BBD ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

09019411

Incorporation date

30/04/2014

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2014)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2022

Termination of appointment of Phil Bridgen as a director on 2022-06-22

View PDF (1 pages)

29/06/2022

Termination of appointment of Mark James Wasley as a director on 2022-06-09

View PDF (1 pages)

23/03/2022

Termination of appointment of Gary Peter Smith as a director on 2022-03-23

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (3 pages)

13/08/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (12 pages)

13/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (48 pages)

13/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

13/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

04/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

04/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

19/03/2021

Director's details changed for Mr Mark James Wasley on 2021-03-16

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (3 pages)

14/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (3 pages)

10/07/2020

Previous accounting period extended from 2020-03-30 to 2020-06-30

View PDF (1 pages)

09/07/2020

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

16/06/2020

Termination of appointment of Ben Bayer as a director on 2020-05-29

View PDF (1 pages)

06/06/2020

Appointment of Mr Mark James Wasley as a director on 2020-06-01

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Gareth Gwynne Jones as a director on 2020-01-31

View PDF (1 pages)

20/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

19/12/2019

Satisfaction of charge 090194110002 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 090194110003 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 090194110005 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 090194110001 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 090194110004 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 090194110006 in full

View PDF (1 pages)

07/09/2019

Appointment of Mr Gary Peter Smith as a director on 2019-09-06

View PDF (2 pages)

21/06/2019

Appointment of Mr Gareth Gwynne Jones as a director on 2019-06-19

View PDF (2 pages)

20/06/2019

Termination of appointment of Darren Carl Beale as a director on 2019-06-19

View PDF (1 pages)

20/06/2019

Termination of appointment of David Charles Bayer as a director on 2019-06-19

View PDF (1 pages)

29/05/2019

Change of details for Muscle Foods Limited as a person with significant control on 2019-03-25

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

02/05/2019

Cessation of Westin Gourmet Limited as a person with significant control on 2019-03-25

View PDF (1 pages)

08/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

31/05/2017

Registration of charge 090194110006, created on 2017-05-30

View PDF (9 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

20/03/2017

Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 2017-03-20

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/07/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

25/05/2016

Registration of charge 090194110004, created on 2016-05-18

View PDF (25 pages)

25/05/2016

Registration of charge 090194110005, created on 2016-05-18

View PDF (40 pages)

01/03/2016

Registration of charge 090194110003, created on 2016-03-01

View PDF (10 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/08/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

26/02/2015

Appointment of Mr Phil Bridgen as a director on 2015-02-01

View PDF (2 pages)

13/08/2014

Registration of charge 090194110001, created on 2014-08-12

View PDF (32 pages)

13/08/2014

Registration of charge 090194110002, created on 2014-08-12

View PDF (36 pages)

31/07/2014

Resolutions

View PDF (19 pages)

30/04/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2020

Next account date

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beale, Darren Carl	Director	30/04/2014 - 19/06/2019	27
Wasley, Mark James	Director	01/06/2020 - 09/06/2022	58
Bridgen, Phil	Director	01/02/2015 - 22/06/2022	1
Jones, Gareth Gwynne	Director	19/06/2019 - 31/01/2020	22
Bayer, Ben	Director	30/04/2014 - 29/05/2020	22

Persons with Significant Control

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

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Description

About BBD ONLINE LIMITED

BBD ONLINE LIMITED is an(a) Dissolved company incorporated on 30/04/2014 with the registered office located at Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset BH12 4NU. There is currently no 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 BBD ONLINE LIMITED?

BBD ONLINE LIMITED is currently Dissolved. It was registered on 30/04/2014 and dissolved on 20/12/2022.

Where is BBD ONLINE LIMITED located?

BBD ONLINE LIMITED is registered at Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset BH12 4NU.

What does BBD ONLINE LIMITED do?

BBD ONLINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BBD ONLINE LIMITED?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.