| Company Name | BDH Sustainability Ltd |
|---|---|
| Director | Rebecca Daisy Herbert |
| Company Status | Active |
| Company Number | 08324991 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Rebecca Daisy Herbert |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2012(3 days after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
| Director Name | Mrs Rebecca Daisy Herbert |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rebecca Daisy Herbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,920 |
| Cash | £95,495 |
| Current Liabilities | £25,277 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 7 December 2022 with updates (5 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with updates (5 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 11 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 10 September 2019 | Director's details changed for Mrs Rebecca Daisy Herbert on 5 August 2019 (2 pages) |
| 10 September 2019 | Change of details for Mrs Rebecca Daisy Herbert as a person with significant control on 5 August 2019 (2 pages) |
| 9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 10 January 2017 | Director's details changed for Mrs Rebecca Daisy Herbert on 5 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 10 January 2017 | Director's details changed for Mrs Rebecca Daisy Herbert on 5 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 February 2015 | Registered 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) |
| 13 February 2015 | Registered 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 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 6 August 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 17 December 2012 | Termination of appointment of Rebecca Herbert as a director (1 page) |
| 17 December 2012 | Termination of appointment of Rebecca Herbert as a director (1 page) |
| 14 December 2012 | Termination of appointment of a director (1 page) |
| 14 December 2012 | Termination of appointment of a director (1 page) |
| 14 December 2012 | Director's details changed for Mrs Rebecca Daisy Herbert on 13 December 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Mrs Rebecca Daisy Herbert on 13 December 2012 (2 pages) |
| 13 December 2012 | Appointment of Mrs Rebecca Daisy Herbert as a director (2 pages) |
| 13 December 2012 | Appointment of Mrs Rebecca Daisy Herbert as a director (2 pages) |
| 10 December 2012 | Incorporation (24 pages) |
| 10 December 2012 | Incorporation (24 pages) |