Company NameBdbco No.819 Limited
Company StatusDissolved
Company Number06294225
CategoryPrivate Limited Company
Incorporation Date27 June 2007(16 years, 9 months ago)
Dissolution Date22 September 2020 (3 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBrian Gerrard Anthony Gegg
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2012(4 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 22 September 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameBroadway Directors Limited (Corporation)
StatusClosed
Appointed27 June 2007(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusClosed
Appointed27 June 2007(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Director NameAlexandra Catherine Harle
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameMr Ian Richard Adamson
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2010(2 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 May 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameMr Peter James McLoughlin
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2016(9 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 January 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50 Broadway
London
SW1H 0BL

Location

Registered Address50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10 at £1Bdbco No. 822 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (4 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 June 2017Notification of Bdbco No.822 Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
31 May 2017Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017 (1 page)
21 December 2016Appointment of Mr Peter James Mcloughlin as a director on 21 December 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10
(6 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10
(5 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10
(5 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012Director's details changed for Broadway Directors Limited on 25 June 2012 (2 pages)
11 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
11 July 2012Secretary's details changed for Broadway Secretaries Limited on 25 June 2012 (2 pages)
11 May 2012Appointment of Brian Gerard Anthony Gegg as a director (2 pages)
11 May 2012Termination of appointment of Ian Adamson as a director (1 page)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
12 March 2010Termination of appointment of Alexandra Harle as a director (2 pages)
8 March 2010Appointment of Ian Richard Adamson as a director (3 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 July 2009Return made up to 25/06/09; full list of members (3 pages)
12 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 September 2008Director appointed alexandra catherine harle (2 pages)
25 June 2008Return made up to 25/06/08; full list of members (3 pages)
19 December 2007Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
19 December 2007Ad 17/12/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
19 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
27 June 2007Incorporation (15 pages)