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BDDL LIMITED - 12 Smithfield Street, London, EC1A 9BD, United Kingdom
Company Information
- Company registration number
- 01160766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Smithfield Street
- London
- EC1A 9BD
- United Kingdom 12 Smithfield Street, London, EC1A 9BD, United Kingdom UK
Management
- Managing Directors
- BEER, Robin
- HOULSTON, Sarah Margaret Mary
- Company secretaries
- BRILL, Tiffany
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-02-20
- Age Of Company 1974-02-20 50 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Brewin Dolphin Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138007YFLZMUFJ5EC55
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
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BDDL LIMITED Company Description
- BDDL LIMITED is a ltd registered in United Kingdom with the Company reg no 01160766. Its current trading status is "live". It was registered 1974-02-20. It was previously called DUNCAN LAWRIE ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 12 Smithfield Street .
Get BDDL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bddl Limited - 12 Smithfield Street, London, EC1A 9BD, United Kingdom
- 1974-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-small (2021-02-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-19) - TM02
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-full (2019-02-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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resolution (2018-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-03-15) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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change-account-reference-date-company-current-shortened (2018-09-26) - AA01
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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capital-allotment-shares (2017-05-09) - SH01
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accounts-with-accounts-type-full (2017-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
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capital-statement-capital-company-with-date-currency-figure (2017-05-30) - SH19
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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resolution (2017-05-19) - RESOLUTIONS
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resolution (2017-05-30) - RESOLUTIONS
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legacy (2017-05-30) - CAP-SS
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legacy (2017-05-30) - SH20
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-of-name-notice (2017-09-28) - CONNOT
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resolution (2017-09-28) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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accounts-with-accounts-type-full (2016-05-17) - AA
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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confirmation-statement-with-updates (2016-08-26) - CS01
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second-filing-of-form-with-form-type (2016-03-18) - RP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-04) - TM01
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accounts-with-accounts-type-full (2014-03-21) - AA
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termination-director-company-with-name (2014-06-17) - TM01
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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termination-secretary-company-with-name (2014-06-17) - TM02
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appoint-person-director-company-with-name (2014-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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appoint-person-director-company-with-name (2012-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-full (2011-03-23) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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change-person-director-company-with-change-date (2010-06-29) - CH01
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termination-secretary-company-with-name (2010-06-29) - TM02
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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appoint-person-director-company-with-name (2010-12-22) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-03) - TM01
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-18) - 88(3)
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legacy (2008-09-15) - 363a
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legacy (2008-08-04) - 88(2)
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memorandum-articles (2008-08-04) - MEM/ARTS
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legacy (2008-08-04) - 123
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resolution (2008-08-04) - RESOLUTIONS
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legacy (2008-08-04) - 288a
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legacy (2008-07-11) - 288a
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certificate-change-of-name-company (2008-07-01) - CERTNM
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accounts-with-accounts-type-full (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288b
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legacy (2007-09-11) - 363a
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legacy (2007-05-11) - 288b
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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legacy (2006-02-03) - 288a
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legacy (2006-05-15) - 288b
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-05-15) - 288a
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auditors-resignation-company (2006-08-15) - AUD
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legacy (2006-09-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288a
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legacy (2005-03-01) - 288b
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legacy (2005-03-10) - 288a
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legacy (2005-04-05) - 287
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legacy (2005-09-09) - 363s
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legacy (2005-04-13) - 225
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accounts-with-accounts-type-full (2005-06-27) - AA
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legacy (2005-07-19) - 288c
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auditors-resignation-company (2005-04-13) - AUD
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288b
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legacy (2004-08-05) - 288b
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accounts-with-accounts-type-full (2004-03-24) - AA
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legacy (2004-09-08) - 363s
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legacy (2004-08-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-08-11) - 288a
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legacy (2003-06-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363s
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legacy (2002-04-29) - 288a
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legacy (2002-02-11) - 288b
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accounts-with-accounts-type-full (2002-02-08) - AA
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-full (2001-06-01) - AA
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legacy (2001-02-16) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-18) - AA
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-02) - 288b
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legacy (1999-04-02) - 288a
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legacy (1999-03-12) - 225
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legacy (1999-09-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-09-01) - 363s
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legacy (1998-07-15) - 288a
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legacy (1998-04-03) - 288a
-
legacy (1998-04-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-26) - 288b
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accounts-with-accounts-type-full (1997-09-01) - AA
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legacy (1997-09-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full (1996-07-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-28) - AA
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legacy (1995-10-16) - 403a
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legacy (1995-09-04) - 363s
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legacy (1995-03-15) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-11) - 288
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accounts-with-accounts-type-full (1994-08-22) - AA
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legacy (1994-08-22) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-08-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-21) - AA
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legacy (1992-09-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-13) - 363b
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accounts-with-accounts-type-full (1991-07-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-23) - AA
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legacy (1990-08-23) - 363
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legacy (1990-06-06) - 288
keyboard_arrow_right 1989
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legacy (1989-08-24) - 363
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accounts-with-accounts-type-full (1989-08-24) - AA
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legacy (1989-10-14) - 395
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legacy (1989-10-26) - 287
keyboard_arrow_right 1988
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legacy (1988-11-11) - 88(3)
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legacy (1988-01-05) - 287
-
legacy (1988-01-05) - 363
-
legacy (1988-01-07) - 123
-
legacy (1988-05-19) - 169
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resolution (1988-05-19) - RESOLUTIONS
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resolution (1988-01-07) - RESOLUTIONS
-
legacy (1988-10-17) - 288
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legacy (1988-10-19) - 88(2)
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legacy (1988-10-28) - 363
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accounts-with-accounts-type-full (1988-10-28) - AA
-
legacy (1988-11-11) - 88(2)
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legacy (1988-07-07) - 288
keyboard_arrow_right 1987
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resolution (1987-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-11-30) - AA
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legacy (1987-10-27) - 288
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legacy (1987-09-16) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-18) - AA
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legacy (1986-11-18) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-02-20) - NEWINC