BBD SOFTWARE LTD
Company details
- Registered name
- BBD SOFTWARE LTD
- Company number
- 11939005
- Registered office
- 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 04 Feb 2027
- Confirmation statement — last
- 21 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4,373 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/07/2022 | Person with significant control ceased | Mr Peter John Quinton Searle | — |
| 27/07/2022 | Person with significant control added | — | Mr Kevin Staples |
| 10/04/2020 | Person with significant control ceased | Mrs Sylvie Cotton | — |
| 10/04/2020 | Person with significant control ceased | Mr Ricardo Daniel Das Neves Pinto | — |
| 10/04/2020 | Person with significant control ceased | Mr Matthew James Barnard | — |
| 10/04/2020 | Person with significant control ceased | Bbd Holdings (Pty) Ltd | — |
| 10/04/2020 | Person with significant control added | — | Mr Peter John Quinton Searle |
| 24/05/2019 | Person with significant control added | — | Mr Ricardo Daniel Das Neves Pinto |
| 24/05/2019 | Person with significant control added | — | Mr Matthew James Barnard |
| 24/05/2019 | Person with significant control added | — | Mr Angus Malcolm John Pringle |
| 24/05/2019 | Person with significant control added | — | Bbd Holdings (Pty) Ltd |
| 11/04/2019 | Person with significant control added | — | Mrs Sylvie Cotton |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | -71 ▼ 137.4% | 191 |
| Total assets less current liabilities | -314 | -243 |
| Employees (avg) | 16 ▲ 23.1% | 13 |
Documents for BBD SOFTWARE LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BBD SOFTWARE LTD (11939005)
BBD SOFTWARE LTD is a private limited company incorporated on 11 April 2019 and registered in the United Kingdom under company number 11939005. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Bbd Holdings (Pty) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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