Bbd2 Limited. Head office in London. Check Director.

Bbd2 Limited, London

About
Name: Bbd2 Limited
Number: 06602136
Incorporation date: 2008-05-27
End of financial year: 31 December


Address:	200 Strand London WC2R 1DJ
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Bbcm Group Limited

6 April 2016

Address	200 Strand, London, WC2R 1DJ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4620714
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bbd2 Limited was formally closed on 2020-01-28. Bbd2 was a private limited company that could have been found at 200 Strand, London, WC2R 1DJ. The company (incorporated on 2008-05-27) was run by 2 directors and 1 secretary.
Director Helen M. who was appointed on 30 April 2015.
Director John R. who was appointed on 30 April 2015.
Moving on to the secretaries, we can name: Helen M. appointed on 05 February 2010.

The company was categorised as "unlicensed restaurants and cafes" (56102). The latest confirmation statement was filed on 2019-05-27 and last time the annual accounts were filed was on 31 December 2017. 2016-05-27 is the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, January 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, January 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, November 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, October 2019 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 27th May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 27th May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 7th, June 2017 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 31st December 2014 filed on: 12th, January 2016 \| accounts	Free Download (9 pages)
CH03	On 1st April 2012 secretary's details were changed filed on: 24th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th May 2015 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2015: 1000.00 GBP capital
CH01	On 1st June 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2015 filed on: 6th, May 2015 \| officers	Free Download
TM01	Director's appointment terminated on 30th April 2015 filed on: 6th, May 2015 \| officers	Free Download
TM01	Director's appointment terminated on 30th April 2015 filed on: 6th, May 2015 \| officers	Free Download
AP01	New director was appointed on 30th April 2015 filed on: 6th, May 2015 \| officers	Free Download
MR04	Satisfaction of charge 1 in full filed on: 28th, February 2015 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (1 page)
AD01	Registered office address changed from 6 York Street London W1U 6QD United Kingdom on 26th April 2013 filed on: 26th, April 2013 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th May 2011 filed on: 24th, June 2011 \| annual return	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2011 \| resolution	Free Download (8 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 22nd, October 2010 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2009 filed on: 6th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th May 2010 filed on: 29th, June 2010 \| annual return	Free Download (1 page)
AP03	On 18th February 2010, company appointed a new person to the position of a secretary filed on: 18th, February 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 18th February 2010 filed on: 18th, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th February 2010 filed on: 18th, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th February 2010 filed on: 18th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th February 2010 filed on: 18th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th February 2010 filed on: 18th, February 2010 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th September 2008 filed on: 15th, February 2010 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2009 to 30th September 2008 filed on: 9th, February 2010 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 115 Park Street London W1K 7DY United Kingdom on 26th November 2009 filed on: 26th, November 2009 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 16th November 2009 filed on: 16th, November 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ on 16th November 2009 filed on: 16th, November 2009 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 16th November 2009 filed on: 16th, November 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 21st, December 2008 \| resolution	Free Download (13 pages)
288a	On 18th December 2008 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/12/2008 from europa house 2ND floor church street old isleworth middlesex TW7 6DA filed on: 18th, December 2008 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, November 2008 \| mortgage	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2008 \| incorporation	Free Download (19 pages)

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