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 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.
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 |
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 |