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- B D & B INVESTMENTS LIMITED
B D & B INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
B D & B INVESTMENTS LIMITED
COMPANY NUMBER
02955740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/1994
(30 years and 3 months old)
WEBSITE
www.systematica.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1994
24/10/1994
BARSHELFCO (NO.66) LIMITED
Previous Names
04/08/1994 24/10/1994 BARSHELFCO (NO.66) LIMITED
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KIRSCHE INVESTMENTS LIMITED | Non-Trading | View Report |
B D & B INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B D & B INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B D & B INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B D & B INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/09/1998 - Present (26 years and 1 months) Secretary: 06/10/1998 - Present (26 years and 1 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 85 Past: 1141 |
View Report |
01/03/2012 - Present (12 years and 8 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 9 |
View Report |
08/01/2016 - Present (8 years and 10 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 30 |
View Report |
18/03/2016 - Present (8 years and 7 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 25 |
View Report |
04/02/2022 - Present (2 years and 9 months) Born in Jun 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: Kate Liana Pearson (928338903) has left the board |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Board Member Sterling Scott Austin (931272240) Appointed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Board Member Mohammed Tayabali (929266298) Appointed |
Date: 16/02/2022 | Event: David John Blagbrough (927474194) has left the board |
Date: 28/05/2021 | Event: New Board Member David John Blagbrough (927474194) Appointed |
Date: 21/05/2021 | Event: New Board Member Kate Liana Pearson (928338903) Appointed |
Date: 13/05/2021 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: Nicholas James Minns (918690166) has left the board |
Date: 04/04/2016 | Event: New Board Member Vishal Shah (919757914) Appointed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 26/01/2016 | Event: New Board Member Jonathan Michael Walthoe (915978949) Appointed |
Date: 26/01/2016 | Event: New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
Date: 25/01/2016 | Event: David James Rothnie (917779221) has left the board |
Date: 18/12/2015 | Event: Tejal Morjaria (915929029) has left the board |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 06/08/2015 | Event: New Board Member Tejal Morjaria (915929029) Appointed |
Date: 30/07/2015 | Event: Gavin John Simpson (914933305) has left the board |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 28/10/2014 | Event: New Board Member Gavin John Simpson (914933305) Appointed |
Date: 28/10/2014 | Event: Gavin John Simpson (919185808) has left the board |
Date: 20/10/2014 | Event: New Board Member Gavin John Simpson (919185808) Appointed |
Date: 20/10/2014 | Event: New Board Member Nicholas James Minns (918690166) Appointed |
Date: 20/10/2014 | Event: New Board Member David James Rothnie (917779221) Appointed |
Date: 30/09/2014 | Event: Richard Peter Stokes (912309837) has left the board |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2014 | Event: Christopher Patrick Le Neve Foster (916000028) has left the board |
Date: 11/04/2014 | Event: Abhinav Kumar Shah (909940831) has left the board |
Date: 07/01/2014 | Event: Adam Julian Moses (909401275) has left the board |
Date: 31/08/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
Date: 10/09/2012 | Event: New Accounts filed |
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