BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00415292

Incorporation date

18/07/1946

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1946)

15/03/2026

Amended total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

27/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

27/10/2025

Satisfaction of charge 6 in full

View PDF (2 pages)

27/10/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

27/10/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

27/10/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

27/10/2025

Satisfaction of charge 004152920010 in full

View PDF (1 pages)

23/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

02/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

07/09/2022

Appointment of Mr Joshua Morgan Deverell as a director on 2022-09-06

View PDF (2 pages)

02/09/2022

Termination of appointment of Marina Lys Carew Deverell as a secretary on 2022-09-02

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

23/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

22/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

12/08/2019

Change of details for Mr Stephen Anthony John Carew Deverell as a person with significant control on 2019-08-12

View PDF (2 pages)

12/08/2019

Director's details changed for Mr Stephen Anthony John Carew Deverell on 2019-08-12

View PDF (2 pages)

12/08/2019

Secretary's details changed for Mrs Marina Lys Carew Deverell on 2019-08-12

View PDF (1 pages)

08/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (5 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

07/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

30/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

29/01/2016

Accounts for a small company made up to 2015-09-30

View PDF (9 pages)

05/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

09/09/2015

Registered office address changed from 51 Hornton Street London W8 7NT to Lygon House 50 London Road Bromley Kent BR1 3RA on 2015-09-09

View PDF (1 pages)

26/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (9 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

07/10/2014

Purchase of own shares.

View PDF (3 pages)

09/09/2014

Cancellation of shares. Statement of capital on 2014-06-21

View PDF (4 pages)

03/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (10 pages)

03/03/2014

Secretary's details changed for Ms Marina Carew on 2014-01-22

View PDF (1 pages)

03/03/2014

Director's details changed for Mr Stephen Anthony John Deverell on 2014-01-22

View PDF (2 pages)

27/01/2014

Appointment of Ms Marina Carew as a secretary

View PDF (2 pages)

27/01/2014

Termination of appointment of Silvia Gogova as a secretary

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

24/12/2013

Registration of charge 004152920010

View PDF (21 pages)

14/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (9 pages)

20/05/2013

Director's details changed for Mr Stephen Anthony John Deverell on 2013-04-19

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

14/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

20/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

16/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

08/04/2011

Resolutions

View PDF (1 pages)

09/03/2011

Memorandum and Articles of Association

View PDF (19 pages)

09/03/2011

Resolutions

View PDF (2 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

24/01/2011

Appointment of Silvia Gogova as a secretary

View PDF (2 pages)

24/01/2011

Termination of appointment of Stephen Deverell as a secretary

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

11/01/2011

Termination of appointment of Pubudu Kamara Hewage as a director

View PDF (2 pages)

17/12/2010

Director's details changed for Pubudu Sripal Kamara Hewage on 2010-03-18

View PDF (2 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (9 pages)

18/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

30/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

25/02/2009

Return made up to 18/12/08; no change of members

View PDF (3 pages)

08/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

12/06/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

19/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

16/05/2008

Director appointed pubudu sripal kamara hewage

View PDF (1 pages)

16/05/2008

Appointment terminated director martin skinner

View PDF (1 pages)

16/11/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

02/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/09/2007

Director resigned

View PDF (1 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/07/2006

New director appointed

View PDF (2 pages)

01/03/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

24/03/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

08/05/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

11/09/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

19/12/2002

New secretary appointed;new director appointed

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/01/2002

Return made up to 18/12/01; no change of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

26/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/12/1999

Return made up to 18/12/99; no change of members

View PDF (7 pages)

23/11/1999

Return made up to 18/12/98; no change of members

View PDF (7 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1999

Registered office changed on 29/10/99 from: 50 beauchamp place london SW3 1NY

View PDF (1 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/01/1998

Return made up to 18/12/97; full list of members

View PDF (6 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/09/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/12/1995

Return made up to 18/12/95; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

08/01/1995

Return made up to 18/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

03/02/1994

Full accounts made up to 1992-12-31

View PDF (10 pages)

19/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

18/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

09/11/1992

Registered office changed on 09/11/92 from: kreston house 8 gate street london WC2A 3HJ

View PDF (0 pages)

16/09/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

03/09/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

20/11/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

06/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

16/01/1991

Full accounts made up to 1989-12-31

View PDF (21 pages)

04/05/1990

Full accounts made up to 1988-12-31

View PDF (12 pages)

04/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

31/07/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

17/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

09/11/1988

Full accounts made up to 1986-12-31

View PDF (11 pages)

11/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/08/1986

Return made up to 22/07/86; full list of members

View PDF (0 pages)

14/08/1986

Return made up to 20/12/85; full list of members

View PDF (0 pages)

23/07/1986

Full accounts made up to 1985-12-31

View PDF (22 pages)

23/07/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

18/06/1986

Full accounts made up to 1983-12-31

View PDF (10 pages)

18/07/1946

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+4.35 % *

* during past year

Cash in Bank

£190,740.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
14.23M
-
0.00
182.79K
-

2022
2
14.26M
-
0.00
190.74K
-

2022
2
14.26M
-
0.00
190.74K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

14.26M £0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.74K £4.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deverell, Joshua Morgan	Director	06/09/2022 - Present	3
Carew Deverell, Stephen Anthony John	Director	30/11/2002 - Present	11
Skinner, Martin Jonathan	Director	14/06/2006 - 15/05/2008	90
Kamara Hewage, Pubudu Sripal	Director	12/05/2008 - 30/12/2010	-
Deverell, Stephen Anthony John	Secretary	30/11/2002 - 20/01/2011	1

Persons with Significant Control

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

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Description

About BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 18/07/1946 with the registered office located at Lygon House, 50 London Road, Bromley, Kent BR1 3RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED?

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 18/07/1946 .

Where is BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED located?

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED is registered at Lygon House, 50 London Road, Bromley, Kent BR1 3RA.

What does BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED do?

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED have?

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED?

The latest filing was on 15/03/2026: Amended total exemption full accounts made up to 2024-09-30.