BBD LONDON LTD

Key Data

Status

Active

Company No.

05020804

Incorporation date

20/01/2004

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

30/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (6 pages)

01/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

25/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (6 pages)

28/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 pages)

29/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

24/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

25/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

23/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

24/01/2020

Resolutions

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

18/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

05/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

17/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

21/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

13/02/2012

Director's details changed for Miss Bridget Martina Duggan on 2011-07-20

View PDF (2 pages)

13/02/2012

Registered office address changed from 24 Hertford Road London N2 9BU United Kingdom on 2012-02-13

View PDF (1 pages)

14/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

09/02/2011

Registered office address changed from 24 Hertford Road East Finchley London N2 9BU on 2011-02-09

View PDF (1 pages)

13/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Bridget Martina Duggan on 2010-01-31

View PDF (2 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

29/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

27/03/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

03/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/03/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

10/03/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

11/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Location of register of members

View PDF (1 pages)

21/03/2005

Registered office changed on 21/03/05 from: flat 7 fitzroy court shepherds hill london N6 5RD

View PDF (1 pages)

11/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

18/01/2005

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Registered office changed on 11/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB

View PDF (1 pages)

20/01/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.17 % *

* during past year

Cash in Bank

£28,094.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/01/2027

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
37.16K
-
0.00
37.12K
-

2022
0
26.34K
-
0.00
33.51K
-

2023
0
12.96K
-
0.00
28.09K
-

2023
0
12.96K
-
0.00
28.09K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.96K £-50.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.09K £-16.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EAC (SECRETARIES) LIMITED	Nominee Secretary	20/01/2004 - 20/01/2004	1225
Duggan, Bridget Martina	Director	23/01/2004 - Present	2
EAC (DIRECTORS) LIMITED	Nominee Director	20/01/2004 - 20/01/2004	718
Duggan, Edward	Secretary	23/01/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBD LONDON LTD

BBD LONDON LTD is an(a) Active company incorporated on 20/01/2004 with the registered office located at 52 Church Crescent, London N20 0JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BBD LONDON LTD?

BBD LONDON LTD is currently Active. It was registered on 20/01/2004 .

Where is BBD LONDON LTD located?

BBD LONDON LTD is registered at 52 Church Crescent, London N20 0JP.

What does BBD LONDON LTD do?

BBD LONDON LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BBD LONDON LTD?

The latest filing was on 30/03/2026: Unaudited abridged accounts made up to 2025-06-30.