Bdbco No. 516 Limited

Company Name	Bdbco No. 516 Limited
Director	Ann Del Mar
Company Status	Active - Proposal to Strike off
Company Number	09666443
Category	Private Limited Company
Incorporation Date	1 July 2015(8 years, 10 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	Ann Del Mar
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curtis Farm Wickerstreet Green Kersey Suffolk IP7 6EY

Director Name	Dr Layth Bunni
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albert Embankment London SE1 7SP

Director Name	Mr Peter Young
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albert Embankment London SE1 7SP

Director Name	Mr Keir James Prince
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Jonathan Pell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2020)
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	240 Blackfriars Road London SE1 8NW

Location

Registered Address	16-18 New Bridge Street London EC4V 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

3 January 2024	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
3 January 2024	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
3 January 2024	Change of details for Adam Smith Advisory Group Limited as a person with significant control on 2 October 2023 (2 pages)
2 January 2024	Confirmation statement made on 7 December 2023 with updates (4 pages)
2 October 2023	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 16-18 New Bridge Street London EC4V 6AG on 2 October 2023 (1 page)
25 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
26 April 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
24 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
1 September 2022	Change of details for Adam Smith Advisory Group Limited as a person with significant control on 1 September 2022 (2 pages)
31 March 2022	Accounts for a small company made up to 31 December 2020 (19 pages)
14 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
15 April 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
7 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
5 February 2021	Termination of appointment of Jonathan Pell as a director on 9 September 2020 (1 page)
4 February 2021	Appointment of Ann Del Mar as a director on 9 September 2020 (2 pages)
16 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
2 November 2018	Full accounts made up to 31 December 2017 (12 pages)
17 August 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
15 August 2018	Termination of appointment of Keir James Prince as a director on 3 May 2018 (1 page)
13 March 2018	Withdrawal of a person with significant control statement on 13 March 2018 (2 pages)
13 March 2018	Notification of Adam Smith Advisory Group Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
20 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
17 July 2017	Termination of appointment of Peter Young as a director on 31 March 2017 (1 page)
17 July 2017	Termination of appointment of Layth Bunni as a director on 31 March 2017 (1 page)
17 July 2017	Termination of appointment of Peter Young as a director on 31 March 2017 (1 page)
17 July 2017	Termination of appointment of Layth Bunni as a director on 31 March 2017 (1 page)
14 July 2017	Appointment of Mr Keir James Prince as a director on 31 March 2017 (2 pages)
14 July 2017	Appointment of Jonathan Pell as a director on 31 March 2017 (2 pages)
14 July 2017	Appointment of Mr Keir James Prince as a director on 31 March 2017 (2 pages)
14 July 2017	Appointment of Jonathan Pell as a director on 31 March 2017 (2 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 September 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 September 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
29 September 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 September 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2016	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 240 Blackfriars Road London SE1 8NW on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 240 Blackfriars Road London SE1 8NW on 6 July 2016 (1 page)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 1 (17 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 1 (17 pages)

Bdbco No. 516 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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