Dissolved
Dissolved 2017-07-18
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Company Information for BDB NEWCO LIMITED
LONDON, UNITED KINGDOM, SW1H,
|
Company Registration Number
 10012863 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Bdb Newco Ltd
BDB NEWCO LIMITED was founded on 2016-02-18 and had its registered office in London. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BDB NEWCO LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10012863 | |
|---|---|---|
| Date formed | 2016-02-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-07-18 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-20 22:49:16 |
| Companies House |
|
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Companies with same name BDB NEWCO LIMITED
The following companies were found which have the same name as BDB NEWCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BDB NEWCO-01 LIMITED | 50 BROADWAY WESTMINSTER LONDON UNITED KINGDOM SW1H 0BL | Dissolved | Company formed on the 2016-11-30 |
Company Officers of BDB NEWCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP RONALD LAMB |
||
NICHOLAS CHARLES MCCARTHY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRCHAMS NEWCO LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Dissolved 2017-10-03 | |
| BDB NEWCO-01 LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2017-07-18 | |
| BROADWAY NOMINEES LIMITED | Director | 2014-06-13 | CURRENT | 2007-11-12 | Active | |
| BROADWAY SECRETARIES LIMITED | Director | 2014-06-13 | CURRENT | 1966-10-18 | Active | |
| BROADWAY DIRECTORS LIMITED | Director | 2014-06-13 | CURRENT | 2000-10-02 | Active | |
| BIRCHAMS NEWCO LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Dissolved 2017-10-03 | |
| CRL2 LIMITED | Director | 2017-01-23 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| CR2 LIMITED | Director | 2017-01-23 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| BDB NEWCO-01 LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2017-07-18 | |
| BIRCHAM DYSON BELL NOMINEES LIMITED | Director | 2016-01-25 | CURRENT | 2000-03-24 | Active | |
| STONSOLIC NOMINEES & TRUSTEES LIMITED | Director | 2015-11-04 | CURRENT | 1932-10-21 | Active - Proposal to Strike off | |
| BIRCHAM & CO NOMINEES LIMITED | Director | 2015-09-08 | CURRENT | 1989-03-01 | Active | |
| BROADWAY NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 2007-11-12 | Active | |
| BROADWAY SECRETARIES LIMITED | Director | 2014-06-24 | CURRENT | 1966-10-18 | Active | |
| BROADWAY DIRECTORS LIMITED | Director | 2014-06-24 | CURRENT | 2000-10-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| RES15 | CHANGE OF NAME 03/03/2016 | |
| CERTNM | COMPANY NAME CHANGED COVENTBRIDGE GROUP LIMITED CERTIFICATE ISSUED ON 03/03/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MXCARTHY / 18/02/2016 | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BDB NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BDB NEWCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BDB NEWCO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Income
Government Income
We have not found government income sources for BDB NEWCO 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 (64209 - Activities of other holding companies not elsewhere classified) as BDB NEWCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BDB NEWCO 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 BDB NEWCO 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 BDB NEWCO 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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