BDDL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BDDL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BDDL LIMITED was incorporated 50 years ago on 20/02/1974 and has the registered number: 01160766. The accounts status is SMALL.
BDDL LIMITED was incorporated 50 years ago on 20/02/1974 and has the registered number: 01160766. The accounts status is SMALL.
BDDL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
12 SMITHFIELD STREET
LONDON
EC1A 9BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNCAN LAWRIE ASSET MANAGEMENT LIMITED (until 28/09/2017)
DUNCAN LAWRIE ASSET MANAGEMENT LIMITED (until 28/09/2017)
DOUGLAS DEAKIN YOUNG LIMITED (until 01/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2021 | 24/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TIFFANY BRILL | Secretary | 2018-08-08 | CURRENT | ||
| MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2022-07-18 | CURRENT |
| MS ANGELA WRIGHT | Aug 1972 | British | Director | 2022-07-18 | CURRENT |
| MS SARAH MARGARET MARY HOULSTON | May 1966 | British | Director | 2020-10-01 UNTIL 2022-07-18 | RESIGNED |
| ALAN TRISTRAM NICHOLAS WARNER | Oct 1949 | Director | RESIGNED | ||
| NICHOLAS ANTHONY PERRYMAN | Aug 1976 | British | Director | 2001-02-01 UNTIL 2002-02-08 | RESIGNED |
| MRS REBECCA JANE PARRY | Apr 1967 | British | Director | 2012-01-05 UNTIL 2014-01-29 | RESIGNED |
| NIEL CRAIG PARROTT | Jan 1968 | British | Director | 2005-02-17 UNTIL 2007-11-30 | RESIGNED |
| MR CHRISTOPHER JOHN RELLEEN | Jun 1948 | British | Director | 2015-12-23 UNTIL 2017-05-10 | RESIGNED |
| MR MATTHEW BARNET PARDEN | Feb 1969 | British | Director | 2005-02-17 UNTIL 2014-05-09 | RESIGNED |
| MR DAVID RICHARDSON NICOL | Dec 1955 | British | Director | 2017-05-10 UNTIL 2020-06-14 | RESIGNED |
| MICHAEL PETER OWEN | Feb 1970 | British | Director | 1999-03-29 UNTIL 2007-04-27 | RESIGNED |
| MR ANDREW JOHN MEIKLEJOHN | Sep 1948 | British | Director | 2008-07-01 UNTIL 2014-04-30 | RESIGNED |
| MR WAYNE BRINLEY MATHEWS | Sep 1957 | British | Director | 2010-12-05 UNTIL 2017-05-10 | RESIGNED |
| ALAN CHARLES MARR | Feb 1950 | British | Director | RESIGNED | |
| MR GRANT ALLEN PARKINSON | Nov 1972 | New Zealander | Director | 2018-05-16 UNTIL 2020-09-30 | RESIGNED |
| ANGELA WRIGHT | Secretary | 2017-05-11 UNTIL 2017-09-04 | RESIGNED | ||
| MR MATTHEW BARNET PARDEN | Feb 1969 | British | Secretary | 2006-04-28 UNTIL 2010-06-18 | RESIGNED |
| CATHERINE MULLINS | Secretary | 2017-05-10 UNTIL 2020-04-22 | RESIGNED | ||
| MR WAYNE BRINLAY MATHEWS | Secretary | 2010-06-18 UNTIL 2014-05-09 | RESIGNED | ||
| LYNDSAY MARGARET GRAY | Jan 1977 | Secretary | 2004-07-31 UNTIL 2006-04-28 | RESIGNED | |
| MRS SAMANTHA GOLDING | Secretary | 2014-05-09 UNTIL 2017-05-10 | RESIGNED | ||
| RICHARD HARRY AULT | Secretary | RESIGNED | |||
| MR TREVOR JOHN BARRATT | Apr 1960 | British | Director | 2014-05-09 UNTIL 2016-04-28 | RESIGNED |
| MR ANDREW THOMAS KARL WESTENBERGER | Mar 1966 | British | Director | 2017-05-10 UNTIL 2018-05-16 | RESIGNED |
| LORNA MARGARET FITZPATRICK | Apr 1959 | British | Director | 1994-05-01 UNTIL 1998-03-27 | RESIGNED |
| ROBERT WILLIAM DAVIS | Apr 1965 | British | Director | 1998-07-09 UNTIL 2003-06-02 | RESIGNED |
| MR SETH CHARLES COWBURN | Jul 1971 | British | Director | 2002-04-22 UNTIL 2014-01-29 | RESIGNED |
| MR SETH CHARLES COWBURN | Jul 1971 | British | Director | 2014-05-09 UNTIL 2015-12-23 | RESIGNED |
| MR KENNETH BYRON COOMBS | Feb 1960 | British | Director | 2015-12-23 UNTIL 2017-05-10 | RESIGNED |
| SARAH ELIZABETH GONDA | Jul 1964 | British | Director | 1998-04-01 UNTIL 2003-12-31 | RESIGNED |
| LOUISE BOTTING | Sep 1939 | British | Director | RESIGNED | |
| MR ROBIN BEER | Mar 1975 | British | Director | 2020-06-15 UNTIL 2022-07-18 | RESIGNED |
| MS SALLY JENNIFER JOAN TENNANT | Jun 1955 | British | Director | 2016-06-29 UNTIL 2017-05-10 | RESIGNED |
| RICHARD HARRY AULT | Director | 1994-05-01 UNTIL 2004-07-31 | RESIGNED | ||
| MR ROBERT ARMSTRONG | Sep 1950 | British | Director | 2015-12-23 UNTIL 2017-05-10 | RESIGNED |
| MR CHRISTOPHER JOHN AMES | Jan 1954 | British | Director | 2003-08-01 UNTIL 2006-01-01 | RESIGNED |
| RICHARD EDWARD MALTBY BLAND | Jul 1949 | British | Director | 2006-01-13 UNTIL 2014-01-29 | RESIGNED |
| MARTIN KEITH HAWKINS | Apr 1964 | British | Director | 1994-05-01 UNTIL 1999-03-19 | RESIGNED |
| MR PETER JOHN FIELD | Nov 1950 | British | Director | 2005-02-17 UNTIL 2015-11-04 | RESIGNED |
| MR DAVID VERNON HOWELL | Jan 1959 | British | Director | 2008-07-01 UNTIL 2014-01-29 | RESIGNED |
| MR RICHARD CARLETON WASTCOAT | Jul 1961 | American | Director | 2015-12-23 UNTIL 2017-05-10 | RESIGNED |
| MR THOMAS KENRIC FRANKS | Dec 1963 | British | Director | 2016-02-09 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brewin Dolphin Limited | 2017-05-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Duncan Lawrie Holdings Limited | 2016-04-06 - 2017-05-10 | London | Ownership of shares 75 to 100 percent |