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BD UK 15 LTD

Company number 09589523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CH01 Director's details changed for Mr Attanasio D'aponte on 13 May 2024
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
05 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
06 Dec 2022 AA Unaudited abridged accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
19 May 2022 PSC08 Notification of a person with significant control statement
19 May 2022 CH01 Director's details changed for Mr Attanasio D'aponte on 12 May 2022
19 May 2022 PSC07 Cessation of Mirella Dal Rio as a person with significant control on 12 May 2022
19 May 2022 PSC07 Cessation of Giovanni Beghelli as a person with significant control on 12 May 2022
13 May 2022 CH01 Director's details changed for Mr Attanasio D'aponte on 12 May 2022
13 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
26 Apr 2021 AA Unaudited abridged accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
24 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
05 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
06 Jun 2017 AD01 Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017
13 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AP01 Appointment of Mr Massimiliano Angelelli as a director on 10 May 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association