Bbd Group Ltd is a private limited company registered at Parkway House, 26 Avenue Road, Bournemouth BH2 5SL. Incorporated on 2018-10-25, this 5-year-old company is run by 4 directors.
Director David F., appointed on 07 March 2019. Director Jonathan C., appointed on 07 March 2019. Director Laurence C., appointed on 25 October 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-10-24 and the deadline for the next filing is 2023-11-07. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Parkway House |
| Office Address2 | 26 Avenue Road |
| Town | Bournemouth |
| Post code | BH2 5SL |
| Country of origin | United Kingdom |
| Registration Number | 11641762 |
| Date of Incorporation | Thu, 25th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
The register of persons with significant control who own or control the company consists of 6 names. As BizStats established, there is Jessica W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laurence C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David F., who also meets the Companies House conditions to be categorised as a PSC. This PSC .
Jessica W.
| Notified on | 6 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence C.
| Notified on | 6 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 7 March 2019 |
| Ceased on | 17 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Jonathan C.
| Notified on | 7 March 2019 |
| Ceased on | 17 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Laurence C.
| Notified on | 25 October 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jessica W.
| Notified on | 25 October 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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