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Company Information for

BBD2 LIMITED

200 STRAND, LONDON, WC2R 1DJ,
Company Registration Number
06602136
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bbd2 Ltd
BBD2 LIMITED was founded on 2008-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bbd2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BBD2 LIMITED
 
Legal Registered Office
200 STRAND
LONDON
WC2R 1DJ
Other companies in WC2R
 
Filing Information
Company Number 06602136
Company ID Number 06602136
Date formed 2008-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts SMALL
Last Datalog update: 2019-12-09 10:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBD2 LIMITED
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Company Officers of BBD2 LIMITED

Current Directors
Officer Role Date Appointed
HELEN MALONE
 Company Secretary 2010-02-05
HELEN MALONE
 Director 2015-04-30
JOHN RYALL
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DERMOT MCMAHON
 Director 2010-02-05 2015-04-30
ANDREW MARK MOYES
 Director 2010-02-05 2015-04-30
DAVID O'CONNOR
 Company Secretary 2008-11-28 2010-02-05
PHILIP JAMES ABBOTT
 Director 2008-05-27 2010-02-05
DAVID O'CONNOR
 Director 2008-05-27 2010-02-05
DAVID ROGER MILLS
 Director 2008-05-27 2009-10-13
DAVID JOHN WINTER
 Director 2008-05-27 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RYALL BBCM GROUP LIMITED Director 2010-02-05 CURRENT 2002-12-18 Active - Proposal to Strike off
JOHN RYALL ALGARVE GOLF COURSES LIMITED Director 2008-01-16 CURRENT 1995-10-20 Active
JOHN RYALL CATALUNYA GOLF LIMITED Director 2007-12-11 CURRENT 1993-01-15 Active
JOHN RYALL MURRYHILL HOLDINGS LIMITED Director 2007-12-11 CURRENT 1986-04-22 Active
JOHN RYALL RFG NORTHERN IRELAND LIMITED Director 2004-01-30 CURRENT 1999-03-29 Dissolved 2013-08-13
JOHN RYALL DONCASTER ROVERS FOOTBALL CLUB LIMITED Director 2002-10-16 CURRENT 1920-09-13 Active

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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-30DS01Application to strike the company off the register
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for Ms Helen Malone on 2015-06-01
2015-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN MALONE on 2012-04-01
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMAHON
2015-05-06AP01DIRECTOR APPOINTED MRS HELEN MALONE
2015-05-06AP01DIRECTOR APPOINTED MR JOHN RYALL
2015-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0127/05/13 ANNUAL RETURN FULL LIST
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 6 York Street London W1U 6QD United Kingdom
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0127/05/12 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-24AR0127/05/11 FULL LIST
2011-02-23RES01ADOPT ARTICLES 01/12/2010
2010-10-22AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-29AR0127/05/10 FULL LIST
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID O'CONNOR
2010-02-18AP03SECRETARY APPOINTED MRS HELEN MALONE
2010-02-18AP01DIRECTOR APPOINTED MR DERMOT MCMAHON
2010-02-18AP01DIRECTOR APPOINTED MR ANDREW MARK MOYES
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2010-02-09AA01CURRSHO FROM 31/05/2009 TO 30/09/2008
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 115 PARK STREET LONDON W1K 7DY UNITED KINGDOM
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THE OLD LAUNDRY BRIDGE STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6DZ
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
2009-08-19363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-21RES01ADOPT ARTICLES 03/12/2008
2008-12-21RES12VARYING SHARE RIGHTS AND NAMES
2008-12-21RES13SECTION 175(4)(B) CA 2006 03/12/2008
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM EUROPA HOUSE 2ND FLOOR CHURCH STREET OLD ISLEWORTH MIDDLESEX TW7 6DA
2008-12-18288aSECRETARY APPOINTED DAVID O'CONNOR
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to BBD2 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 BBD2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30

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 BBD2 LIMITED

Intangible Assets
Patents
We have not found any records of BBD2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBD2 LIMITED
Trademarks
We have not found any records of BBD2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBD2 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 (56102 - Unlicensed restaurants and cafes) as BBD2 LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
Business rates information was found for BBD2 LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
47, Friars Square, Aylesbury, Bucks, HP20 2SP 76,50005/Aug/2013
Aylesbury Vale District Council 47, Friars Square, Aylesbury, Bucks, HP20 2SP 57,00005/Aug/2013
CAFE AND PREMISES THE MALL CAFE WESTON FAVELL CENTRE WELLINGBOROUGH ROAD NORTHAMPTON NN3 8JZ 32,500
Northampton Borough Council CAFE AND PREMISES THE MALL CAFE WESTON FAVELL CENTRE WELLINGBOROUGH ROAD NORTHAMPTON NN3 8JZ 32,500
Northampton Borough Council CAFE AND PREMISES THE MALL CAFE WESTON FAVELL CENTRE WELLINGBOROUGH ROAD NN3 8JZ 32,50011-14-08

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBD2 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 BBD2 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 WC2R 1DJ