BBD2 LIMITED - LONDON


Company Profile Company Filings

Overview

BBD2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BBD2 LIMITED was incorporated 16 years ago on 27/05/2008 and has the registered number: 06602136. The accounts status is SMALL.

BBD2 LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

200 STRAND
LONDON
WC2R 1DJ

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
MR JOHN RYALL Apr 1961 Irish Director 2015-04-30 CURRENT
MS HELEN MALONE Apr 1960 Irish Director 2015-04-30 CURRENT
MRS HELEN MALONE Secretary 2010-02-05 CURRENT
MR DAVID JOHN WINTER Nov 1961 British Director 2008-05-27 UNTIL 2009-10-13 RESIGNED
MR DAVID O'CONNOR Apr 1954 Irish Director 2008-05-27 UNTIL 2010-02-05 RESIGNED
MR ANDREW MARK MOYES Oct 1957 British Director 2010-02-05 UNTIL 2015-04-30 RESIGNED
MR DAVID ROGER MILLS Mar 1962 British Director 2008-05-27 UNTIL 2009-10-13 RESIGNED
MR PHILIP JAMES ABBOTT Nov 1949 British Director 2008-05-27 UNTIL 2010-02-05 RESIGNED
MR DERMOT MCMAHON Sep 1977 Irish Director 2010-02-05 UNTIL 2015-04-30 RESIGNED
DAVID O'CONNOR Secretary 2008-11-28 UNTIL 2010-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbcm Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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