| Company Name | Bdbco No.853 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06916583 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Gerrard Anthony Gegg |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2012(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 22 September 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Alexandra Catherine Harle |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Mr Ian Richard Adamson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 May 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Mr Peter James McLoughlin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2017(7 years, 7 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 28 January 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
Location
| Registered Address | 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bircham & Co Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 May 2017 | Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017 (1 page) |
|---|---|
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 17 January 2017 | Appointment of Mr Peter James Mcloughlin as a director on 16 January 2017 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 11 June 2014 | Director's details changed for Broadway Directors Limited on 27 May 2014 (1 page) |
| 11 June 2014 | Secretary's details changed for Broadway Secretaries Limited on 27 May 2014 (1 page) |
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Termination of appointment of Ian Adamson as a director (1 page) |
| 11 May 2012 | Appointment of Brian Gerard Anthony Gegg as a director (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Termination of appointment of Alexandra Harle as a director (2 pages) |
| 8 March 2010 | Appointment of Ian Richard Adamson as a director (3 pages) |
| 2 June 2009 | Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page) |
| 27 May 2009 | Incorporation (15 pages) |