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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Documents101

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jul 1946 (78 years ago)

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Summary

NameBRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00415292
LEI Code
  • 213800OYOF8VH7LRCE81
Incorporation Date18 Jul 1946 (78 years ago) / 3 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FURLO****************

ActiveUnited Kingdom

NINET***************

ActiveUnited Kingdom

KENSI***********************

ActiveUnited Kingdom

Contact details

Legal addressKENT, BROMLEY, LYGON HOUSE, 50 LONDON ROAD, BR1 3RA

Officers

individual

IndividualUnited Kingdom

Mr Stephen Anthony John Carew Deverell

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carew Deverell, Stephen Anthony John

Director


Appointed on30 Nov 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Hogg, Thomas Walker

Director


Resigned on30 Nov 2002

individual

IndividualUnited Kingdom

Carew Deverell, Marina Lys

Secretary


Appointed on03 Dec 2013

Resigned on02 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Deverell, Stephen Anthony John

Secretary


Appointed on30 Nov 2002

Resigned on20 Jan 2011

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Financial reports

YearFixed assetsTotal equityOther
20221,651,755 GBP
(~$2,035,316)
15,912,707 GBP
(~$19,607,860)
View full report
20211,755,730 GBP
(~$2,414,616)
15,988,443 GBP
(~$21,988,546)
View full report

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
07 Sep 2022Appoint person director company with name dateAP01View
02 Sep 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges10
  • Outstanding5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800OYOF8VH7LRCE81
  • Legal nameBRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
  • Registration date27 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Dec 2020
  • Next renewal03 Dec 2020

Frequently asked questions

Where is BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED's headquarters?

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED's headquarters is located at KENT, BROMLEY, LYGON HOUSE, 50 LONDON ROAD, BR1 3RA

What is BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED's industry?

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED started?

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED was started in 1946

What is the LEI number of BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED?

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED LEI number is 213800OYOF8VH7LRCE81

Sources: Companies House