BBD SOFTWARE LTD

Company Number 11939005

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Status Active
Incorporated April 11, 2019
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

71-75 Shelton Street
London
WC2H 9JQ

Nature of Business (SIC)
62012
Financial Calendar & Filing Registry
Filing Classification Full
Feb 28, 2026
Next Accounts Due Accounts Up to Date
Nov 30, 2027
Confirmation Statement Active & Verified
Feb 4, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BBD SOFTWARE LTD is a British corporate entity currently listed with a status of active. Registered as company #11939005, this organization has been active since April 2019. Primarily in the 62012 sector, the business maintains its official headquarters at 71-75 Shelton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jul 21, 2026
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Confirmation Statement
Feb 2, 2026
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Accounts
Sep 30, 2025
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Confirmation Statement
Jan 23, 2025
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Accounts
Aug 27, 2024
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Confirmation Statement
Feb 2, 2024
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Officers
Jan 25, 2024
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Accounts
Oct 13, 2023
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Confirmation Statement
Jan 25, 2023
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Officers
Jan 25, 2023
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Accounts
Oct 5, 2022
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Persons With Significant Control
Jul 29, 2022
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Persons With Significant Control
Jul 29, 2022
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Confirmation Statement
Jan 21, 2022
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Officers
Jun 1, 2021
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Accounts
May 27, 2021
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Confirmation Statement
Apr 23, 2021
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Officers
Apr 12, 2021
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Accounts
Feb 11, 2021
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Accounts
Jun 15, 2020
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Confirmation Statement
Apr 22, 2020
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Persons With Significant Control
Apr 22, 2020
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Persons With Significant Control
Apr 21, 2020
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Persons With Significant Control
Apr 21, 2020
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Persons With Significant Control
Apr 21, 2020
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Ownership & Significant Control

Significant Controllers
Mr Kevin Staples
• Significant influence or control
Individual Person With Significant Control
Mr Peter John Quinton Searle
• Significant influence or control
Individual Person With Significant Control
Mr Ricardo Daniel Das Neves Pinto
• Significant influence or control
Individual Person With Significant Control
Bbd Holdings (Pty) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Matthew James Barnard
• Significant influence or control
Individual Person With Significant Control
Mr Angus Malcolm John Pringle
• Significant influence or control
Individual Person With Significant Control
Mrs Sylvie Cotton
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
80% over 7 years
Directory of Officers
Active
director
Active
Active
Active
director
Resigned

Connected Companies

08098558
ALDERSON COURT MANAGEMENT COMPANY LIMITED
BARNARD, Matthew James is a director

Corporate Knowledge Graph

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