B And D Developments (London) Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-29 in 225 days

Confirmation statement

last made up 2026-04-05 · next due 2027-04-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Holt, David Paul · Director appointed 2000-04-05
• Morris, Kevin Ernest · Director appointed 2010-08-01 resigned 2014-04-06
• Selvage, Darren Colin · Director appointed 2000-04-05 resigned 2006-04-06
• Battle Secretaries Ltd · Corporate Secretary appointed 2000-04-05 resigned 2000-04-05
• Battle Directors Ltd · Corporate Director appointed 2000-04-05 resigned 2000-04-05

People with significant control (1)

• Mr David Paul Holt Active
  Individual Psc · British · resident in United Kingdom · born 7/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• Legal charge Outstanding
  Held by Close Brothers Limited
  Created 2011-03-29
  Land and building k/a 1A church road bromley t/n K157960, the plant machinery fixtures and fittings, furniture furnishings equipment tools and other chattels and the goodwill see image for full details.
• Debenture Outstanding
  Held by Close Brothers Limited
  Created 2011-03-29
  Land and building k/a 1A church road bromley t/n K157960 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Lancashire Mortgage Corporation Limited
  Created 2010-10-15
  Property k/a 1A church road shortlands bromley t/n K157960 and/or the proceeds of sale, goodwill and uncalled capital, all patent trade markets and intellectual property rights, book debts and by way of floating charge all its assets and rights see image for full details.
• Legal charge Outstanding
  Held by Lancashire Mortgage Corporation Limited
  Created 2010-10-15
  1A church road, shortlands bromley t/no K157960. All goodwill and uncalled capital, all plant machinery, proceeds of insurance and intellectual property rights see image for full details.

Recent filings (15)

• 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-29 Total-exemption-full accounts AA Accounts
• 2026-04-03 Change registered office address company with date old address new address AD01 Address
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Total-exemption-full accounts AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-25 Total-exemption-full accounts AA Accounts
• 2024-01-16 Change account reference date company previous shortened AA01 Accounts
• 2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-27 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-14 Change registered office address company with date old address new address AD01 Address
• 2022-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-02 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-07 Termination director company with name termination date TM01 Officers
• 2021-08-05 Change registered office address company with date old address new address (paper) AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.