Company information:
British Danubian Trade Development Company Limited (No: 00415292)
Address: LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Status: Active
Incorporated: 18-Jul-1946
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEPHEN ANTHONY JOHN CAREW DEVERELL ( DOB: Nov-1957 From: Nov-2002 )
Current Director: STEPHEN ANTHONY JOHN CAREW DEVERELL ( DOB: Nov-1957 From: Nov-2002 )
Current Director: JOSHUA MORGAN DEVERELL ( DOB: Feb-1995 From: Sep-2022 )
Resigned Director: NITA DEVERELL ( DOB: Jun-1928 From: Dec-1990 To: May-2001 )
Resigned Director: GEORGE JOHN DEVERELL ( DOB: Jan-1912 From: Dec-1990 To: Jun-2007 )
Resigned Director: THOMAS WALKER HOGG ( DOB: Oct-1920 From: Dec-1990 To: Nov-2002 )
Resigned Director: PUBUDU SRIPAL KAMARA HEWAGE ( DOB: Jul-1981 From: May-2008 To: Dec-2010 )
Resigned Director: MARTIN JONATHAN SKINNER ( DOB: Jul-1978 From: Jun-2006 To: May-2008 )
Resigned Secretary: MARINA LYS CAREW DEVERELL ( From: Dec-2013 To: Sep-2022 )
Resigned Secretary: GEORGE JOHN DEVERELL ( DOB: Jan-1912 From: Dec-1990 To: Nov-2002 )
Resigned Secretary: STEPHEN ANTHONY JOHN DEVERELL ( DOB: Nov-1957 From: Nov-2002 To: Jan-2011 )
Resigned Secretary: SILVIA GOGOVA ( From: Jan-2011 To: Dec-2013 )
Persons of Significant Control:
Mr Stephen Anthony John Carew Deverell, Furlong House Sandy Park, Chagford, Devon, TQ13 8JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 17,699,844 | 17,761,299 | 2,897,424 | 1,719,057 | 1,732,159 | 1,755,730 | 1,651,755 | 1,405,964 | 17699844.0,17761299,2897424.0,1719057.0,1732159.0,1755730.0,1651755.0,1405964.0 |
| Fixed assets / Property, plant and equipment | 72,232 | 61,397 | 1,028,053 | 944 | 1,757 | 1,318 | 988 | 741 | 72232.0,61397,1028053.0,944.0,1757.0,1318.0,988.0,741.0 |
| Fixed assets / Investments, fixed assets | 1,886,634 | 1,958,924 | 1,869,371 | 1,718,113 | 1,730,402 | 1,754,412 | 1,650,767 | 1,405,223 | 1886634.0,1958924,1869371.0,1718113.0,1730402.0,1754412.0,1650767.0,1405223.0 |
| Fixed assets / Investment property | 15,740,978 | 15,740,978 | 15740978.0,15740978,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,980,937 | 1,580,650 | 13,231,766 | 14,160,166 | 14,200,669 | 14,248,745 | 14,283,619 | 12,577,290 | 1980937.0,1580650,13231766.0,14160166.0,14200669.0,14248745.0,14283619.0,12577290.0 |
| Current assets / Debtors | 786,911 | 1,158,284 | 13,042,351 | 13,925,369 | 14,011,223 | 14,065,957 | 14,092,879 | 12,429,361 | 786911.0,1158284,13042351.0,13925369.0,14011223.0,14065957.0,14092879.0,12429361.0 |
| Current assets / Cash at bank and on hand | 1,194,026 | 422,366 | 189,415 | 234,797 | 189,446 | 182,788 | 190,740 | 147,929 | 1194026.0,422366,189415.0,234797.0,189446.0,182788.0,190740.0,147929.0 |
| Net current assets (liabilities) | 1,903,563 | 1,500,075 | 13,215,010 | 14,142,826 | 14,184,053 | 14,232,713 | 14,260,952 | 12,566,177 | 1903563.0,1500075,13215010.0,14142826.0,14184053.0,14232713.0,14260952.0,12566177.0 |
| Total assets less current liabilities | 19,603,407 | 19,261,374 | 16,112,434 | 15,861,883 | 15,916,212 | 15,988,443 | 15,912,707 | 13,972,141 | 19603407.0,19261374,16112434.0,15861883.0,15916212.0,15988443.0,15912707.0,13972141.0 |
| Equity / share capital and reserves | 19,603,407 | 19,261,374 | 16,112,434 | 15,861,883 | 15,916,212 | 15,988,443 | 15,912,707 | 13,972,141 | 19603407.0,19261374,16112434.0,15861883.0,15916212.0,15988443.0,15912707.0,13972141.0 |