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BBD Software Ltd

BBD Software Ltd is an active company incorporated on 11 April 2019 with the registered office located in London, Greater London. BBD Software Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11939005
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chief Financial Officer • South African • Lives in South Africa • Born in Jul 1972
Director • Software Engineer • Portuguese • Lives in England • Born in Jul 1983
Director • Business/ It Executive • South African • Lives in South Africa • Born in Oct 1971
Director • Business/ It Executive • British • Lives in England • Born in Mar 1970
Mr Kevin Staples
PSC • South African • Lives in South Africa • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Alderson Court Management Company Limited
Mr Matthew James Barnard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£398.19K
Decreased by £366.39K (-48%)
Turnover
£3.99M
Increased by £3.99M (%)
Employees
16
Increased by 3 (+23%)
Total Assets
£909.49K
Decreased by £625.45K (-41%)
Total Liabilities
-£1.22M
Decreased by £554.08K (-31%)
Net Assets
-£314.09K
Decreased by £71.37K (+29%)
Debt Ratio (%)
135%
Increased by 18.72% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr Ricardo Daniel Das Neves Pinto Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Matthew James Barnard Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Kevin Staples (PSC) Appointed
3 Years Ago on 27 Jul 2022
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Documents
Full accounts made up to 28 February 2025
Submitted on 30 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 27 Aug 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 2 Feb 2024
Director's details changed for Mr Ricardo Daniel Das Neves Pinto on 10 January 2024
Submitted on 25 Jan 2024
Accounts for a small company made up to 28 February 2023
Submitted on 13 Oct 2023
Director's details changed for Mr Matthew James Barnard on 1 December 2022
Submitted on 25 Jan 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 25 Jan 2023
Accounts for a small company made up to 28 February 2022
Submitted on 5 Oct 2022
Cessation of Peter John Quinton Searle as a person with significant control on 27 July 2022
Submitted on 29 Jul 2022
Repayment History
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