Menna Overview
Here’s a quick overview of BBD SOFTWARE LTD 👀 — a London based business that started in 2019.
BBD SOFTWARE LTD
- Company statusactive
- Company No11939005
- Age7 years 3 months Incorporated 11 April 2019
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
BBD SOFTWARE LTD is an active company incorporated on 11 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Feb 2021
Change Account Reference Date Company Previous Shortened
6 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNARD, Matthew James | director | Mar 1970 | 11 Apr 2019 |
| DE WITT, Andre | director | Oct 1971 | 01 Mar 2020 |
| PINTO, Ricardo Daniel Das Neves | director | Jul 1983 | 11 Apr 2019 |
| PRINGLE, Angus Malcolm John | director | Jul 1972 | 11 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Staples | Aug 1973 | 27 Jul 2022 |
| Mr Peter John Quinton Searle | Sep 1962 | 10 Apr 2020 |
| Mr Ricardo Daniel Das Neves Pinto | Jul 1983 | 24 May 2019 |
| Bbd Holdings (Pty) Ltd | 24 May 2019 | |
| Mr Matthew James Barnard | Mar 1970 | 24 May 2019 |
| Mr Angus Malcolm John Pringle | Jul 1972 | 24 May 2019 |
| Mrs Sylvie Cotton | Jun 1970 | 11 Apr 2019 |
Related Companies
To view a related company, use above.
BARNARD, Matthew James are mutual persons.
COTTON, Sylvie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BBD SOFTWARE LTD 👀 — a London based business that started in 2019.