OpenCompanies

BBD Software Ltd

Company number
11939005
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2019
Nature of business
Business and domestic software development

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
COTTON, Sylvie Director 11 Apr 2019 11 May 2021
DE WITT, Andre Director 1 Mar 2020
BARNARD, Matthew James Director 11 Apr 2019
PINTO, Ricardo Daniel Das Neves Director 11 Apr 2019
PRINGLE, Angus Malcolm John Director 11 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Ricardo Daniel Das Neves Pinto Significant Influence Or Control 24 May 2019 10 Apr 2020
Mr Matthew James Barnard Significant Influence Or Control 24 May 2019 10 Apr 2020
Bbd Holdings (Pty) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2019 10 Apr 2020
Mrs Sylvie Cotton Significant Influence Or Control 11 Apr 2019 10 Apr 2020
Mr Peter John Quinton Searle Significant Influence Or Control 10 Apr 2020 27 Jul 2022
Mr Kevin Staples Significant Influence Or Control 27 Jul 2022
Mr Angus Malcolm John Pringle Significant Influence Or Control 24 May 2019

Accounts

Year ended Cash Employees
28 Feb 2026 £301,067 0
28 Feb 2025 £398,186 0
29 Feb 2024 £764,576 11
28 Feb 2023 £405,147 6
28 Feb 2022 £171,267 4
28 Feb 2021 £135,428 4
29 Feb 2020 £169,327 4

Connections

Registered address

76,764 companies are registered at this address - likely a registration agent.

Data