BBD2 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 06602136
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 . The most likely internet sites of BBD2 LIMITED are www.bbd2.co.uk, and www.bbd2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbd2 Limited is a Private Limited Company. The company registration number is 06602136. Bbd2 Limited has been working since 27 May 2008. The present status of the company is Active. The registered address of Bbd2 Limited is 200 Strand London Wc2r 1dj. . MALONE, Helen is a Secretary of the company. MALONE, Helen is a Director of the company. RYALL, John is a Director of the company. Secretary O'CONNOR, David has been resigned. Director ABBOTT, Philip James has been resigned. Director MCMAHON, Dermot has been resigned. Director MILLS, David Roger has been resigned. Director MOYES, Andrew Mark has been resigned. Director O'CONNOR, David has been resigned. Director WINTER, David John has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MALONE, Helen
Appointed Date: 05 February 2010
Director
MALONE, Helen
Appointed Date: 30 April 2015
65 years old
Director
RYALL, John
Appointed Date: 30 April 2015
64 years old

Resigned Directors

Secretary
O'CONNOR, David
Resigned: 05 February 2010
Appointed Date: 28 November 2008
Director
ABBOTT, Philip James
Resigned: 05 February 2010
Appointed Date: 27 May 2008
76 years old
Director
MCMAHON, Dermot
Resigned: 30 April 2015
Appointed Date: 05 February 2010
48 years old
Director
MILLS, David Roger
Resigned: 13 October 2009
Appointed Date: 27 May 2008
63 years old
Director
MOYES, Andrew Mark
Resigned: 30 April 2015
Appointed Date: 05 February 2010
68 years old
Director
O'CONNOR, David
Resigned: 05 February 2010
Appointed Date: 27 May 2008
71 years old
Director
WINTER, David John
Resigned: 13 October 2009
Appointed Date: 27 May 2008
64 years old

BBD2 LIMITED Events

10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 36 more events
21 Dec 2008
Resolutions
  • RES13 ‐ Section 175(4)(b) ca 2006 03/12/2008
18 Dec 2008
Registered office changed on 18/12/2008 from europa house 2ND floor church street old isleworth middlesex TW7 6DA
18 Dec 2008
Secretary appointed david o'connor
28 Nov 2008
Particulars of a mortgage or charge / charge no: 1
27 May 2008
Incorporation

BBD2 LIMITED Charges

26 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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