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BBD SOFTWARE LTD
Active
11939005·incorporated 2019-04-11
Type
Private Limited Company
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: FULL.
Confirmation statement
Next confirmation statement due 2020-05-09.
Persons with significant control
BBD SOFTWARE LTD has 2 persons with significant control on file:
- Mr Angus Malcolm John Pringle born 1972 resident in South Africa, South African national. Notified 2019-05-24.
- Has significant influence or control
- Mr Kevin Staples born 1973 resident in South Africa, South African national. Notified 2022-07-27.
- Has significant influence or control
5 historical PSC records have ceased:
- Mrs Sylvie Cotton born 1970 resident in United Kingdom, Irish national. Notified 2019-04-11. Ceased 2020-04-10.
- Has significant influence or control
- Mr Ricardo Daniel Das Neves Pinto born 1983 resident in England, Portuguese,South African national. Notified 2019-05-24. Ceased 2020-04-10.
- Has significant influence or control
- Bbd Holdings (Pty) Ltd (South Africa reg. 2016/056422/07). Notified 2019-05-24. Ceased 2020-04-10.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Matthew James Barnard born 1970 resident in South Africa, British national. Notified 2019-05-24. Ceased 2020-04-10.
- Has significant influence or control
- Mr Peter John Quinton Searle born 1962 resident in South Africa, South African national. Notified 2020-04-10. Ceased 2022-07-27.
- Has significant influence or control
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