BDDL LIMITED

Company summary

0 outstanding charges

Company number: 01160766
Status: DISSOLVED
Incorporated / age: 20 February 197448 years
Registered office: 12 Smithfield Street, London, EC1A 9BD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Smithfield Street, London, EC1A 9BD, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
DOUGLAS DEAKIN YOUNG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRILL, Tiffany ACTIVE	Secretary	08 Aug 2018				12, Smithfield Street, London, EC1A 9BD, United Kingdom
BOYLAN, Siobhan Geraldine ACTIVE	Director	18 Jul 2022		England	August 1969	12, Smithfield Street, London, EC1A 9BD, United Kingdom
WRIGHT, Angela ACTIVE	Director	18 Jul 2022		England	August 1972	12, Smithfield Street, London, EC1A 9BD, United Kingdom
AULT, Richard Harry RESIGNED	Secretary		31 Jul 2004			52 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ
GOLDING, Samantha RESIGNED	Secretary	09 May 2014	10 May 2017			12, Smithfield Street, London, EC1A 9BD, United Kingdom
GRAY, Lyndsay Margaret RESIGNED	Secretary	31 Jul 2004	28 Apr 2006			23 Toucan Way, Basildon, Essex, SS16 5ER
MATHEWS, Wayne Brinlay RESIGNED	Secretary	18 Jun 2010	09 May 2014			1 Hobart Place, London, SW1W 0HU
MULLINS, Catherine RESIGNED	Secretary	10 May 2017	22 Apr 2020			12, Smithfield Street, London, EC1A 9BD, United Kingdom
PARDEN, Matthew Barnet RESIGNED	Secretary	28 Apr 2006	18 Jun 2010			77 Pendle Road, London, SW16 6RX
WRIGHT, Angela RESIGNED	Secretary	11 May 2017	04 Sep 2017			12, Smithfield Street, London, EC1A 9BD, United Kingdom
AMES, Christopher John RESIGNED	Director	01 Aug 2003	01 Jan 2006	England	January 1954	97, Howards Lane, Putney, London, SW15 6NZ
ARMSTRONG, Robert RESIGNED	Director	23 Dec 2015	10 May 2017	England	September 1950	12, Smithfield Street, London, EC1A 9BD, United Kingdom
AULT, Richard Harry RESIGNED	Director	01 May 1994	31 Jul 2004			52 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ
BARRATT, Trevor John RESIGNED	Director	09 May 2014	28 Apr 2016	United Kingdom	April 1960	1 Hobart Place, London, SW1W 0HU
BEER, Robin RESIGNED	Director	15 Jun 2020	18 Jul 2022	England	March 1975	12, Smithfield Street, London, EC1A 9BD, United Kingdom
BLAND, Richard Edward Maltby RESIGNED	Director	13 Jan 2006	29 Jan 2014	United Kingdom	July 1949	1 Hobart Place, London, SW1W 0HU
BOTTING, Louise RESIGNED	Director		17 Feb 2005	United Kingdom	September 1939	Gable House High Street, Broadway, Worcestershire, WR12 7AL
COOMBS, Kenneth Byron RESIGNED	Director	23 Dec 2015	10 May 2017	England	February 1960	12, Smithfield Street, London, EC1A 9BD, United Kingdom
COWBURN, Seth Charles RESIGNED	Director	09 May 2014	23 Dec 2015	England	July 1971	1 Hobart Place, London, SW1W 0HU
COWBURN, Seth Charles RESIGNED	Director	22 Apr 2002	29 Jan 2014	England	July 1971	1 Hobart Place, London, SW1W 0HU
DAVIS, Robert William RESIGNED	Director	09 Jul 1998	02 Jun 2003		April 1965	Flat 1 1 Parkview Road, London, SE9 3QP
FIELD, Peter John RESIGNED	Director	17 Feb 2005	04 Nov 2015	United Kingdom	November 1950	1 Hobart Place, London, SW1W 0HU
FITZPATRICK, Lorna Margaret RESIGNED	Director	01 May 1994	27 Mar 1998		April 1959	15 Collingtree Road, Sydenham, London, SE26 4QG
FRANKS, Thomas Kenric RESIGNED	Director	09 Feb 2016	10 May 2017	England	December 1963	1, Hobart Place, London, SW1W 0HU, Uk
GONDA, Sarah Elizabeth RESIGNED	Director	01 Apr 1998	31 Dec 2003		July 1964	80 Belmont Road, Beckenham, Kent, BR3 4HL
HAWKINS, Martin Keith RESIGNED	Director	01 May 1994	19 Mar 1999		April 1964	4 Ravenshoe Close, Bourne End, Buckinghamshire, SL8 5QP
HOULSTON, Sarah Margaret Mary RESIGNED	Director	01 Oct 2020	18 Jul 2022	United Kingdom	May 1966	12, Smithfield Street, London, EC1A 9BD, United Kingdom
HOWELL, David Vernon RESIGNED	Director	01 Jul 2008	29 Jan 2014	United Kingdom	January 1959	1 Hobart Place, London, SW1W 0HU
MARR, Alan Charles RESIGNED	Director		14 Jul 1997		February 1950	56 Green Drift, Royston, Hertfordshire, SG8 5BX
MATHEWS, Wayne Brinley RESIGNED	Director	05 Dec 2010	10 May 2017	England	September 1957	12, Smithfield Street, London, EC1A 9BD, United Kingdom
MEIKLEJOHN, Andrew John RESIGNED	Director	01 Jul 2008	30 Apr 2014	United Kingdom	September 1948	1 Hobart Place, London, SW1W 0HU
NICOL, David Richardson RESIGNED	Director	10 May 2017	14 Jun 2020	England	December 1955	12, Smithfield Street, London, EC1A 9BD, United Kingdom
OWEN, Michael Peter RESIGNED	Director	29 Mar 1999	27 Apr 2007	England	February 1970	3 Partridge Close, Chippenham, Wiltshire, SN14 6XY
PARDEN, Matthew Barnet RESIGNED	Director	17 Feb 2005	09 May 2014	England	February 1969	1 Hobart Place, London, SW1W 0HU
PARKINSON, Grant Allen RESIGNED	Director	16 May 2018	30 Sep 2020	United Kingdom	November 1972	12, Smithfield Street, London, EC1A 9BD, United Kingdom
PARROTT, Niel Craig RESIGNED	Director	17 Feb 2005	30 Nov 2007		January 1968	30 Weston Drive, The Village, Caterham, Surrey, CR3 5XY
PARRY, Rebecca Jane RESIGNED	Director	05 Jan 2012	29 Jan 2014	United Kingdom	April 1967	1 Hobart Place, London, SW1W 0HU
PERRYMAN, Nicholas Anthony RESIGNED	Director	01 Feb 2001	08 Feb 2002		August 1976	5 Devonshire House, Westferry Road, London, E14 3SA
RELLEEN, Christopher John RESIGNED	Director	23 Dec 2015	10 May 2017	England	June 1948	12, Smithfield Street, London, EC1A 9BD, United Kingdom
TENNANT, Sally Jennifer Joan RESIGNED	Director	29 Jun 2016	10 May 2017	England	June 1955	12, Smithfield Street, London, EC1A 9BD, United Kingdom
WARNER, Alan Tristram Nicholas RESIGNED	Director		31 Oct 2009	England	October 1949	43 Thornhill Road, London, N1 1JS
WASTCOAT, Richard Carleton RESIGNED	Director	23 Dec 2015	10 May 2017	England	July 1961	12, Smithfield Street, London, EC1A 9BD, United Kingdom
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	10 May 2017	16 May 2018	England	March 1966	12, Smithfield Street, London, EC1A 9BD, United Kingdom

BRILL, Tiffany ACTIVE
Role: Secretary
Appointed on: 08 Aug 2018
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

BOYLAN, Siobhan Geraldine ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: England
Date of birth: August 1969
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

WRIGHT, Angela ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: England
Date of birth: August 1972
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

AULT, Richard Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2004
Address: 52 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ

GOLDING, Samantha RESIGNED
Role: Secretary
Appointed on: 09 May 2014
Resigned on: 10 May 2017
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

GRAY, Lyndsay Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 28 Apr 2006
Address: 23 Toucan Way, Basildon, Essex, SS16 5ER

MATHEWS, Wayne Brinlay RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 09 May 2014
Address: 1 Hobart Place, London, SW1W 0HU

MULLINS, Catherine RESIGNED
Role: Secretary
Appointed on: 10 May 2017
Resigned on: 22 Apr 2020
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

PARDEN, Matthew Barnet RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 18 Jun 2010
Address: 77 Pendle Road, London, SW16 6RX

WRIGHT, Angela RESIGNED
Role: Secretary
Appointed on: 11 May 2017
Resigned on: 04 Sep 2017
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

AMES, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: January 1954
Address: 97, Howards Lane, Putney, London, SW15 6NZ

ARMSTRONG, Robert RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: September 1950
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

AULT, Richard Harry RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Jul 2004
Address: 52 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ

BARRATT, Trevor John RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1 Hobart Place, London, SW1W 0HU

BEER, Robin RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: March 1975
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

BLAND, Richard Edward Maltby RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 1 Hobart Place, London, SW1W 0HU

BOTTING, Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Gable House High Street, Broadway, Worcestershire, WR12 7AL

COOMBS, Kenneth Byron RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: February 1960
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

COWBURN, Seth Charles RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: July 1971
Address: 1 Hobart Place, London, SW1W 0HU

COWBURN, Seth Charles RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 29 Jan 2014
Country of Residence: England
Date of birth: July 1971
Address: 1 Hobart Place, London, SW1W 0HU

DAVIS, Robert William RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 02 Jun 2003
Date of birth: April 1965
Address: Flat 1 1 Parkview Road, London, SE9 3QP

FIELD, Peter John RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 1 Hobart Place, London, SW1W 0HU

FITZPATRICK, Lorna Margaret RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 27 Mar 1998
Date of birth: April 1959
Address: 15 Collingtree Road, Sydenham, London, SE26 4QG

FRANKS, Thomas Kenric RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: December 1963
Address: 1, Hobart Place, London, SW1W 0HU, Uk

GONDA, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 2003
Date of birth: July 1964
Address: 80 Belmont Road, Beckenham, Kent, BR3 4HL

HAWKINS, Martin Keith RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 19 Mar 1999
Date of birth: April 1964
Address: 4 Ravenshoe Close, Bourne End, Buckinghamshire, SL8 5QP

HOULSTON, Sarah Margaret Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 18 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

HOWELL, David Vernon RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Hobart Place, London, SW1W 0HU

MARR, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1997
Date of birth: February 1950
Address: 56 Green Drift, Royston, Hertfordshire, SG8 5BX

MATHEWS, Wayne Brinley RESIGNED
Role: Director
Appointed on: 05 Dec 2010
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: September 1957
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

MEIKLEJOHN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 1 Hobart Place, London, SW1W 0HU

NICOL, David Richardson RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 14 Jun 2020
Country of Residence: England
Date of birth: December 1955
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

OWEN, Michael Peter RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: February 1970
Address: 3 Partridge Close, Chippenham, Wiltshire, SN14 6XY

PARDEN, Matthew Barnet RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: February 1969
Address: 1 Hobart Place, London, SW1W 0HU

PARKINSON, Grant Allen RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

PARROTT, Niel Craig RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 30 Nov 2007
Date of birth: January 1968
Address: 30 Weston Drive, The Village, Caterham, Surrey, CR3 5XY

PARRY, Rebecca Jane RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1 Hobart Place, London, SW1W 0HU

PERRYMAN, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 08 Feb 2002
Date of birth: August 1976
Address: 5 Devonshire House, Westferry Road, London, E14 3SA

RELLEEN, Christopher John RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: June 1948
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

TENNANT, Sally Jennifer Joan RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: June 1955
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

WARNER, Alan Tristram Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: October 1949
Address: 43 Thornhill Road, London, N1 1JS

WASTCOAT, Richard Carleton RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: July 1961
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: March 1966
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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