B D & B INVESTMENTS LIMITED
02955740 · Active · Ltd · 32 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
B D & B INVESTMENTS LIMITED
02955740Active· Ltd· England Wales· 1994-08-04Incorporated 1994-08-04Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHERWOOD, Edward James· DirectorResigned 2025-01-09
- AUSTIN, Sterling Scott· DirectorAppointed 2023-07-10
- PEARSON, Kate Liana· DirectorResigned 2023-07-10
- TAYABALI, Mohammed· DirectorAppointed 2022-02-04
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1998-10-06
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AUSTIN, Sterling Scott
Director
- Appointed
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1990
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SHAH, Vishal
Director
- Appointed
- 2016-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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TAYABALI, Mohammed
Director
- Appointed
- 2022-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1990
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WALTHOE, Jonathan Michael
Director
- Appointed
- 2016-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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ATTERBURY, John Michael David
Secretary
- Appointed
- 1994-08-10
- Resigned
- 1995-03-06
- Nationality
- British
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CASSIDY, Merryl
Nominee Secretary
- Appointed
- 1994-08-04
- Resigned
- 1994-08-10
- Nationality
- British
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WHYTE, Ian Craig
Secretary
- Appointed
- 1995-03-06
- Resigned
- 1998-10-06
- Nationality
- British
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BENSON, Paul Andrew
Director
- Appointed
- 2011-08-17
- Resigned
- 2012-02-14
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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BLAGBROUGH, David John
Director
- Appointed
- 2021-04-29
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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BRAWN, Gerald Mark Frederick
Director
- Appointed
- 2005-10-03
- Resigned
- 2011-08-17
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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DAKIN, Jennifer Mary
Director
- Appointed
- 1998-04-21
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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DAVIES, Brandon James
Director
- Appointed
- 1994-10-12
- Resigned
- 2001-12-28
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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EMNEY, Paul
Director
- Appointed
- 2002-05-03
- Resigned
- 2008-10-14
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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EVANS, John Andrew
Director
- Appointed
- 1994-10-12
- Resigned
- 1997-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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GOSHAWK, Peter Richard
Director
- Appointed
- 2002-05-03
- Resigned
- 2003-06-11
- Nationality
- British
- Born
- 04/1959
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GUFFOGG, Nicola Jane
Director
- Appointed
- 1998-04-21
- Resigned
- 1999-01-26
- Nationality
- British
- Born
- 09/1968
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HEIJDEN, Michiel Cornelis Van Der
Director
- Appointed
- 2004-04-23
- Resigned
- 2004-10-19
- Nationality
- Dutch
- Born
- 11/1968
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JANISCH, Adam Nicholas
Director
- Appointed
- 2006-03-14
- Resigned
- 2009-07-10
- Nationality
- British
- Born
- 10/1975
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LE NEVE FOSTER, Christopher Patrick
Director
- Appointed
- 2016-01-08
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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LE NEVE FOSTER, Christopher Patrick
Director
- Appointed
- 2011-08-17
- Resigned
- 2014-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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MINNS, Nicholas James, M.
Director
- Appointed
- 2014-09-05
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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MORJARIA, Tejal
Director
- Appointed
- 2015-07-28
- Resigned
- 2015-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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MOSES, Adam Julian
Director
- Appointed
- 2006-12-20
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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OWEN, Gareth Edward
Director
- Appointed
- 2004-04-23
- Resigned
- 2007-03-22
- Nationality
- British
- Born
- 01/1975
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PEARSON, Kate Liana
Director
- Appointed
- 2021-04-29
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1990
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PHELPS, Richard Charles
Director
- Appointed
- 2004-03-24
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 11/1965
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POULTER, Steven Matthew
Director
- Appointed
- 2003-06-11
- Resigned
- 2004-03-24
- Nationality
- British
- Born
- 04/1973
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ROTHNIE, David James
Director
- Appointed
- 2014-09-05
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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RUSSO, Robert William
Director
- Appointed
- 2003-06-11
- Resigned
- 2004-04-05
- Nationality
- American
- Born
- 03/1969
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SANDLES, Ian Anthony William
Director
- Appointed
- 1999-01-22
- Resigned
- 2004-03-29
- Nationality
- British
- Born
- 03/1971
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SENIOR, Andrew James
Director
- Appointed
- 1994-10-12
- Resigned
- 1998-04-02
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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SHAH, Abhinav Kumar
Director
- Appointed
- 2011-12-19
- Resigned
- 2014-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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SHAH, Bineet
Director
- Appointed
- 2007-06-08
- Resigned
- 2010-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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SHAW, Robert Michael
Director
- Appointed
- 1994-10-12
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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SHERWOOD, Edward James
Director
- Appointed
- 2012-03-01
- Resigned
- 2025-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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SIMPSON, Gavin John
Director
- Appointed
- 2014-09-05
- Resigned
- 2015-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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STOKES, Richard Peter
Director
- Appointed
- 2007-09-24
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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TURNILL, Sarah Elizabeth
Director
- Appointed
- 2004-11-16
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 04/1972
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ULLMAN, Stephen James
Director
- Appointed
- 2009-03-27
- Resigned
- 2011-08-19
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ULLMAN, Stephen James
Director
- Appointed
- 2002-05-03
- Resigned
- 2003-06-11
- Nationality
- British
- Born
- 10/1967
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WHYTE, Ian Craig
Director
- Appointed
- 1994-10-12
- Resigned
- 1998-11-25
- Nationality
- British
- Born
- 07/1945
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BARCLAYS GROUP LIMITED
Corporate Nominee Director
- Appointed
- 1994-08-04
- Resigned
- 1995-03-01
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BARCLAYS HOLDINGS LIMITED
Corporate Nominee Director
- Appointed
- 1994-08-04
- Resigned
- 1995-03-01
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BARCOSEC LIMITED
Corporate Director
- Appointed
- 1998-09-15
- Resigned
- 2004-05-24
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BAROMETERS LIMITED
Corporate Director
- Appointed
- 1998-09-15
- Resigned
- 2004-05-24
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