BBD-FNB LTD - LONDON


Company Profile Company Filings

Overview

BBD-FNB LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BBD-FNB LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: 10033371.

BBD-FNB LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2017

Registered Office

CHASE BUSINESS CENTRE
LONDON
N14 5BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHUNHUA WANG Apr 1976 Chinese Director 2017-03-03 CURRENT
PROF. ALAN WALTER BARRELL Jul 1940 British Director 2017-01-18 UNTIL 2018-03-06 RESIGNED
THIERRY BERTRAND LAMBERT Apr 1978 Chinese Director 2016-11-01 UNTIL 2017-01-18 RESIGNED
MS CHUNHUA WANG Apr 1976 British Director 2016-02-29 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Chunhua Wang 2017-03-03 4/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Professor Alan Walter Barrell 2017-01-18 - 2017-03-03 7/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thierry Bertrand Lambert 2016-11-01 - 2017-01-18 4/1978 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BBD-FNB LTD 2017-12-02 28-02-2017 £-117,576 equity

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