This company is commonly known as Bbd Software Ltd. The company was founded 5 years ago and was given the registration number 11939005. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BBD SOFTWARE LTD |
|---|---|---|
| Company Number | : | 11939005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 11 April 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 01 March 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 11 April 2019 | Active |
| 1 Newton Road, Killarney, Johannesburg, South Africa, 2193 | Director | 11 April 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 11 April 2019 | Active |
| Mr Kevin Staples | ||
| Notified on | : | 27 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Peter John Quinton Searle | ||
| Notified on | : | 10 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | South African |
| Country of residence | : | South Africa |
| Address | : | 1 Newton Avenue, Killarney, Johannesburg, 2193, South Africa, |
| Nature of control | : |
|
| Bbd Holdings (Pty) Ltd | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 1 Newton Avenue, Killarney, Johannesburg, 2193, South Africa, |
| Nature of control | : |
|
| Mr Ricardo Daniel Das Neves Pinto | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | Portuguese,South African |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Matthew James Barnard | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Angus Malcolm John Pringle | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | South African |
| Country of residence | : | South Africa |
| Address | : | 1, Newton Road, Johannesburg, 2193, South Africa, |
| Nature of control | : |
|
| Mrs Sylvie Cotton | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Resolution | Resolution. | Download |
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