B D & B INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
B D & B INVESTMENTS LIMITED
COMPANY NUMBER
02955740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/1994
(30 years and 4 months old)
WEBSITE
www.systematica.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1994
24/10/1994
BARSHELFCO (NO.66) LIMITED
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRSCHE INVESTMENTS LIMITED | Non-Trading | View Report |
| B D & B INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B D & B INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B D & B INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B D & B INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/1998 - Present (26 years and 3 months) Secretary: 06/10/1998 - Present (26 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
01/03/2012 - Present (12 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
08/01/2016 - Present (8 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
18/03/2016 - Present (8 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 33 Past: 25 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | Kate Liana Pearson (928338903) has left the board |
| 07/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Sterling Scott Austin (931272240) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Mohammed Tayabali (929266298) Appointed |
| 16/02/2022 | David John Blagbrough (927474194) has left the board |
| 28/05/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 21/05/2021 | New Board Member Kate Liana Pearson (928338903) Appointed |
| 13/05/2021 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 05/04/2016 | Nicholas James Minns (918690166) has left the board |
| 04/04/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 26/01/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 25/01/2016 | David James Rothnie (917779221) has left the board |
| 18/12/2015 | Tejal Morjaria (915929029) has left the board |
| 15/09/2015 | New Accounts filed |
| 06/08/2015 | New Board Member Tejal Morjaria (915929029) Appointed |
| 30/07/2015 | Gavin John Simpson (914933305) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 28/10/2014 | New Board Member Gavin John Simpson (914933305) Appointed |
| 28/10/2014 | Gavin John Simpson (919185808) has left the board |
| 20/10/2014 | New Board Member Gavin John Simpson (919185808) Appointed |
| 20/10/2014 | New Board Member Nicholas James Minns (918690166) Appointed |
| 20/10/2014 | New Board Member David James Rothnie (917779221) Appointed |
| 30/09/2014 | Richard Peter Stokes (912309837) has left the board |
| 30/09/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 11/04/2014 | Christopher Patrick Le Neve Foster (916000028) has left the board |
| 11/04/2014 | Abhinav Kumar Shah (909940831) has left the board |
| 07/01/2014 | Adam Julian Moses (909401275) has left the board |
| 31/08/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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