The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hoek, Marinus Hartmann
    Businessman born in July 1989
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Brink, Pieter Izak Willem
    Marketing Director born in February 1970
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    Mr Pieter Izak Willem Brink
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Breytenbach, Lenza Claressa
    Solicitor born in August 1953
    Individual
    Officer
    2002-07-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 2
    De Beer, Jan Hendrik
    Marketing Director born in April 1971
    Individual
    Officer
    2002-10-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Venter, Johannes Andries
    Businessman born in July 1960
    Individual
    Officer
    2006-08-22 ~ 2007-05-02
    OF - Director → CIF 0
  • 4
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-07-05 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BDB INTERNATIONAL LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Turnover/Revenue
82,864 GBP2022-08-01 ~ 2023-07-31
74,173 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-88,065 GBP2022-08-01 ~ 2023-07-31
-89,881 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
-5,201 GBP2022-08-01 ~ 2023-07-31
-15,708 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-5,451 GBP2022-08-01 ~ 2023-07-31
-6,076 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
-10,652 GBP2022-08-01 ~ 2023-07-31
-21,784 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-336 GBP2022-08-01 ~ 2023-07-31
-438 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-10,988 GBP2022-08-01 ~ 2023-07-31
-22,222 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
-65,651 GBP2023-07-31
-54,663 GBP2022-07-31
Debtors
52,184 GBP2023-07-31
37,084 GBP2022-07-31
Current Assets
52,184 GBP2023-07-31
37,084 GBP2022-07-31
Creditors
-110,352 GBP2023-07-31
-80,264 GBP2022-07-31
Net Current Assets/Liabilities
-58,168 GBP2023-07-31
-43,180 GBP2022-07-31
Total Assets Less Current Liabilities
-58,168 GBP2023-07-31
-43,180 GBP2022-07-31
Net Assets/Liabilities
-65,501 GBP2023-07-31
-54,513 GBP2022-07-31
Equity
Called up share capital
150 GBP2023-07-31
150 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,604 GBP2023-07-31
2,604 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,604 GBP2023-07-31
2,604 GBP2022-07-31
Other Debtors
Current
52,184 GBP2023-07-31
37,084 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
9,495 GBP2023-07-31
4,837 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2023-07-31
1,681 GBP2022-07-31
Amounts owed to directors
Current
80,647 GBP2023-07-31
56,896 GBP2022-07-31
Creditors
Current
110,352 GBP2023-07-31
80,264 GBP2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-07-31

  • BDB INTERNATIONAL LIMITED
    Info
    Registered number 04478408
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.