About

Registered Number: 09019411
Date of Incorporation: 30/04/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU,

 

Bbd Online Ltd was registered on 30 April 2014 and are based in Dorset, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 7 directors listed as Bridgen, Phil, Smith, Gary Peter, Wasley, Mark James, Bayer, Ben, Bayer, David Charles, Beale, Darren Carl, Jones, Gareth Gwynne for Bbd Online Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGEN, Phil 01 February 2015 - 1
SMITH, Gary Peter 06 September 2019 - 1
WASLEY, Mark James 01 June 2020 - 1
BAYER, Ben 30 April 2014 29 May 2020 1
BAYER, David Charles 30 April 2014 19 June 2019 1
BEALE, Darren Carl 30 April 2014 19 June 2019 1
JONES, Gareth Gwynne 19 June 2019 31 January 2020 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
CS01 - N/A 14 August 2020
AA01 - Change of accounting reference date 10 July 2020
AA - Annual Accounts 09 July 2020
TM01 - Termination of appointment of director 16 June 2020
AP01 - Appointment of director 06 June 2020
CS01 - N/A 06 May 2020
TM01 - Termination of appointment of director 31 January 2020
AA01 - Change of accounting reference date 20 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
AP01 - Appointment of director 07 September 2019
AP01 - Appointment of director 21 June 2019
TM01 - Termination of appointment of director 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
PSC05 - N/A 29 May 2019
CS01 - N/A 03 May 2019
PSC07 - N/A 02 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 31 May 2017
CS01 - N/A 04 May 2017
AD01 - Change of registered office address 20 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 04 July 2016
MR01 - N/A 25 May 2016
MR01 - N/A 25 May 2016
MR01 - N/A 01 March 2016
AA - Annual Accounts 22 December 2015
AA01 - Change of accounting reference date 19 August 2015
AR01 - Annual Return 23 July 2015
AP01 - Appointment of director 26 February 2015
MR01 - N/A 13 August 2014
MR01 - N/A 13 August 2014
RESOLUTIONS - N/A 31 July 2014
NEWINC - New incorporation documents 30 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2017 Fully Satisfied

N/A

A registered charge 18 May 2016 Fully Satisfied

N/A

A registered charge 18 May 2016 Fully Satisfied

N/A

A registered charge 01 March 2016 Fully Satisfied

N/A

A registered charge 12 August 2014 Fully Satisfied

N/A

A registered charge 12 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.