British Danubian Trade Development Company Limited

Active00415292 Private limited company
Incorporated
18 July 1946 (80 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Stephen Anthony John Carew Deverell
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Imperial House
21 - 25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
British
Born February 1995 (31)
Director · Appointed 30 November 2002
British
Born November 1957
Officer history (9 former)
6 September 2022
Appointed Deverell, Joshua Morgan as Director
2 September 2022
Resigned Carew Deverell, Marina Lys as Secretary
3 December 2013
Appointed Carew Deverell, Marina Lys as Secretary
3 December 2013
Resigned Gogova, Silvia as Secretary
20 January 2011
Resigned Deverell, Stephen Anthony John as Secretary
20 January 2011
Appointed Gogova, Silvia as Secretary
30 December 2010
Resigned Kamara Hewage, Pubudu Sripal as Director
15 May 2008
Resigned Skinner, Martin Jonathan as Director
12 May 2008
Appointed Kamara Hewage, Pubudu Sripal as Director
28 June 2007
Resigned Deverell, George John as Director
14 June 2006
Appointed Skinner, Martin Jonathan as Director
30 November 2002
Appointed Deverell, Stephen Anthony John as Secretary
30 November 2002
Resigned Deverell, George John as Secretary
30 November 2002
Resigned Hogg, Thomas Walker as Director
30 November 2002
15 May 2001
Resigned Deverell, Nita as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957

Holdings 2

Companies where British Danubian Trade Development Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£147,929
Employees
2
Current Ratio
1131.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 £15,916,212 £15,988,443 £13,972,141
Balance sheet detail
202320212020
Fixed Assets£1,405,964£1,755,730£1,732,159
Current Assets£12,577,290£14,248,745£14,200,669
Debtors£12,429,361£14,065,957£14,011,223
Cash£147,929£182,788£189,446
Creditors (< 1 year)£11,113£16,032£16,616
Net Current Assets£12,566,177£14,232,713£14,184,053
Shareholder Funds£13,972,141£15,988,443£15,916,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts30 September 2025
12 August 2026Director's details changed
12 August 2026Change of details for a person with significant control
12 August 2026Director's details changed
3 August 2026Registered office address changed
Show all recent filings

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