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BDBCO NO.819 LIMITED

BDBCO NO.819 LIMITED

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

    • Overview

    Company NameBDBCO NO.819 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06294225
    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 BDBCO NO.819 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BDBCO NO.819 LIMITED located?

    Registered Office Address
    50 Broadway
    London
    SW1H 0BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDBCO NO.819 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BDBCO NO.819 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

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Bdbco No.822 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Termination of appointment of Peter James Mcloughlin as a director on Jan 28, 2017

    		1 pagesTM01

    Appointment of Mr Peter James Mcloughlin as a director on Dec 21, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Broadway Directors Limited on Jun 25, 2012

    		2 pagesCH02

    Secretary's details changed for Broadway Secretaries Limited on Jun 25, 2012

    		2 pagesCH04

    Appointment of Brian Gerard Anthony Gegg as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of BDBCO NO.819 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY SECRETARIES LIMITED
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    		Secretary
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00889929
    		128151310001
    GEGG, Brian Gerrard Anthony
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		United KingdomBritish142238480001
    BROADWAY DIRECTORS LIMITED
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    		Director
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04081670
    		80383050001
    ADAMSON, Ian Richard
    Broadway
    SW1H 0BL London
    50
    		Director
    Broadway
    SW1H 0BL London
    50
    		United KingdomBritish79636070004
    HARLE, Alexandra Catherine
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritish126941340001
    MCLOUGHLIN, Peter James
    50 Broadway
    London
    SW1H 0BL
    		Director
    50 Broadway
    London
    SW1H 0BL
    		EnglandBritish219133050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDBCO NO.819 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bdbco No.822 Limited
    Broadway
    SW1H 0BL London
    50
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BL London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06308007
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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