Bbd London Ltd in LONDON

Bbd London Ltd LONDON

Founded in 2004, Bbd London, classified under reg no. 05020804 is an active company. Currently registered at 52 Church Crescent N20 0JP, London the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since January 24, 2020 Bbd London Ltd is no longer carrying the name Bbd Consulting.

There is a single director in the company at the moment - Bridget D., appointed on 23 January 2004. In addition, a secretary was appointed - Edward D., appointed on 23 January 2004. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bbd London Ltd Address / Contact

Office Address	52 Church Crescent
Town	London
Post code	N20 0JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05020804
Date of Incorporation	Tue, 20th Jan 2004
Industry	Information technology consultancy activities
Industry	Accounting and auditing activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Edward D.

Position: Secretary

Appointed: 23 January 2004

Bridget D.

Position: Director

Appointed: 23 January 2004

Eac (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2004

Resigned: 20 January 2004

Eac (directors) Limited

Position: Corporate Nominee Director

Appointed: 20 January 2004

Resigned: 20 January 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Bridget D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridget D.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bbd Consulting	January 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand		66 546	39 905	37 124	33 513	28 094
Current Assets	94 515	68 542	41 628	37 244	33 513
Debtors		1 774	1 723	120
Net Assets Liabilities	65 959	57 379	43 652	37 161	26 342	12 964
Other Debtors		-222	231	120
Property Plant Equipment		399	440	330

Other
Version Production Software			2 022	2 022	2 023	2 023
Accrued Liabilities		2 000
Accumulated Depreciation Impairment Property Plant Equipment		3 749	4 149	4 259	4 699	4 699
Additions Other Than Through Business Combinations Property Plant Equipment			441
Average Number Employees During Period	1	1
Creditors	29 355	11 341	-1 355	412	7 171	15 130
Fixed Assets	799	399
Increase From Depreciation Charge For Year Property Plant Equipment			400	110	440
Net Current Assets Liabilities	65 160	56 980	43 212	36 831	26 342	12 964
Other Creditors			-229	1 431	8 762
Property Plant Equipment Gross Cost		4 148	4 589	4 699	4 699	4 699
Taxation Social Security Payable		9 341	-1 355	-1 019	-1 591
Total Assets Less Current Liabilities	65 959	57 379
Trade Debtors Trade Receivables		1 996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 25th, June 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 26th, March 2020	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 24, 2020 filed on: 24th, January 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 7th, February 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 17th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, October 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 12th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 13th, February 2012	annual return	Free Download (3 pages)
CH01	On July 20, 2011 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on February 13, 2012. Old Address: 24 Hertford Road London N2 9BU United Kingdom filed on: 13th, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on February 9, 2011. Old Address: 24 Hertford Road East Finchley London N2 9BU filed on: 9th, February 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 13th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
CH01	On January 31, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 30th, April 2009	accounts	Free Download (1 page)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, April 2008	accounts	Free Download (4 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, April 2007	accounts	Free Download (4 pages)
363s	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, November 2005	accounts	Free Download (5 pages)
287	Registered office changed on 21/03/05 from: flat 7 fitzroy court shepherds hill london N6 5RD filed on: 21st, March 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2005	officers	Free Download (1 page)
287	Registered office changed on 21/03/05 from: flat 7 fitzroy court shepherds hill london N6 5RD filed on: 21st, March 2005	address	Free Download (1 page)
353	Location of register of members filed on: 21st, March 2005	address	Free Download (1 page)
353	Location of register of members filed on: 21st, March 2005	address	Free Download (1 page)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 18th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 11/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 11th, February 2004	address	Free Download (1 page)
287	Registered office changed on 11/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 11th, February 2004	address	Free Download (1 page)
288b	On February 11, 2004 Director resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288a	On February 11, 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288a	On February 11, 2004 New secretary appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288b	On February 11, 2004 Secretary resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288a	On February 11, 2004 New secretary appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288b	On February 11, 2004 Secretary resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288a	On February 11, 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288b	On February 11, 2004 Director resigned filed on: 11th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2004	incorporation	Free Download (19 pages)