Company Profile
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MediumBritish Danubian Trade Development Company Limited
00415292•Private Limited With Share Capital
3Rd Floor, Imperial House, 21 - 25 North Street, Bromley, BR11SD
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Incorporated
18/07/1946
Company Age
80 years
Directors
2
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
British Danubian Trade Development Company Limited (00415292) is a private limited with share capital incorporated on 18/07/1946 (80 years old) and registered in bromley, BR11SD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
British danubian trade development company limited is a real estate company based out of 51 hornton st, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 18/07/1946
BR11SD
2 employees
Financial Overview
Total Assets
£13.99M
Liabilities
£35.3K
Net Assets
£13.95M
Cash
£19.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2014
Capital Cancellation Shares
Category:Capital
Date:09-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2014
Termination Secretary Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Resolution
Category:Resolution
Date:08-04-2011
Memorandum Articles
Category:Incorporation
Date:09-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Legacy
Category:Mortgage
Date:23-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Mortgage
Date:03-06-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Mortgage
Date:08-01-2009
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Accounts
Date:16-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Mortgage
Date:02-08-2007
Legacy
Category:Mortgage
Date:02-08-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Mortgage
Date:22-06-2007
Legacy
Category:Mortgage
Date:22-06-2007
Legacy
Category:Mortgage
Date:22-06-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:30-01-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts30/09/2024
Trading Addresses
3Rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent Br1 1Sd, BR11SDRegistered
51 Hornton Street, London, W87NT
Related Companies
3
Contact
3Rd Floor, Imperial House, 21 - 25 North Street, Bromley, BR11SD