BDT Invest Llp

Company Name	BDT Invest Llp
Company Status	Dissolved
Company Number	OC329643
Category	Limited Liability Partnership
Incorporation Date	6 July 2007(16 years, 9 months ago)
Dissolution Date	31 March 2016 (8 years ago)

Directors

LLP Designated Member Name	Mr Robert Oswald Brewis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Little Swinton Coldstream Berwickshire TD12 4HH Scotland

LLP Designated Member Name	Mr Simon Charles Lindsay Dobson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Pinehurst Court Colville Gardens London W11 2BJ

LLP Designated Member Name	Henry Dominic Chicheley Thornton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hall Upham Southampton SO32 1JD

LLP Member Name	BDT Investment Management Limited (Corporation)
Status	Closed
Appointed	06 July 2007(same day as company formation)
Correspondence Address	9 Cloak Lane, London 9 Cloak Lane London EC4R 2RU

LLP Designated Member Name	Mrs Rhonda Parry
Date of Birth	January 1971 (Born 53 years ago)
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	42 Pencarrow Road Tamahere Road 3 Hamilton New Zealand

LLP Member Name	Ian Patrick Furtado
Date of Birth	July 1966 (Born 57 years ago)
Status	Resigned
Appointed	31 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	16 Ernest Grove Beckenham Kent BR3 3JF

LLP Member Name	Mr Masato Kawada
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-30-7 Kakinokizaka Meguro-Ku Tokyo 152-0022 Japan

LLP Member Name	Neil Nathwani
Date of Birth	September 1974 (Born 49 years ago)
Status	Resigned
Appointed	31 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 November 2008)
Role	Company Director
Correspondence Address	15 Embassy Lodge Regents Park Road London N3 3LB

LLP Member Name	Ikuo Suzuki
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	31 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	1-12-7 Kyuden Setagaya-Ku Tokyo 157-0064 Japan

LLP Member Name	Mr Steven Jenson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Chastilian Road Dartford Kent DA1 3LG

LLP Member Name	Maj Stephen George Simmons
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Jermyn Street London SW1Y 6LX

LLP Member Name	Mr Nick Humphreys
Date of Birth	October 1979 (Born 44 years ago)
Status	Resigned
Appointed	01 July 2012(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St James's Square London SW1Y 4JS

Contact

Website	www.bdtinvest.com

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,045,900
Gross Profit	£783,245
Net Worth	£2,660,902
Cash	£862,892
Current Liabilities	£59,178

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2015	Return of final meeting in a members' voluntary winding up (16 pages)
28 January 2015	Registered office address changed from Fao H Thornton, 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU England to 25 Moorgate London EC2R 6AY on 28 January 2015 (2 pages)
22 January 2015	Appointment of a voluntary liquidator (1 page)
22 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Determination (1 page)
9 January 2015	Declaration of solvency (4 pages)
16 December 2014	Member's details changed for Bdt Investment Management Limited on 31 July 2014 (1 page)
11 September 2014	Termination of appointment of Steven Jenson as a member on 31 August 2014 (1 page)
11 September 2014	Registered office address changed from 33 St James's Square London SW1Y 4JS to Fao H Thornton, 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU on 11 September 2014 (1 page)
10 July 2014	Annual return made up to 6 July 2014 (7 pages)
10 July 2014	Termination of appointment of Stephen Simmons as a member (1 page)
10 July 2014	Annual return made up to 6 July 2014 (7 pages)
18 December 2013	Member's details changed for Mr Simon Charles Lindsay Dobson on 1 December 2013 (2 pages)
18 December 2013	Member's details changed for Mr Simon Charles Lindsay Dobson on 1 December 2013 (2 pages)
28 November 2013	Termination of appointment of Nick Humphreys as a member (1 page)
30 July 2013	Full accounts made up to 31 March 2013 (19 pages)
11 July 2013	Annual return made up to 6 July 2013 (8 pages)
11 July 2013	Annual return made up to 6 July 2013 (8 pages)
11 December 2012	Registered office address changed from 52 Jermyn Street London SW1Y 6LX on 11 December 2012 (1 page)
28 September 2012	Termination of appointment of Rhonda Parry as a member (1 page)
22 August 2012	Full accounts made up to 31 March 2012 (18 pages)
16 July 2012	Annual return made up to 6 July 2012 (9 pages)
16 July 2012	Termination of appointment of Masato Kawada as a member (1 page)
16 July 2012	Appointment of Mr Nick Humphreys as a member (2 pages)
25 August 2011	Full accounts made up to 31 March 2011 (18 pages)
11 July 2011	Annual return made up to 6 July 2011 (9 pages)
11 July 2011	Annual return made up to 6 July 2011 (9 pages)
11 July 2011	Member's details changed for Steven Jenson on 6 July 2011 (2 pages)
11 July 2011	Member's details changed for Rhonda Parry on 6 July 2011 (2 pages)
11 July 2011	Member's details changed for Robert Oswald Brewis on 6 July 2011 (2 pages)
11 July 2011	Member's details changed for Robert Oswald Brewis on 6 July 2011 (2 pages)
11 July 2011	Member's details changed for Bdt Investment Management Limited on 11 July 2011 (2 pages)
11 July 2011	Member's details changed for Mr Masato Kawada on 6 July 2011 (2 pages)
11 July 2011	Member's details changed for Rhonda Parry on 6 July 2011 (2 pages)
11 July 2011	Member's details changed for Steven Jenson on 6 July 2011 (2 pages)
11 July 2011	Member's details changed for Simon Charles Lindsay Dobson on 6 July 2011 (2 pages)
11 July 2011	Member's details changed for Simon Charles Lindsay Dobson on 6 July 2011 (2 pages)
11 July 2011	Member's details changed for Mr Masato Kawada on 6 July 2011 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 (12 pages)
2 August 2010	Annual return made up to 6 July 2010 (12 pages)
30 June 2010	Full accounts made up to 31 March 2010 (19 pages)
7 June 2010	Appointment of Stephen George Simmons as a member (3 pages)
12 February 2010	Termination of appointment of Ian Furtado as a member (2 pages)
31 July 2009	Annual return made up to 06/07/09 (5 pages)
2 July 2009	Full accounts made up to 31 March 2009 (18 pages)
23 January 2009	Member resigned ikuo suzuki (1 page)
26 November 2008	Member resigned neil nathwani (1 page)
21 August 2008	Annual return made up to 06/07/08 (6 pages)
21 August 2008	Member's particulars ikuo suzuki logged form (1 page)
13 August 2008	Member's particulars rhonda parry (1 page)
8 August 2008	LLP member appointed masato kawada (1 page)
8 August 2008	LLP member appointed ikuo suzuki (2 pages)
1 August 2008	LLP member appointed steven jenson (1 page)
1 August 2008	LLP member appointed neil nathwani (1 page)
1 August 2008	LLP member appointed ian patrick furtado (1 page)
17 July 2008	Full accounts made up to 31 March 2008 (17 pages)
2 April 2008	Curr sho from 31/12/2008 to 31/03/2008 (1 page)
19 October 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
8 September 2007	New member appointed (1 page)
7 September 2007	New member appointed (1 page)
7 September 2007	Non-designated members allowed (1 page)
6 July 2007	Incorporation (4 pages)

BDT Invest Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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