BDP 1926 LIMITED

Key Data

Status

Active

Company No.

09594385

Incorporation date

16/05/2015

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2015)

08/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

27/05/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

04/04/2025

Change of details for Emmepi Ltd as a person with significant control on 2025-04-01

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

27/03/2025

Registered office address changed from Ibc 21 Knightsbridge London SW1X 7LY United Kingdom to 85 Great Portland Street London W1W 7LT on 2025-03-27

View PDF (1 pages)

27/03/2025

Director's details changed for Mr Mauro Palomba on 2025-03-27

View PDF (2 pages)

27/03/2025

Change of details for Emmepi Ltd as a person with significant control on 2025-03-27

View PDF (2 pages)

03/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-05-29

View PDF (5 pages)

14/02/2024

Registered office address changed from Ibc 4-12 Regent Street St. James's London SW1Y 4PE England to Ibc 21 Knightsbridge London SW1X 7LY on 2024-02-14

View PDF (1 pages)

11/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2023

Notification of Emmepi Ltd as a person with significant control on 2023-02-20

View PDF (2 pages)

08/11/2023

Cessation of Mauro Palomba as a person with significant control on 2023-02-20

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

10/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2023

Micro company accounts made up to 2022-05-29

View PDF (5 pages)

20/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2021-05-29

View PDF (5 pages)

26/11/2021

Micro company accounts made up to 2020-05-29

View PDF (5 pages)

20/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-29

View PDF (8 pages)

10/02/2020

Second filing of Confirmation Statement dated 19/07/2019

View PDF (3 pages)

10/02/2020

Second filing of Confirmation Statement dated 19/07/2018

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (4 pages)

16/07/2019

Registered office address changed from Ibc 88 Wood Street-10th Floor London EC2V 7RS England to Ibc 4-12 Regent Street St. James's London SW1Y 4PE on 2019-07-16

View PDF (1 pages)

17/05/2019

Total exemption full accounts made up to 2018-05-29

View PDF (9 pages)

28/02/2019

Previous accounting period shortened from 2018-05-30 to 2018-05-29

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (5 pages)

23/04/2018

Micro company accounts made up to 2017-05-30

View PDF (4 pages)

26/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

01/02/2018

Director's details changed for Mr Mauro Palomba on 2018-02-01

View PDF (2 pages)

01/02/2018

01/02/18 Statement of Capital gbp 1100

View PDF (5 pages)

23/01/2018

Amended total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

02/01/2018

Statement of capital following an allotment of shares on 2015-12-10

View PDF (4 pages)

13/11/2017

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ibc 88 Wood Street-10th Floor London EC2V 7RS on 2017-11-13

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

15/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

17/12/2015

Consolidation of shares on 2015-12-10

View PDF (6 pages)

07/10/2015

Termination of appointment of Claudio Benevento as a director on 2015-10-06

View PDF (1 pages)

07/10/2015

Appointment of Mr Mauro Palomba as a director on 2015-10-06

View PDF (2 pages)

16/05/2015

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

29/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
496.88K
-
0.00
-
-

2022
1
743.24K
-
0.00
-
-

2022
1
743.24K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

743.24K £49.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mauro Palomba	Director	06/10/2015 - Present	13

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BDP 1926 LIMITED

BDP 1926 LIMITED is an(a) Active company incorporated on 16/05/2015 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BDP 1926 LIMITED?

BDP 1926 LIMITED is currently Active. It was registered on 16/05/2015 .

Where is BDP 1926 LIMITED located?

BDP 1926 LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does BDP 1926 LIMITED do?

BDP 1926 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BDP 1926 LIMITED have?

BDP 1926 LIMITED had 1 employees in 2022.

What is the latest filing for BDP 1926 LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-04 with no updates.