B AND D DEVELOPMENTS (LONDON) LIMITED

Profile B AND D DEVELOPMENTS (LONDON) LIMITED

Actual on 01.07.2021
Company name
B AND D DEVELOPMENTS (LONDON) LIMITED
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Company number
03964754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 April 2000
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE OLD FORGE, 3 POPLAR ROAD, KENT, WITTERSHAM, TN30 7PD
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PSC and Officers B AND D DEVELOPMENTS (LONDON) LIMITED

Officers

(as of 19.09.2020)

HOLT, David Paul
Status: Active
Appointed on: Thursday, 06 April 2006
Correspondence address: 88 Armstrong Avenue, Woodford Green, Essex, IG8 9PU
Nationality: British
Role: Secretary
Occupation: Director
HOLT, David Paul
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: 88 Armstrong Avenue, Woodford Green, Essex, IG8 9PU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, Kevin Ernest
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 36 Sefton Road, Croydon, United Kingdom, Surrey, CR0 7HR
Nationality: English
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Kevin Ernest
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Sunday, 06 April 2014
Correspondence address: 36 Sefton Road, Croydon, Great Britain, Surrey, CR0 7HR
Nationality: English
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
SELVAGE, Darren Colin
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Thursday, 06 April 2006
Correspondence address: 807 Sidcup Road, London, SE9 3SB
Role: Secretary
SELVAGE, Darren Colin
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Thursday, 06 April 2006
Correspondence address: 807 Sidcup Road, London, SE9 3SB
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
BATTLE DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: 15a High Street, Battle, East Sussex, TN33 0AE
Role: Corporate Director
BATTLE SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: 15a High Street, Battle, East Sussex, TN33 0AE
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Paul Holt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 88 Woodford Green, United Kingdom, Essex
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent