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BDB International Limited

BDB International Limited is an active company incorporated on 5 July 2002 with the registered office located in London, Greater London. BDB International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04478408
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
07969 754631
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • South African • Lives in South Africa • Born in Jul 1989
Director • Marketing Director • South African • Lives in South Africa • Born in Feb 1970
Mr Pieter Izak Willem Brink
PSC • South African • Lives in South Africa • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brink Riley Properties Limited
Pieter Izak Willem Brink and Mr Marinus Hartmann Hoek are mutual people.
Active
Enslins Accountants UK Limited
Mr Marinus Hartmann Hoek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £82.86K (-100%)
Employees
2
Same as previous period
Total Assets
£63.35K
Increased by £11.17K (+21%)
Total Liabilities
-£110.99K
Decreased by £6.7K (-6%)
Net Assets
-£47.64K
Increased by £17.86K (-27%)
Debt Ratio (%)
175%
Decreased by 50.32% (-22%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mr Pieter Izak Willem Brink Details Changed
2 Years 2 Months Ago on 12 Jul 2023
Mr Pieter Izak Willem Brink (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Pieter Izak Willem Brink Details Changed
2 Years 4 Months Ago on 1 May 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 Mar 2025
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 1 Mar 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 21 Jul 2023
Change of details for Mr Pieter Izak Willem Brink as a person with significant control on 1 May 2023
Submitted on 13 Jul 2023
Director's details changed for Mr Marinus Hartmann Hoek on 12 July 2023
Submitted on 12 Jul 2023
Director's details changed for Mr Marinus Hartmann Hoek on 1 May 2023
Submitted on 12 Jul 2023
Repayment History
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