David Allan is a Secretary of the company. IZZARD, Liza is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Liza Izzard
Notified on: 17 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BDB PROPERTY AND INVESTMENT COMPANY LIMITED Events
29 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
16 Jan 2016
Registration of charge 056740300015, created on 8 January 2016
23 Dec 2015
Registration of charge 056740300014, created on 3 December 2015
...
... and 34 more events
19 Sep 2007
Accounts for a dormant company made up to 31 January 2007
16 Feb 2007
Return made up to 12/01/07; full list of members
29 Jun 2006
Registered office changed on 29/06/06 from: 98 hornchurch road hornchurch essex RM11 1JS
20 Jun 2006
Registered office changed on 20/06/06 from: 24 osbourne road hornchurch essex RM11 1HA
12 Jan 2006
Incorporation
8 January 2016
Charge code 0567 4030 0015
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0567 4030 0014
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 king street stanford le hope essex t/no EX904502…
3 December 2015
Charge code 0567 4030 0013
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 king street stanford le hope essex part t/no EX904502…
28 September 2015
Charge code 0567 4030 0012
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 king street stanford le hope essex…
18 August 2015
Charge code 0567 4030 0011
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: F/H 31 cumberland avenue hornchurch…
18 August 2015
Charge code 0567 4030 0010
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: Contains fixed charge…
12 August 2015
Charge code 0567 4030 0009
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: Contains fixed charge…
12 August 2015
Charge code 0567 4030 0008
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: F/H 144 york road, southend on sea, essex t/no EX205850…
23 July 2015
Charge code 0567 4030 0007
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1B cromer lodge cromer road southern on sea essex…
23 July 2015
Charge code 0567 4030 0006
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1E cromer lodge cromer road southern on sea essex…
30 April 2015
Charge code 0567 4030 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: Contains fixed charge…
25 March 2015
Charge code 0567 4030 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: F/H 46 and 48 king street stanford-le-hope t/no EX277644…
3 March 2015
Charge code 0567 4030 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 September 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: F/H property k/a 135 york road southend on sea essex t/no…
25 September 2012
Debenture
Delivered: 27 September 2012
Status: Satisfied
on 25 July 2015
Persons entitled: Tower Bridging Limited
Description: Fixed and floating charge over the undertaking and all…