BOMBAY DUCK LIMITED

Key Data

Status

Active

Company No.

02830808

Incorporation date

28/06/1993

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1993)

13/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

23/12/2025

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Laura Diana Burch as a director on 2025-03-31

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

13/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

09/02/2021

Termination of appointment of Anthony Richard Ernest Bates as a secretary on 2021-01-31

View PDF (1 pages)

09/02/2021

Termination of appointment of Anthony Richard Ernest Bates as a director on 2021-01-31

View PDF (1 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

02/08/2019

Director's details changed for Mrs Laura Diana Burch on 2019-07-26

View PDF (2 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

24/09/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

26/10/2017

Termination of appointment of Benjamin James Burch as a director on 2017-10-09

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

18/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

05/08/2016

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

View PDF (6 pages)

07/01/2016

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

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (9 pages)

03/08/2015

Register(s) moved to registered office address 231 the Vale Acton London W3 7QS

View PDF (1 pages)

03/08/2015

Director's details changed for Mrs Laura Diana Burch on 2015-07-31

View PDF (2 pages)

03/08/2015

Director's details changed for Mr Benjamin James Burch on 2015-07-31

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (9 pages)

18/11/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (9 pages)

18/11/2013

Register inspection address has been changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB82FX

View PDF (1 pages)

18/11/2013

Director's details changed for Stephanie Grace Oberoi on 2013-07-31

View PDF (2 pages)

18/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

25/03/2013

Auditor's resignation

View PDF (1 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (9 pages)

01/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (9 pages)

01/09/2011

Director's details changed for Mrs Laura Diana Burch on 2011-09-01

View PDF (2 pages)

01/09/2011

Director's details changed for Mr Anthony Richard Ernest Bates on 2011-09-01

View PDF (2 pages)

01/09/2011

Director's details changed for Benjamin James Burch on 2011-09-01

View PDF (2 pages)

18/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (9 pages)

23/08/2010

Director's details changed for Stephanie Grace Oberoi on 2010-06-30

View PDF (2 pages)

21/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

07/04/2010

Director's details changed for Laura Diana Bates on 2010-03-20

View PDF (3 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/09/2009

Location of register of members

View PDF (2 pages)

07/09/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

12/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

08/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

08/08/2009

Ad 01/07/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

06/08/2009

Resolutions

View PDF (15 pages)

14/10/2008

Return made up to 31/07/08; no change of members

View PDF (4 pages)

20/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

01/10/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

30/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

11/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

06/06/2005

New director appointed

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (1 pages)

13/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

06/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

22/03/2003

Director's particulars changed

View PDF (1 pages)

30/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

01/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

17/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/07/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

06/04/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

20/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

25/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

30/06/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

28/01/1998

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

19/11/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

18/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

17/03/1997

Return made up to 31/07/96; no change of members

View PDF (4 pages)

07/08/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (0 pages)

07/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

28/09/1994

Return made up to 28/06/94; full list of members

View PDF (5 pages)

20/09/1994

Accounts for a dormant company made up to 1994-06-30

View PDF (0 pages)

15/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Registered office changed on 05/09/94 from: 1 gledhow gardens south kensington london sws obl

View PDF (0 pages)

19/04/1994

Certificate of change of name

View PDF (2 pages)

06/07/1993

Registered office changed on 06/07/93 from: 1 gledhow gardens london SW5 obl

View PDF (0 pages)

02/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/06/1993

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
6
574.34K
-
0.00
331.85K
-

2022
8
509.70K
-
0.00
115.61K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/06/1993 - 27/06/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/06/1993 - 27/06/1993	36021
Burch, Benjamin James	Director	17/04/2005 - 08/10/2017	3
Burch, Laura Diana	Director	18/04/2005 - 31/03/2025	3

Persons with Significant Control

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

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Description

About BOMBAY DUCK LIMITED

BOMBAY DUCK LIMITED is an(a) Active company incorporated on 28/06/1993 with the registered office located at 231 The Vale, Acton, London W3 7QS. 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 BOMBAY DUCK LIMITED?

BOMBAY DUCK LIMITED is currently Active. It was registered on 28/06/1993 .

Where is BOMBAY DUCK LIMITED located?

BOMBAY DUCK LIMITED is registered at 231 The Vale, Acton, London W3 7QS.

What does BOMBAY DUCK LIMITED do?

BOMBAY DUCK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BOMBAY DUCK LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-03-31.