BD CE LIMITED - LONDON


Overview

BD CE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BD CE LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512435. The accounts status is TOTAL EXEMPTION FULL.

BD CE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

2ND FLOOR
LONDON
EC2A 3DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARAT ZAXIDOV Jul 1940 Usbek Director 2015-08-12 CURRENT
MRS JENNIFER ELIZABETH WESTMORELAND Dec 1967 British Director 2016-07-31 CURRENT
MR DEMETRIOS DAVID Sep 1961 Cypriot Director 2012-12-21 UNTIL 2013-09-27 RESIGNED
KEVIN LYONS Dec 1967 British Director 2008-04-23 UNTIL 2010-11-12 RESIGNED
SARAH FRANCES ALISON LYONS Jun 1969 British Director 2010-11-12 UNTIL 2011-09-13 RESIGNED
MR. NICHOLAS HENRY THOM May 1954 British Director 2011-09-13 UNTIL 2012-12-21 RESIGNED
JOSEPH MUBIRU May 1975 British Director 2013-09-27 UNTIL 2016-07-31 RESIGNED
NESITA MANCEAU Jul 1960 Vanuata Director 2005-07-19 UNTIL 2008-04-23 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-19 UNTIL 2015-06-10 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2005-07-19 UNTIL 2005-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lubomir Nemec 2016-04-06 11/1944 Jevany   Praha-Vychod Ownership of shares 75 to 100 percent

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VAT FINANCE HOLDING LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Bd Ce Limited - Accounts to registrar - small 17.1 2018-01-03 31-07-2017 £100 Cash £-4,096 equity
Bd Ce Limited - Abbreviated accounts 16.1 2017-03-11 31-07-2016 £100 Cash £-2,221 equity
Bd Ce Limited - Limited company - abbreviated - 11.6 2016-02-25 31-07-2015 £100 Cash £-1,807 equity
Bd Ce Limited - Limited company - abbreviated - 11.6 2015-04-17 31-07-2014 £100 Cash £-1,393 equity

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