BDD CONSULTING LIMITED

BDD CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBDD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05037925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDD CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BDD CONSULTING LIMITED located?

    Registered Office Address
    60 Kenwyn Drive
    London
    NW2 7NT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BDD CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025

    What are the latest filings for BDD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BDD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVE, Brijesh
    60 Kenwyn Drive
    NW2 7NT London
    Director
    60 Kenwyn Drive
    NW2 7NT London
    EnglandBritish66459930001
    DAVE, Nimesh
    60 Kenwyn Drive
    London
    NW2 7NT
    Director
    60 Kenwyn Drive
    London
    NW2 7NT
    United KingdomBritish110669150001
    DAVE, Anita
    60 Kenwyn Drive
    NW2 7NT London
    Secretary
    60 Kenwyn Drive
    NW2 7NT London
    British96142920001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    British900025940001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    900025930001

    Who are the persons with significant control of BDD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nimesh Dave
    60 Kenwyn Drive
    London
    NW2 7NT
    Apr 06, 2016
    60 Kenwyn Drive
    London
    NW2 7NT
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0