About

Registered Number: 03045203
Date of Incorporation: 12/04/1995 (29 years ago)
Company Status: Active
Registered Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ

 

Founded in 1995, Bdc Europe Ltd have registered office in London. We do not know the number of employees at this business. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGAR, Anne 13 April 1995 15 August 1995 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Clare Anne 10 May 1996 - 1
GREGORY, David Harrison 13 April 1995 10 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 21 April 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 23 April 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 25 April 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 26 April 2015
AA01 - Change of accounting reference date 28 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 02 February 2010
287 - Change in situation or address of Registered Office 21 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 08 June 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 01 June 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 24 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 06 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 March 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 07 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 March 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 01 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 February 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 18 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 February 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 27 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 March 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 25 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 14 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 February 1999
363a - Annual Return 18 May 1998
288c - Notice of change of directors or secretaries or in their particulars 18 May 1998
288c - Notice of change of directors or secretaries or in their particulars 18 May 1998
RESOLUTIONS - N/A 19 February 1998
AA - Annual Accounts 19 February 1998
363a - Annual Return 07 May 1997
288a - Notice of appointment of directors or secretaries 03 November 1996
288b - Notice of resignation of directors or secretaries 03 November 1996
363a - Annual Return 30 October 1996
RESOLUTIONS - N/A 14 October 1996
AA - Annual Accounts 14 October 1996
287 - Change in situation or address of Registered Office 05 December 1995
288 - N/A 05 December 1995
287 - Change in situation or address of Registered Office 20 April 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
NEWINC - New incorporation documents 12 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.