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Dato Capital United Kingdom

Bbd Parentco LTD

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Details

Company type Private Limited Company, Active
Company Number 12042162
Universal Entity Code8905-1708-1446-6499
Record last updated Tuesday, October 31, 2023 4:31:11 PM UTC
Official Address 20 Bentinck Street London United Kingdom W1u2eu Marylebone High, Marylebone High Street
There are 350 companies registered at this street
Postal Code W1U2EU
Sector Activities of other holding companies n.e.c.

Charts

Visits

BBD PARENTCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 26, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 12042... Resignation of one Director (a man) 12042...
Registry Mar 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 4, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 19, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 10, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 10, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors

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