BDBCO NO.822 LIMITED

Hellopages » Greater London » Westminster » SW1H 0BL
Company number 06308007
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Peter James Mcloughlin as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of BDBCO NO.822 LIMITED are www.bdbcono822.co.uk, and www.bdbco-no-822.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdbco No 822 Limited is a Private Limited Company. The company registration number is 06308007. Bdbco No 822 Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Bdbco No 822 Limited is 50 Broadway London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. GEGG, Brian Gerrard Anthony is a Director of the company. MCLOUGHLIN, Peter James is a Director of the company. BROADWAY DIRECTORS LIMITED is a Director of the company. Director ADAMSON, Ian Richard has been resigned. Director HARLE, Alexandra Catherine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 10 July 2007
Director
GEGG, Brian Gerrard Anthony
Appointed Date: 10 May 2012
60 years old
Director
MCLOUGHLIN, Peter James
Appointed Date: 21 December 2016
58 years old
Director
BROADWAY DIRECTORS LIMITED
Appointed Date: 10 July 2007

Resigned Directors

Director
ADAMSON, Ian Richard
Resigned: 10 May 2012
Appointed Date: 26 February 2010
77 years old
Director
HARLE, Alexandra Catherine
Resigned: 26 February 2010
Appointed Date: 16 September 2008
50 years old

Persons With Significant Control

Bircham & Co Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDBCO NO.822 LIMITED Events

21 Dec 2016
Appointment of Mr Peter James Mcloughlin as a director on 21 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 20 more events
09 Jul 2008
Return made up to 09/07/08; full list of members
19 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
10 Jul 2007
Incorporation

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