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BBD INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbd International Limited. The company was founded 9 years ago and was given the registration number 09084254. The firm's registered office is in WARWICK. You can find them at Littleworth House, Littleworth, Warwick, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:BBD INTERNATIONAL LIMITED
Company Number:09084254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Littleworth House, Littleworth, Warwick, England, CV35 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Secretary01 June 2019Active
12 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director03 April 2019Active
6, Heywood Close, Southwell, England, NG25 0EB

Director12 June 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 June 2014Active
New Barn Farm, Park Lane, Harcombe, Alresford, England, SO24 0BE

Director12 June 2014Active

People with Significant Control

Mr Marcel Edward Van Miert
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Dutch
Address:The Old Butchery, High Street, Twyford, SO21 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Prof Ralph Edwin Tabberer
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:6, Heywood Close, Southwell, England, NG25 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Change person director company with change date.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-27Address

Change registered office address company with date old address new address.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-06-28Officers

Appoint person secretary company with name date.

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2019-04-04Officers

Appoint person director company with name date.

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2019-04-01Resolution

Resolution.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-02-16Address

Change registered office address company with date old address new address.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Officers

Termination director company with name termination date.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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