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BD LONDON LIMITED

Company number 12085075

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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)
11 Apr 2024	TM01	Termination of appointment of William Bainborough as a director on 1 September 2023	View PDF Termination of appointment of William Bainborough as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC07	Cessation of William Bainborough as a person with significant control on 1 September 2023	View PDF Cessation of William Bainborough as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC07	Cessation of Jason Carter as a person with significant control on 14 September 2023	View PDF Cessation of Jason Carter as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Jason Callum Carter as a director on 14 September 2023	View PDF Termination of appointment of Jason Callum Carter as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	AD01	Registered office address changed from 19 C/O James Walsh Accountants Titan Court, Laporte Way Luton Bedfordshire LU4 8EF England to C/O James Walsh Accountants 19 Titan Court, Laporte Way Luton Bedfordshire on 29 March 2022	View PDF Registered office address changed from 19 C/O James Walsh Accountants Titan Court, Laporte Way Luton Bedfordshire LU4 8EF England to C/O James Walsh Accountants 19 Titan Court, Laporte Way Luton Bedfordshire on 29 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CH01	Director's details changed for Mr William Bainborough on 28 March 2022	View PDF Director's details changed for Mr William Bainborough on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Jason Callum Carter on 28 March 2022	View PDF Director's details changed for Mr Jason Callum Carter on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AD01	Registered office address changed from 94 Chapel Market London N1 9EY England to 19 C/O James Walsh Accountants Titan Court, Laporte Way Luton Bedfordshire LU4 8EF on 28 March 2022	View PDF Registered office address changed from 94 Chapel Market London N1 9EY England to 19 C/O James Walsh Accountants Titan Court, Laporte Way Luton Bedfordshire LU4 8EF on 28 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2021	CH01	Director's details changed for Mr Jason Callum Carter on 6 January 2021	View PDF Director's details changed for Mr Jason Callum Carter on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr William Bainborough on 6 January 2021	View PDF Director's details changed for Mr William Bainborough on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AD01	Registered office address changed from C/O Bainborough Holdings Idealondon 69 Wilson Street London EC2A 2BB England to 94 Chapel Market London N1 9EY on 8 October 2019	View PDF Registered office address changed from C/O Bainborough Holdings Idealondon 69 Wilson Street London EC2A 2BB England to 94 Chapel Market London N1 9EY on 8 October 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BD LONDON LIMITED

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