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BDB DESIGN BUILD HOLDINGS LIMITED

Company number 09887093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
03 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with updates
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 6,272
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 6,400
26 Nov 2024 SH02 Statement of capital on 20 November 2019
  • GBP 387,650
26 Nov 2024 SH02 Statement of capital on 19 January 2021
  • GBP 6,400
26 Nov 2024 SH02 Statement of capital on 6 April 2018
  • GBP 1,709,400
26 Nov 2024 SH02 Statement of capital on 19 April 2018
  • GBP 1,559,400
26 Nov 2024 SH02 Statement of capital on 1 December 2017
  • GBP 2,009,400
26 Nov 2024 SH02 Statement of capital on 7 April 2017
  • GBP 2,076,400
26 Nov 2024 SH02 Statement of capital on 13 October 2017
  • GBP 2,049,800
26 Nov 2024 SH02 Statement of capital on 18 May 2018
  • GBP 1,459,400
26 Nov 2024 SH02 Statement of capital on 6 April 2019
  • GBP 1,009,400
26 Nov 2024 SH02 Statement of capital on 5 November 2018
  • GBP 1,159,400
26 Nov 2024 SH02 Statement of capital on 18 December 2020
  • GBP 356,400
26 Nov 2024 SH02 Statement of capital on 8 April 2019
  • GBP 859,400
21 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 January 2017
  • GBP 2,406,400
11 Nov 2024 MA Memorandum and Articles of Association
11 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2024 PSC02 Notification of Bdb Eot Trustee Limited as a person with significant control on 29 October 2024
31 Oct 2024 PSC07 Cessation of Nicholas Edward Goodson as a person with significant control on 29 October 2024
01 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates