B D & B Investments Limited

02955740

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 04/08/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 06/10/1998

BRITISH

Also on 402 other boards

Mr Jonathan Michael Walthoe

director · Since 08/01/2016

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Vishal Shah

director · Since 18/03/2016

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Mr Mohammed Tayabali

director · Since 04/02/2022

BANKER

BRITISH · UNITED KINGDOM · Age 36

Also on 10 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Persons with Significant Control

Kirsche Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 2223006 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

CHARGE AND SECURITY TRUST DEED

Created 14/12/1994Registered 11/08/2026Satisfied 11/08/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2014Registered 28/03/2014Satisfied 12/12/2025

Charge

satisfied

BARCLAYS BANK PLC (AS SECURED PARTY)

Created 23/12/2013Registered 09/01/2014Satisfied 12/12/2025

charge

outstanding

EUROCLEAR BANK SA/NV

Created 20/01/2012Registered 25/01/2012

charge

outstanding

EUROCLEAR BANK SA/NV

Created 20/01/2012Registered 25/01/2012

charge

outstanding

EUROCLEAR BANK SA/NV

Created 20/01/2012Registered 25/01/2012

charge

outstanding

BARCLAYS BANK PLC

Created 14/12/1994Registered 23/12/1994