| Company Name | BDN Investment Limited |
|---|---|
| Director | Edoardo Vittorio Polli |
| Company Status | Active |
| Company Number | 09734401 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Edoardo Vittorio Polli |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 August 2015(same day as company formation) |
| Role | Retired |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT |
Location
| Registered Address | 81 Clapham Common North Side London SW4 9SD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
|---|---|
| 17 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 10 July 2023 | Director's details changed for Edoardo Vittorio Polli on 10 July 2023 (2 pages) |
| 10 July 2023 | Change of details for Edoardo Vittorio Polli as a person with significant control on 10 July 2023 (2 pages) |
| 10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
| 18 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 25 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 9 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 6 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page) |
| 6 August 2020 | Director's details changed for Edoardo Vittorio Polli on 3 August 2020 (2 pages) |
| 6 August 2020 | Change of details for Edoardo Vittorio Polli as a person with significant control on 3 August 2020 (2 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 5 February 2019 | Change of details for Edoardo Vittorio Polli as a person with significant control on 1 February 2019 (2 pages) |
| 4 February 2019 | Director's details changed for Edoardo Vittorio Polli on 1 February 2019 (2 pages) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 1 February 2019 | Director's details changed for Edoardo Vittorio Polli on 1 February 2019 (2 pages) |
| 1 February 2019 | Change of details for Edoardo Vittorio Polli as a person with significant control on 1 February 2019 (2 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 6 April 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
| 15 August 2015 | Incorporation Statement of capital on 2015-08-15
|
| 15 August 2015 | Incorporation Statement of capital on 2015-08-15
|