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BBD ONLINE LIMITED

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

This company is commonly known as Bbd Online Limited. The company was founded 10 years ago and was given the registration number 09019411. The firm's registered office is in POOLE. You can find them at Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BBD ONLINE LIMITED
Company Number:09019411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England, BH12 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L, Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director30 April 2014Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director30 April 2014Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director30 April 2014Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director01 February 2015Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director19 June 2019Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director06 September 2019Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director01 June 2020Active

People with Significant Control

Westin Gourmet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit L, The Fulcrum, Vantage Way, Poole, England, BH12 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Muscle Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit L, Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination director company with name termination date.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-13Accounts

Legacy.

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2021-08-13Other

Legacy.

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2021-08-13Other

Legacy.

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2021-08-04Other

Legacy.

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2021-08-04Other

Legacy.

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2021-03-19Officers

Change person director company with change date.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Change account reference date company previous extended.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-06Officers

Appoint person director company with name date.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-01-31Officers

Termination director company with name termination date.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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