• UK
  • BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED - Lygon House, 50 London Road, Bromley, Kent, United Kingdom

Company Information

Company registration number
00415292
Company Status
LIVE
Country
United Kingdom
Registered Address
Lygon House
50 London Road
Bromley
Kent
BR1 3RA
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA UK

Management

Managing Directors
CAREW DEVERELL, Stephen Anthony John
DEVERELL, Joshua Morgan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1946-07-18
Age Of Company
1946-07-18 77 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Stephen Anthony John Carew Deverell

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800OYOF8VH7LRCE81
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2025-01-01
Last Date: 2023-12-18

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED Company Description

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00415292. Its current trading status is "live". It was registered 1946-07-18. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Lygon House .
More information

Get BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: British Danubian Trade Development Company Limited - Lygon House, 50 London Road, Bromley, Kent, United Kingdom

1946-07-18 77 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-09-02) - TM02

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • change-to-a-person-with-significant-control (2019-08-12) - PSC04

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  • change-person-director-company-with-change-date (2019-08-12) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-12) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2019-02-08) - AA

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-small (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01

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  • accounts-with-accounts-type-small (2015-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • change-person-director-company-with-change-date (2014-03-03) - CH01

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  • appoint-person-secretary-company-with-name (2014-01-27) - AP03

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  • change-person-secretary-company-with-change-date (2014-03-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • capital-cancellation-shares (2014-09-09) - SH06

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  • accounts-with-accounts-type-small (2014-04-03) - AA

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  • capital-return-purchase-own-shares (2014-10-07) - SH03

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  • termination-secretary-company-with-name (2014-01-27) - TM02

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  • accounts-with-accounts-type-small (2013-06-14) - AA

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  • change-person-director-company-with-change-date (2013-05-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01

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  • accounts-with-accounts-type-small (2012-06-14) - AA

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  • termination-director-company-with-name (2011-01-11) - TM01

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  • termination-secretary-company-with-name (2011-01-24) - TM02

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  • appoint-person-secretary-company-with-name (2011-01-24) - AP03

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  • legacy (2011-02-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • memorandum-articles (2011-03-09) - MEM/ARTS

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  • resolution (2011-04-08) - RESOLUTIONS

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  • resolution (2011-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2011-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • change-person-director-company-with-change-date (2010-12-17) - CH01

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  • accounts-with-accounts-type-small (2010-07-01) - AA

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  • accounts-with-accounts-type-small (2009-09-30) - AA

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  • legacy (2009-06-03) - 395

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  • legacy (2009-01-08) - 403a

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  • legacy (2009-02-25) - 363a

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  • legacy (2008-09-04) - 395

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  • legacy (2008-06-12) - 363a

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  • accounts-with-accounts-type-small (2008-05-19) - AA

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  • legacy (2008-05-16) - 288a

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  • legacy (2008-05-16) - 288b

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  • accounts-with-accounts-type-small (2007-10-02) - AA

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  • legacy (2007-11-16) - 225

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  • legacy (2007-09-10) - 288b

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  • legacy (2007-08-02) - 395

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  • legacy (2007-04-11) - 363s

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  • legacy (2007-06-22) - 403a

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  • legacy (2007-06-29) - 403a

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  • accounts-with-accounts-type-small (2006-10-23) - AA

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  • legacy (2006-07-06) - 288a

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  • legacy (2006-03-01) - 363s

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  • accounts-with-accounts-type-small (2005-11-01) - AA

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  • legacy (2005-03-24) - 363s

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  • accounts-with-accounts-type-small (2004-10-04) - AA

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  • legacy (2004-05-08) - 363s

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  • legacy (2003-09-11) - 363s

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  • accounts-with-accounts-type-small (2003-10-16) - AA

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  • legacy (2002-12-19) - 288a

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  • legacy (2002-11-25) - 288b

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  • legacy (2002-01-22) - 363s

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  • accounts-with-accounts-type-small (2002-11-21) - AA

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2001-01-30) - 363s

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  • accounts-with-accounts-type-full (2000-01-26) - AA

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  • legacy (1999-12-30) - 363s

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  • legacy (1999-11-23) - 363s

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  • legacy (1999-11-11) - 395

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  • legacy (1999-10-29) - 287

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  • accounts-with-accounts-type-full (1998-10-09) - AA

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  • legacy (1998-01-16) - 363s

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  • legacy (1997-09-04) - 363s

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  • accounts-with-accounts-type-full (1997-10-20) - AA

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • legacy (1995-12-28) - 363s

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1995-01-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-26) - AA

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  • accounts-with-accounts-type-full (1994-02-03) - AA

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  • legacy (1994-01-19) - 363s

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  • legacy (1993-01-18) - 363s

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  • legacy (1992-11-09) - 287

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  • accounts-with-accounts-type-full (1992-09-16) - AA

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  • legacy (1992-09-03) - 363s

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  • legacy (1991-02-06) - 363a

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  • accounts-with-accounts-type-full (1991-01-16) - AA

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  • accounts-with-accounts-type-full (1991-11-20) - AA

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  • accounts-with-accounts-type-full (1990-05-04) - AA

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  • legacy (1990-05-04) - 363

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  • accounts-with-accounts-type-full (1989-07-31) - AA

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  • legacy (1989-04-17) - 363

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  • accounts-with-accounts-type-full (1988-11-09) - AA

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  • legacy (1988-10-11) - 395

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  • legacy (1988-05-18) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-08-14) - 363

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  • accounts-with-accounts-type-full (1986-07-23) - AA

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  • accounts-with-accounts-type-full (1986-06-18) - AA

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  • incorporation-company (1946-07-18) - NEWINC

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