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BDB NOMINEE COMPANY LIMITED

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

This company is commonly known as Bdb Nominee Company Limited. The company was founded 5 years ago and was given the registration number 12708049. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BDB NOMINEE COMPANY LIMITED
Company Number:12708049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Stratton Street, London, United Kingdom, W1J 8LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, The Quadrant, Richmond, TW9 1BP

Secretary12 March 2021Active
9-11, The Quadrant, Richmond, TW9 1BP

Director31 March 2021Active
9-11, The Quadrant, Richmond, TW9 1BP

Director23 January 2024Active
9-11, The Quadrant, Richmond, TW9 1BP

Director29 September 2023Active
9-11, The Quadrant, Richmond, TW9 1BP

Director29 September 2023Active
9-11, The Quadrant, Richmond, TW9 1BP

Director30 June 2020Active
9-11, The Quadrant, Richmond, TW9 1BP

Director31 March 2021Active
9-11, The Quadrant, Richmond, TW9 1BP

Director31 March 2021Active
9-11, The Quadrant, Richmond, TW9 1BP

Director30 June 2020Active

People with Significant Control

Odevo Uk Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:13b, St. George Wharf, London, England, SW8 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
North Atlantic Value Gp 5 Llp
Notified on:30 June 2020
Status:Active
Address:6 Stratton Street, London, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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