Company NameBDH Sustainability Ltd
DirectorRebecca Daisy Herbert
Company StatusActive
Company Number08324991
CategoryPrivate Limited Company
Incorporation Date10 December 2012 (7 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Rebecca Daisy Herbert
Date of BirthNovember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2012(3 days after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
Director NameMrs Rebecca Daisy Herbert
Date of BirthNovember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 15 Poland Street
London
W1F 8QE

Location

Registered AddressSecond Floor
4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Rebecca Daisy Herbert
100.00%
Ordinary

Financials

Year2014
Net Worth£92,920
Cash£95,495
Current Liabilities£25,277

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return10 December 2018 (1 year ago)
Next Return Due24 December 2019 (1 week from now)

Filing History

28 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
10 January 2017Confirmation statement made on 10 December 2016 with updates (5 pages)
10 January 2017Director's details changed for Mrs Rebecca Daisy Herbert on 5 December 2016 (2 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 February 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
6 August 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
12 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
17 December 2012Termination of appointment of Rebecca Herbert as a director (1 page)
14 December 2012Director's details changed for Mrs Rebecca Daisy Herbert on 13 December 2012 (2 pages)
14 December 2012Termination of appointment of a director (1 page)
13 December 2012Appointment of Mrs Rebecca Daisy Herbert as a director (2 pages)
10 December 2012Incorporation (24 pages)