BBD GROUP LTD
PARKWAY HOUSE, 26 AVENUE ROAD, BOURNEMOUTH BH2 5SL- Active
- Private Limited Company
- Company No. 11641762
- Last Updated: 01 Mar 2024
Company Profile
BBD GROUP LTD was incorporated on Thursday, October 25, 2018 as a Private Limited Company with registered address in BOURNEMOUTH. BBD GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 28 days.
| Name | BBD GROUP LTD |
|---|---|
| Company number | 11641762 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY HOUSE 26 AVENUE ROAD BOURNEMOUTH BH2 5SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Laurence Cornwall-Watkins Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jessica Williams Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan David Clark Nationality: British |
Dates: Thursday, March 7, 2019 - Tuesday, January 17, 2023
right to appoint and remove directors
|
| Mr David Anthony Ford Nationality: British |
Dates: Thursday, March 7, 2019 - Tuesday, January 17, 2023
right to appoint and remove directors
|
| Mr Laurence Cornwall-Watkins Nationality: British |
Dates: Thursday, October 25, 2018 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jessica Williams Nationality: British |
Dates: Thursday, October 25, 2018 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBD GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBD GROUP LTD | 25 Oct 2018 |