BDA RESEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDA RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BDA RESEARCH LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03339062. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BDA RESEARCH LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03339062. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BDA RESEARCH LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WELLS LAWRENCE HOUSE
LONDON
E1 1FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS COLETTE TERESA MARSHALL | May 1967 | British | Director | 2023-09-22 | CURRENT |
MR GRAHAM PATRICK WILLIAM GALVIN | Secretary | 2017-02-09 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-03-24 UNTIL 1997-04-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-24 UNTIL 1997-04-03 | RESIGNED | ||
DAVID WILLIAM EDWARD COVENTON | Dec 1952 | British | Secretary | 2005-01-28 UNTIL 2005-12-13 | RESIGNED |
MS HESTER DUNSTAN-LEE | Secretary | 2016-10-17 UNTIL 2016-10-17 | RESIGNED | ||
MRS HESTER KATHLEEN DUNSTAN-LEE | Secretary | 2016-09-22 UNTIL 2017-02-09 | RESIGNED | ||
MRS HESTER KATHLEEN DUNSTAN-LEE | Secretary | 2014-02-14 UNTIL 2015-07-07 | RESIGNED | ||
MS CAROLINE MOORE | Dec 1962 | British | Secretary | 2009-06-15 UNTIL 2014-02-14 | RESIGNED |
MR PATRICK RUPERT COOPER STEWART | Jan 1957 | British | Secretary | 1997-04-24 UNTIL 2004-11-17 | RESIGNED |
MS ROSEMARY ELIZABETH THOMAS | Nov 1963 | British | Secretary | 2005-12-13 UNTIL 2009-06-15 | RESIGNED |
MR MARK WOODBRIDGE | Secretary | 2015-07-07 UNTIL 2016-08-12 | RESIGNED | ||
PROFESSOR SIMON LAURENCE HOWELL | Jun 1943 | British | Director | 2003-04-23 UNTIL 2009-02-28 | RESIGNED |
BRISTOWS SECRETARIAL LIMITED | Corporate Secretary | 1997-04-03 UNTIL 1997-04-24 | RESIGNED | ||
BARONESS BARBARA SCOTT YOUNG | Apr 1948 | British | Director | 2012-04-13 UNTIL 2015-09-24 | RESIGNED |
MS ROSEMARY ELIZABETH THOMAS | Nov 1963 | British | Director | 2006-10-24 UNTIL 2009-06-15 | RESIGNED |
MR PATRICK RUPERT COOPER STEWART | Jan 1957 | British | Director | 1997-04-24 UNTIL 2004-11-17 | RESIGNED |
DR MOIRA ADAMSON MURPHY | May 1948 | British | Director | 1997-04-24 UNTIL 2004-01-20 | RESIGNED |
MS CAROLINE MOORE | Dec 1962 | British | Director | 2009-06-15 UNTIL 2014-02-14 | RESIGNED |
MR CHRISTOPHER RICHARD THOMPSON ASKEW | Dec 1965 | British | Director | 2015-09-24 UNTIL 2023-09-22 | RESIGNED |
SIR MICHAEL WILLIAM HIRST | Jan 1946 | British | Director | 2003-04-23 UNTIL 2006-11-08 | RESIGNED |
MR MARK RICHARD HAWES | Mar 1962 | British | Director | 1997-04-03 UNTIL 1997-04-24 | RESIGNED |
DR MICHAEL STEPHEN HALL | Dec 1934 | British | Director | 1997-04-24 UNTIL 2002-10-23 | RESIGNED |
MR JOHN PAUL GEORGE GRUMITT | Oct 1965 | British | Director | 2006-11-08 UNTIL 2012-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Colette Teresa Marshall | 2023-09-22 | 5/1967 | London | Voting rights 75 to 100 percent |
Mr Christopher Richard Thompson Askew | 2016-04-06 - 2023-09-22 | 12/1965 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BDA RESEARCH LIMITED | 2014-09-06 | 31-12-2013 | £4 equity |