Bvdu Developments Limited in 338 Euston Road LONDON

Bvdu Developments Limited LONDON

Bvdu Developments Limited was officially closed on 2020-11-03. Bvdu Developments was a private limited company that was situated at 6Th Floor, 338 Euston Road, London, NW1 3BG. This company (formally started on 2002-03-21) was run by 1 director.
Director Edward M. who was appointed on 12 March 2020.

The company was classified as "development of building projects" (41100). The latest confirmation statement was filed on 2020-03-31 and last time the annual accounts were filed was on 30 September 2019. 2016-03-31 is the date of the most recent annual return.

Bvdu Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04400069
Date of Incorporation	Thu, 21st Mar 2002
Date of Dissolution	Tue, 3rd Nov 2020
Industry	Development of building projects
End of financial Year	30th September
Company age	18 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Wed, 14th Apr 2021
Last confirmation statement dated	Tue, 31st Mar 2020

Company staff

Edward M.

Position: Director

Appointed: 12 March 2020

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Roger S.

Position: Director

Appointed: 11 July 2014

Resigned: 12 March 2020

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Robert R.

Position: Director

Appointed: 12 September 2011

Resigned: 12 March 2020

William O.

Position: Secretary

Appointed: 26 April 2004

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 21 March 2002

Resigned: 21 March 2002

Martin T.

Position: Secretary

Appointed: 21 March 2002

Resigned: 30 December 2002

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 21 March 2002

Resigned: 21 March 2002

Timothy J.

Position: Director

Appointed: 21 March 2002

Resigned: 08 December 2011

Peter R.

Position: Director

Appointed: 21 March 2002

Resigned: 19 April 2004

Edward P.

Position: Director

Appointed: 21 March 2002

Resigned: 09 July 2008

People with significant control

Joy W.

Notified on	31 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 8th, July 2020	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 8th, July 2020	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
SH19	Statement of Capital on 8th July 2020: 262.50 GBP filed on: 8th, July 2020	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, July 2020	capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2016: 12500.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 25th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2014: 12500.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 24th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 23rd, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (10 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
363a	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 15th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 15th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 24th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
363a	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (6 pages)
363a	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
88(2)R	Alloted 25000 shares on 22nd March 2002. Value of each share 0.5 £, total number of shares: 12501. filed on: 10th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 22nd March 2002. Value of each share 0.5 £, total number of shares: 12501. filed on: 10th, April 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 3rd, April 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, March 2002	incorporation	Free Download (12 pages)

Bvdu Developments Limited LONDON

Bvdu Developments Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Capital Trading Companies Secretaries Limited

Roger S.

David B.

Robert R.

William O.

Grant T.

Bruce M.

Jonathan G.

Chalfen Secretaries Limited

Martin T.

Chalfen Nominees Limited

Timothy J.

Peter R.

Edward P.

People with significant control

Company filings

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