BDAR LIMITED - LONDON


Company Profile Company Filings

Overview

BDAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BDAR LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BDAR LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

67 GREAT RUSSELL STREET
LONDON
WC1B 3BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN LUTHER DAVIDSON Nov 1971 British Director 2006-08-22 CURRENT
MR SINIšA RODIĆ Apr 1974 Serbian,British Director 2023-07-31 CURRENT
ALEXI ROBINSON Apr 1979 Australian Director 2006-08-22 UNTIL 2006-09-18 RESIGNED
ANDREW WILLIAM KAFKARIS Aug 1972 British Director 2007-09-01 UNTIL 2010-06-15 RESIGNED
MR DANIEL JOSEPH DAVIDSON Feb 1975 British Director 2007-09-01 UNTIL 2010-06-14 RESIGNED
CHLOE DAVIDSON Dec 1970 British Director 2006-09-18 UNTIL 2007-08-20 RESIGNED
MR DANIEL JOSEPH DAVIDSON Feb 1975 British Secretary 2007-09-01 UNTIL 2010-06-14 RESIGNED
CHLOE DAVIDSON Dec 1970 British Secretary 2006-09-18 UNTIL 2007-09-01 RESIGNED
MR BENJAMIN LUTHER DAVIDSON Nov 1971 British Secretary 2006-08-22 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Luther Davidson 2016-04-06 - 2017-08-21 11/1971 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Bdar (Holdings) Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BDAR (PROPERTY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRUTON STREET PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRUTON STREET (MANAGEMENT) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BDAR (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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LANGOEN INVESTMENTS LTD LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
LANGOEN ASSETS LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BDAR TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BDAR_LIMITED - Accounts 2024-05-24 31-08-2023 £210,645 Cash £150,215 equity
BDAR_LIMITED - Accounts 2023-05-13 31-08-2022 £438,622 Cash £419,649 equity
BDAR_LIMITED - Accounts 2021-09-14 31-08-2021 £282,751 Cash £145,928 equity
BDAR_LIMITED - Accounts 2021-06-19 31-08-2020 £288,294 Cash £2,938 equity
BDAR_LIMITED - Accounts 2020-06-03 31-08-2019 £338,333 Cash £375,505 equity
BDAR Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-08-2018 £264,357 Cash £295,900 equity
BDAR Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-08-2017 £341,477 Cash £160,835 equity
BDAR Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £384,372 Cash £437,174 equity
BDAR Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £318,963 Cash £247,876 equity
BDAR Limited - Limited company - abbreviated - 11.6 2015-04-22 31-08-2014 £369,836 Cash £293,199 equity

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