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Company Information for

BDBCO NO.853 LIMITED

50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
06916583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bdbco No.853 Ltd
BDBCO NO.853 LIMITED was founded on 2009-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bdbco No.853 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BDBCO NO.853 LIMITED
 
Legal Registered Office
50 BROADWAY
LONDON
SW1H 0BL
Other companies in SW1H
 
Filing Information
Company Number 06916583
Company ID Number 06916583
Date formed 2009-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-05 11:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDBCO NO.853 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   LANDLORDS TAX SERVICES LIMITED   USA2EUROPE LIMITED
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Company Officers of BDBCO NO.853 LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2009-05-27
BROADWAY DIRECTORS LIMITED
 Director 2009-05-27
BRIAN GERRARD ANTHONY GEGG
 Director 2012-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES MCLOUGHLIN
 Director 2017-01-16 2017-01-28
IAN RICHARD ADAMSON
 Director 2010-02-26 2012-05-10
ALEXANDRA CATHERINE HARLE
 Director 2009-05-27 2010-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROADWAY SECRETARIES LIMITED FIRERUSH VENTURES NO. 1 LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Liquidation
BROADWAY SECRETARIES LIMITED FIRERUSH VENTURES LIMITED Company Secretary 2009-05-11 CURRENT 2009-05-11 Liquidation
BROADWAY SECRETARIES LIMITED BDBCO NO.850 LIMITED Company Secretary 2009-04-21 CURRENT 2009-04-21 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED BDBCO NO.871 LIMITED Company Secretary 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-06-03
BROADWAY SECRETARIES LIMITED YPON ENERGY LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Dissolved 2014-02-11
BROADWAY SECRETARIES LIMITED TME LIMITED Company Secretary 2008-05-08 CURRENT 2008-05-08 Dissolved 2015-04-07
BROADWAY SECRETARIES LIMITED DILLINGER SAARSTAHL UK LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Active
BRIAN GERRARD ANTHONY GEGG BDBCO NO.822 LIMITED Director 2012-05-10 CURRENT 2007-07-10 Active - Proposal to Strike off
BRIAN GERRARD ANTHONY GEGG BDBCO NO.850 LIMITED Director 2012-05-10 CURRENT 2009-04-21 Active - Proposal to Strike off
BRIAN GERRARD ANTHONY GEGG BDBCO NO.819 LIMITED Director 2012-05-10 CURRENT 2007-06-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-22DS01Application to strike the company off the register
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCLOUGHLIN
2017-01-17AP01DIRECTOR APPOINTED MR PETER JAMES MCLOUGHLIN
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0127/05/16 FULL LIST
2016-06-03AR0127/05/16 FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0127/05/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-11CH02Director's details changed for Broadway Directors Limited on 2014-05-27
2014-06-11CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2014-05-27
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-04AR0127/05/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-12AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-11AP01DIRECTOR APPOINTED BRIAN GERARD ANTHONY GEGG
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-02AR0127/05/11 ANNUAL RETURN FULL LIST
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-10AR0127/05/10 ANNUAL RETURN FULL LIST
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARLE
2010-03-08AP01DIRECTOR APPOINTED IAN RICHARD ADAMSON
2009-06-02225CURRSHO FROM 31/05/2010 TO 30/04/2010
2009-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BDBCO NO.853 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDBCO NO.853 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDBCO NO.853 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDBCO NO.853 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDBCO NO.853 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDBCO NO.853 LIMITED
Trademarks
We have not found any records of BDBCO NO.853 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDBCO NO.853 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BDBCO NO.853 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BDBCO NO.853 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDBCO NO.853 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDBCO NO.853 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0BL