B D & B Investments Limited

Active02955740 Private limited company
Incorporated
4 August 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
Also at Barclay Leasing Limited, Chapelcrest Investments Limited, Foltus Investments Limited · more companies
British
Born October 1990 (36)
Director · Appointed 4 February 2022
Also at Barclays Long Island Limited, Aequor Investments Limited, J.V. Estates Limited · more companies
British
Born June 1990 (36)
Director · Appointed 18 March 2016
Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Aequor Investments Limited · more companies
British
Born May 1984 (42)
Director · Appointed 8 January 2016
Also at Barclays Long Island Limited, Bmi (No.9) Limited, Carnegie Holdings Limited · more companies
British
Born May 1975 (51)
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (41 former)
9 January 2025
Resigned Sherwood, Edward James as Director
10 July 2023
Resigned Pearson, Kate Liana as Director
10 July 2023
Appointed Austin, Sterling Scott as Director
4 February 2022
Resigned Blagbrough, David John as Director
4 February 2022
Appointed Tayabali, Mohammed as Director
30 April 2021
29 April 2021
Appointed Blagbrough, David John as Director
29 April 2021
Appointed Pearson, Kate Liana as Director
18 March 2016
Appointed Shah, Vishal as Director
18 March 2016
Resigned Minns, Nicholas James, M. as Director
8 January 2016
Resigned Rothnie, David James as Director
8 January 2016
8 January 2016
Appointed Walthoe, Jonathan Michael as Director
8 December 2015
Resigned Morjaria, Tejal as Director
28 July 2015
Appointed Morjaria, Tejal as Director
27 July 2015
Resigned Simpson, Gavin John as Director
5 September 2014
Appointed Simpson, Gavin John as Director
5 September 2014
Appointed Rothnie, David James as Director
5 September 2014
Appointed Minns, Nicholas James, M. as Director
5 September 2014
Resigned Stokes, Richard Peter as Director
9 April 2014
Resigned Shah, Abhinav Kumar as Director
9 April 2014
6 December 2013
Resigned Moses, Adam Julian as Director
1 March 2012
Appointed Sherwood, Edward James as Director
14 February 2012
Resigned Benson, Paul Andrew as Director
19 December 2011
Appointed Shah, Abhinav Kumar as Director
19 August 2011
Resigned Ullman, Stephen James as Director
17 August 2011
17 August 2011
Resigned Brawn, Gerald Mark Frederick as Director
17 August 2011
Appointed Benson, Paul Andrew as Director
6 August 2010
Resigned Shah, Bineet as Director
10 July 2009
Resigned Janisch, Adam Nicholas as Director
27 March 2009
Appointed Ullman, Stephen James as Director
14 October 2008
Resigned Emney, Paul as Director
29 February 2008
Resigned Phelps, Richard Charles as Director
24 September 2007
Appointed Stokes, Richard Peter as Director
8 June 2007
Appointed Shah, Bineet as Director
22 March 2007
Resigned Owen, Gareth Edward as Director
20 December 2006
Appointed Moses, Adam Julian as Director
14 March 2006
Appointed Janisch, Adam Nicholas as Director
3 October 2005
Appointed Brawn, Gerald Mark Frederick as Director
1 April 2005
Resigned Turnill, Sarah Elizabeth as Director
16 November 2004
Appointed Turnill, Sarah Elizabeth as Director
19 October 2004
24 May 2004
Resigned Barometers Limited as Corporate Director
24 May 2004
Resigned Barcosec Limited as Corporate Director
23 April 2004
Appointed Heijden, Michiel Cornelis Van Der as Director
23 April 2004
Appointed Owen, Gareth Edward as Director
5 April 2004
Resigned Russo, Robert William as Director
29 March 2004
Resigned Sandles, Ian Anthony William as Director
24 March 2004
Appointed Phelps, Richard Charles as Director
24 March 2004
Resigned Poulter, Steven Matthew as Director
11 June 2003
Appointed Russo, Robert William as Director
11 June 2003
Resigned Goshawk, Peter Richard as Director
11 June 2003
Resigned Ullman, Stephen James as Director
11 June 2003
Appointed Poulter, Steven Matthew as Director
3 May 2002
Appointed Emney, Paul as Director
3 May 2002
Appointed Ullman, Stephen James as Director
3 May 2002
Appointed Goshawk, Peter Richard as Director
28 December 2001
Resigned Davies, Brandon James as Director
30 December 1999
Resigned Dakin, Jennifer Mary as Director
30 December 1999
Resigned Shaw, Robert Michael as Director
26 January 1999
Resigned Guffogg, Nicola Jane as Director
22 January 1999
Appointed Sandles, Ian Anthony William as Director
25 November 1998
Resigned Whyte, Ian Craig as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
15 September 1998
Appointed Barcosec Limited as Corporate Director
15 September 1998
Appointed Barometers Limited as Corporate Director
21 April 1998
Appointed Dakin, Jennifer Mary as Director
21 April 1998
Appointed Guffogg, Nicola Jane as Director
2 April 1998
Resigned Senior, Andrew James as Director
5 December 1997
Resigned Evans, John Andrew as Director
6 March 1995
Appointed Whyte, Ian Craig as Secretary
6 March 1995
Resigned Atterbury, John Michael David as Secretary
1 March 1995
Resigned Barclays Holdings Limited as Corporate Nominee Director
1 March 1995
Resigned Barclays Group Limited as Corporate Nominee Director
12 October 1994
Appointed Davies, Brandon James as Director
12 October 1994
Appointed Evans, John Andrew as Director
12 October 1994
Appointed Whyte, Ian Craig as Director
12 October 1994
Appointed Senior, Andrew James as Director
12 October 1994
Appointed Shaw, Robert Michael as Director
10 August 1994
Appointed Atterbury, John Michael David as Secretary
10 August 1994
Resigned Cassidy, Merryl as Nominee Secretary
4 August 1994
Appointed Cassidy, Merryl as Nominee Secretary
4 August 1994
Appointed Barclays Group Limited as Corporate Nominee Director
4 August 1994
Appointed Barclays Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2223006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full
11 August 2026Satisfaction of a charge in full
12 December 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC
Barclaycard Payments Limited

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