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Company Information for

BBD ONLINE LIMITED

UNIT L FULCRUM BUSINESS PARK, VANTAGE WAY, POOLE, DORSET, BH12 4NU,
Company Registration Number
09019411
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bbd Online Ltd
BBD ONLINE LIMITED was founded on 2014-04-30 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Bbd Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BBD ONLINE LIMITED
 
Legal Registered Office
UNIT L FULCRUM BUSINESS PARK
VANTAGE WAY
POOLE
DORSET
BH12 4NU
Other companies in E11
 
Filing Information
Company Number 09019411
Company ID Number 09019411
Date formed 2014-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 30/06/2022
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB186260690  
Last Datalog update: 2022-12-28 23:21:17
Primary Source:Companies House
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Companies with same name BBD ONLINE LIMITED
The following companies were found which have the same name as BBD ONLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBD ONLINE LIMITED Unknown Company formed on the 2015-09-15
BBD ONLINE L.L.C. 4525 GILBERT AVE. #202 DALLAS Texas 75219 Forfeited Company formed on the 2017-02-17
BBD ONLINE LLC Georgia Unknown

Company Officers of BBD ONLINE LIMITED

Current Directors
Officer Role Date Appointed
BEN BAYER
 Director 2014-04-30
DAVID CHARLES BAYER
 Director 2014-04-30
DARREN CARL BEALE
 Director 2014-04-30
PHIL BRIDGEN
 Director 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN BAYER BAYER MANAGEMENT SERVICES LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
BEN BAYER THE DB FOOD GROUP LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
BEN BAYER GO LIFE LIMITED Director 2015-05-14 CURRENT 2015-02-26 Active - Proposal to Strike off
BEN BAYER BROOKFIELD ONLINE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
BEN BAYER MUSCLE FOODS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
BEN BAYER WESTIN GOURMET LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
BEN BAYER AVALONMIST LIMITED Director 2013-08-16 CURRENT 2013-02-20 Liquidation
BEN BAYER BROOKFIELD FARM (DORSET) LIMITED Director 2010-06-16 CURRENT 2010-06-14 Active
BEN BAYER D B FOODS (HOLDINGS) LIMITED Director 2008-09-15 CURRENT 2008-09-09 Active
BEN BAYER TROPICS CARGO UK LIMITED Director 2008-09-01 CURRENT 2008-07-22 Active
BEN BAYER VANTAGE FOODS LIMITED Director 2006-11-10 CURRENT 1994-08-18 Active
DAVID CHARLES BAYER BAYER MANAGEMENT SERVICES LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
DAVID CHARLES BAYER THE DB FOOD GROUP LIMITED Director 2016-05-18 CURRENT 2016-04-05 Active
DAVID CHARLES BAYER GO LIFE LIMITED Director 2015-05-14 CURRENT 2015-02-26 Active - Proposal to Strike off
DAVID CHARLES BAYER BROOKFIELD ONLINE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
DAVID CHARLES BAYER MUSCLE FOODS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
DAVID CHARLES BAYER WESTIN GOURMET LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
DAVID CHARLES BAYER AVALONMIST LIMITED Director 2013-08-16 CURRENT 2013-02-20 Liquidation
DAVID CHARLES BAYER BAYER DEVELOPMENTS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
DAVID CHARLES BAYER D B FOODS (HOLDINGS) LIMITED Director 2008-09-15 CURRENT 2008-09-09 Active
DAVID CHARLES BAYER TROPICS CARGO UK LIMITED Director 2008-09-01 CURRENT 2008-07-22 Active
DAVID CHARLES BAYER VANTAGE FOODS LIMITED Director 2006-11-10 CURRENT 1994-08-18 Active
DAVID CHARLES BAYER D.B. FOODS LIMITED Director 1992-02-12 CURRENT 1992-02-12 Active
DARREN CARL BEALE D B FOODS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2008-09-09 Active
DARREN CARL BEALE BEALE PROPERTY INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
DARREN CARL BEALE THE DB FOOD GROUP LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
DARREN CARL BEALE GO LIFE LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
DARREN CARL BEALE MUSCLE FOODS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
DARREN CARL BEALE WESTIN GOURMET LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
DARREN CARL BEALE I LIKE THIS LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active - Proposal to Strike off
DARREN CARL BEALE PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2009-04-21 CURRENT 2005-02-21 Active
PHIL BRIDGEN MUSCLE FOODS LIMITED Director 2017-04-01 CURRENT 2014-05-01 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
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WASLEY
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETER SMITH
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-08-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-08-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-03-19CH01Director's details changed for Mr Mark James Wasley on 2021-03-16
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-10AA01Previous accounting period extended from 30/03/20 TO 30/06/20
2020-07-10AA01Previous accounting period extended from 30/03/20 TO 30/06/20
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN BAYER
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN BAYER
2020-06-06AP01DIRECTOR APPOINTED MR MARK JAMES WASLEY
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH GWYNNE JONES
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194110001
2019-09-07AP01DIRECTOR APPOINTED MR GARY PETER SMITH
2019-06-21AP01DIRECTOR APPOINTED MR GARETH GWYNNE JONES
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BAYER
2019-05-29PSC05Change of details for Muscle Foods Limited as a person with significant control on 2019-03-25
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-02PSC07CESSATION OF WESTIN GOURMET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 090194110006
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM Leytonstone House Hanbury Drive Leytonstone London E11 1GA
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090194110005
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090194110004
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090194110003
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR PHIL BRIDGEN
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090194110002
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090194110001
2014-07-31RES01ADOPT ARTICLES 31/07/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30NEWINCNew incorporation
2014-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD2006283 Active Licenced property: HOWARD INDUSTRIAL ESTATE UNIT 6-7 HOWARD STREET WEST BROMWICH HOWARD STREET GB B70 0ST. Correspondance address: HOWARD STREET INDUSTRIAL ESTATE UNITS 6 AND 7 HOWARD STREET WEST BROMWICH HOWARD STREET GB B70 0ST

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BBD ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of BBD ONLINE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BBD ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of BBD ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBD ONLINE LIMITED
Trademarks
We have not found any records of BBD ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBD ONLINE 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 (99999 - Dormant Company) as BBD ONLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBD ONLINE 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 BBD ONLINE 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 BBD ONLINE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH12 4NU