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BD LICENCING LTD

Company number 10405410

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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)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
16 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
15 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
14 Jul 2022 AA Micro company accounts made up to 31 October 2021
08 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
20 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
22 May 2020 TM01 Termination of appointment of Lynsey Boshier as a director on 8 May 2020
22 May 2020 PSC07 Cessation of Lynsey Boshier as a person with significant control on 8 May 2020
21 May 2020 AD01 Registered office address changed from Moorville Moorland Road Bramhope Leeds LS16 9HW England to 8 Ivegate Yeadon Leeds LS19 7RE on 21 May 2020
21 May 2020 PSC01 Notification of Henry Boshier as a person with significant control on 7 May 2020
21 May 2020 AP01 Appointment of Mr Henry Boshier as a director on 7 May 2020
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-06
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
01 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-01
  • GBP 100