B AND D DEVELOPMENTS (LONDON) LIMITED

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B AND D DEVELOPMENTS (LONDON) LIMITED

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Key Data

Status

Active

Company No.

03964754

Incorporation date

05/04/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

41 High Street, Rochester, Kent ME1 1LNCopy
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Latest events (Record since 05/04/2000)
dot icon29/04/2026
Total exemption full accounts made up to 2025-04-30
dot icon03/04/2026
Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England to 41 High Street Rochester Kent ME1 1LN on 2026-04-03
dot icon14/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon09/05/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon25/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon16/01/2024
Previous accounting period shortened from 2023-04-30 to 2023-04-29
dot icon20/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon27/02/2023
Total exemption full accounts made up to 2022-04-30
dot icon14/11/2022
Registered office address changed from Marshall and Co Regus Panorama Park Street Ashford Kent TN24 8EZ to The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2022-11-14
dot icon12/05/2022
Confirmation statement made on 2022-04-05 with no updates
dot icon02/03/2022
Total exemption full accounts made up to 2021-04-30
dot icon07/02/2022
Termination of appointment of Kevin Ernest Morris as a director on 2014-04-06
dot icon05/08/2021
Registered office address changed from The Old Forge 3 Poplar Road Wittersham Kent TN30 7PD to Marshall and Co Regus Panorama Park Street Ashford Kent TN24 8EZ on 2021-08-05
dot icon24/05/2021
Amended total exemption full accounts made up to 2020-04-30
dot icon24/05/2021
Amended total exemption full accounts made up to 2019-04-30
dot icon20/05/2021
Amended total exemption full accounts made up to 2019-04-30
dot icon20/05/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon20/05/2021
Total exemption full accounts made up to 2020-04-30
dot icon16/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon21/02/2020
Total exemption full accounts made up to 2019-04-30
dot icon09/05/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon04/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon09/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon14/03/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/05/2017
Confirmation statement made on 2017-04-05 with updates
dot icon07/03/2017
Total exemption small company accounts made up to 2016-04-30
dot icon18/01/2017
Amended total exemption small company accounts made up to 2014-04-30
dot icon18/01/2017
Amended total exemption small company accounts made up to 2015-04-30
dot icon28/04/2016
Annual return made up to 2016-04-05
dot icon30/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon22/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon14/08/2014
Amended total exemption small company accounts made up to 2013-04-30
dot icon13/08/2014
Termination of appointment of Kevin Ernest Morris as a director on 2014-04-06
dot icon21/05/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon18/11/2013
Amended accounts made up to 2012-04-30
dot icon28/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon13/06/2012
Annual return made up to 2012-04-05
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon24/05/2011
Annual return made up to 2011-04-05
dot icon30/03/2011
Particulars of a mortgage or charge / charge no: 3
dot icon30/03/2011
Particulars of a mortgage or charge / charge no: 4
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon23/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon23/10/2010
Particulars of a mortgage or charge / charge no: 2
dot icon12/08/2010
Appointment of Mr Kevin Ernest Morris as a director
dot icon12/08/2010
Appointment of Mr Kevin Ernest Morris as a director
dot icon25/06/2010
Amended accounts made up to 2009-04-30
dot icon07/05/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon16/04/2009
Total exemption small company accounts made up to 2008-04-30
dot icon09/04/2009
Return made up to 05/04/09; full list of members
dot icon02/07/2008
Total exemption small company accounts made up to 2007-04-30
dot icon09/04/2008
Return made up to 05/04/08; full list of members
dot icon29/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/06/2007
Return made up to 05/04/07; full list of members
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Secretary resigned
dot icon06/09/2006
Return made up to 05/04/06; full list of members
dot icon08/08/2006
New secretary appointed
dot icon28/07/2006
Total exemption small company accounts made up to 2005-04-30
dot icon27/06/2006
Registered office changed on 27/06/06 from: 807 sidcup road new eltham london SE9 3SB
dot icon07/06/2005
Secretary's particulars changed;director's particulars changed
dot icon09/04/2005
Return made up to 05/04/05; full list of members
dot icon18/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon06/07/2004
Total exemption small company accounts made up to 2003-04-30
dot icon16/04/2004
Return made up to 05/04/04; full list of members
dot icon28/07/2003
Return made up to 05/04/03; full list of members
dot icon07/02/2003
Accounts for a dormant company made up to 2002-04-30
dot icon31/10/2002
Registered office changed on 31/10/02 from: senlac associates the old forge 3 poplar road wittersham kent TN30 7PD
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Registered office changed on 07/10/02 from: the old bakehouse 1 lower lake battle east sussex TN33 0AT
dot icon07/10/2002
Return made up to 05/04/02; no change of members
dot icon07/10/2002
Return made up to 05/04/01; full list of members
dot icon07/10/2002
Accounts for a dormant company made up to 2001-04-30
dot icon30/09/2002
Restoration by order of the court
dot icon22/01/2002
Final Gazette dissolved via compulsory strike-off
dot icon25/09/2001
First Gazette notice for compulsory strike-off
dot icon17/04/2000
Secretary resigned
dot icon17/04/2000
Director resigned
dot icon17/04/2000
Registered office changed on 17/04/00 from: 15A high street battle east sussex TN33 0AE
dot icon17/04/2000
New secretary appointed;new director appointed
dot icon17/04/2000
New director appointed
dot icon05/04/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
29/04/2025
dot iconNext due on
29/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BATTLE SECRETARIES LTD
Corporate Secretary
05/04/2000 - 05/04/2000
132
BATTLE DIRECTORS LTD
Corporate Director
05/04/2000 - 05/04/2000
154
Mr David Paul Holt
Director
05/04/2000 - Present
8
Morris, Kevin Ernest
Director
01/08/2010 - 06/04/2014
1
Selvage, Darren Colin
Director
05/04/2000 - 06/04/2006
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About B AND D DEVELOPMENTS (LONDON) LIMITED

B AND D DEVELOPMENTS (LONDON) LIMITED is an(a) Active company incorporated on 05/04/2000 with the registered office located at 41 High Street, Rochester, Kent ME1 1LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B AND D DEVELOPMENTS (LONDON) LIMITED?

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B AND D DEVELOPMENTS (LONDON) LIMITED is currently Active. It was registered on 05/04/2000 .

Where is B AND D DEVELOPMENTS (LONDON) LIMITED located?

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B AND D DEVELOPMENTS (LONDON) LIMITED is registered at 41 High Street, Rochester, Kent ME1 1LN.

What does B AND D DEVELOPMENTS (LONDON) LIMITED do?

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B AND D DEVELOPMENTS (LONDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B AND D DEVELOPMENTS (LONDON) LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-04-30.