UKBizDB.co.uk

BDDL LIMITED

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

This company is commonly known as Bddl Limited. The company was founded 50 years ago and was given the registration number 01160766. The firm's registered office is in LONDON. You can find them at 12 Smithfield Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BDDL LIMITED
Company Number:01160766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1974
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Smithfield Street, London, United Kingdom, EC1A 9BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary08 August 2018Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director18 July 2022Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director18 July 2022Active
52 Kings Avenue, Chippenham, SN14 0UJ

Secretary-Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary09 May 2014Active
23 Toucan Way, Basildon, SS16 5ER

Secretary31 July 2004Active
1 Hobart Place, London, SW1W 0HU

Secretary18 June 2010Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary10 May 2017Active
77 Pendle Road, London, SW16 6RX

Secretary28 April 2006Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary11 May 2017Active
97, Howards Lane, Putney, London, SW15 6NZ

Director01 August 2003Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director23 December 2015Active
52 Kings Avenue, Chippenham, SN14 0UJ

Director01 May 1994Active
1 Hobart Place, London, SW1W 0HU

Director09 May 2014Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director15 June 2020Active
1 Hobart Place, London, SW1W 0HU

Director13 January 2006Active
Gable House High Street, Broadway, WR12 7AL

Director-Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director23 December 2015Active
1 Hobart Place, London, SW1W 0HU

Director09 May 2014Active
1 Hobart Place, London, SW1W 0HU

Director22 April 2002Active
Flat 1 1 Parkview Road, London, SE9 3QP

Director09 July 1998Active
1 Hobart Place, London, SW1W 0HU

Director17 February 2005Active
15 Collingtree Road, Sydenham, London, SE26 4QG

Director01 May 1994Active
1, Hobart Place, London, Uk, SW1W 0HU

Director09 February 2016Active
80 Belmont Road, Beckenham, BR3 4HL

Director01 April 1998Active
4 Ravenshoe Close, Bourne End, SL8 5QP

Director01 May 1994Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director01 October 2020Active
1 Hobart Place, London, SW1W 0HU

Director01 July 2008Active
56 Green Drift, Royston, SG8 5BX

Director-Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director05 December 2010Active
1 Hobart Place, London, SW1W 0HU

Director01 July 2008Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director10 May 2017Active
3 Partridge Close, Chippenham, SN14 6XY

Director29 March 1999Active
1 Hobart Place, London, SW1W 0HU

Director17 February 2005Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director16 May 2018Active

People with Significant Control

Brewin Dolphin Limited
Notified on:10 May 2017
Status:Active
Country of residence:England
Address:12, Smithfield Street, London, England, EC1A 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Duncan Lawrie Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Hobart Place, London, England, SW1W 0HU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.