BDBCO NO.850 LIMITED
LONDON

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Company number 06883929
Status Active
Incorporation Date 21 April 2009
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 twenty-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017; Appointment of Mr Peter James Mcloughlin as a director on 16 January 2017. The most likely internet sites of BDBCO NO.850 LIMITED are www.bdbcono850.co.uk, and www.bdbco-no-850.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 850 Limited is a Private Limited Company. The company registration number is 06883929. Bdbco No 850 Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Bdbco No 850 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. BROADWAY DIRECTORS LIMITED is a Director of the company. Director ADAMSON, Ian Richard has been resigned. Director CHADWICK, Andrew John has been resigned. Director HARLE, Alexandra Catherine has been resigned. Director MCLOUGHLIN, Peter James has been resigned. Director VOLLER, Paul Marcus George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 21 April 2009
Director
GEGG, Brian Gerrard Anthony
Appointed Date: 10 May 2012
60 years old
Director
BROADWAY DIRECTORS LIMITED
Appointed Date: 21 April 2009

Resigned Directors

Director
ADAMSON, Ian Richard
Resigned: 10 May 2012
Appointed Date: 26 February 2010
77 years old
Director
CHADWICK, Andrew John
Resigned: 11 May 2009
Appointed Date: 21 April 2009
57 years old
Director
HARLE, Alexandra Catherine
Resigned: 26 February 2010
Appointed Date: 11 May 2009
50 years old
Director
MCLOUGHLIN, Peter James
Resigned: 28 January 2017
Appointed Date: 16 January 2017
58 years old
Director
VOLLER, Paul Marcus George
Resigned: 11 May 2009
Appointed Date: 21 April 2009
70 years old

Persons With Significant Control

Bdbco No. 853 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDBCO NO.850 LIMITED Events

17 May 2017
Confirmation statement made on 21 April 2017 with updates
24 Apr 2017
Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017
17 Jan 2017
Appointment of Mr Peter James Mcloughlin as a director on 16 January 2017
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
...
... and 18 more events
24 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 May 2009
Director appointed alexandra catherine harle
15 May 2009
Appointment terminated director andrew chadwick
15 May 2009
Appointment terminated director paul voller
21 Apr 2009
Incorporation

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