Company number 06370547
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 9 ST GEORGE'S YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BDB CONSULTANCY LIMITED are www.bdbconsultancy.co.uk, and www.bdb-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bdb Consultancy Limited is a Private Limited Company.
The company registration number is 06370547. Bdb Consultancy Limited has been working since 13 September 2007.
The present status of the company is Active. The registered address of Bdb Consultancy Limited is 9 St George S Yard Castle Street Farnham Surrey Gu9 7lw. The company`s financial liabilities are £26.13k. It is £-0.92k against last year. The cash in hand is £21.85k. It is £-6.96k against last year. And the total assets are £31.98k, which is £-1.81k against last year. BOXALL, Wendy Elizabeth is a Secretary of the company. BOXALL, Brian Douglas is a Director of the company. The company operates in "Management consultancy activities other than financial management".
bdb consultancy Key Finiance
LIABILITIES
£26.13k
-4%
CASH
£21.85k
-25%
TOTAL ASSETS
£31.98k
-6%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Brian Douglas Boxall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BDB CONSULTANCY LIMITED Events
27 Nov 2016
Confirmation statement made on 13 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Secretary's details changed for Wendy Elizabeth Boxall on 1 June 2015
...
... and 20 more events
24 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Sep 2007
Ad 17/09/07--------- £ si 99@1=99 £ ic 1/100
24 Sep 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
24 Sep 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
13 Sep 2007
Incorporation