BDA PARTNERS (LONDON) LIMITED
KENTON BUSINESS DEVELOPMENT ASIA LIMITED

Hellopages » Greater London » Brent » HA3 0RL

Company number 04105459
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address ACCOUNTS HOUSE, 4 TREVELYAN CRESCENT, KENTON, HARROW MIDDLESEX, HA3 0RL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-08 . The most likely internet sites of BDA PARTNERS (LONDON) LIMITED are www.bdapartnerslondon.co.uk, and www.bda-partners-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bda Partners London Limited is a Private Limited Company. The company registration number is 04105459. Bda Partners London Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Bda Partners London Limited is Accounts House 4 Trevelyan Crescent Kenton Harrow Middlesex Ha3 0rl. . HUNTLEY, Andrew David is a Secretary of the company. HUNTLEY, Andrew David is a Director of the company. RELLIE, Euan Nicholas Clive is a Director of the company. Secretary HOLMAN, Stuart Graham has been resigned. Secretary RYDER, Emily Nancy Charlotte has been resigned. Director CURRIE, Jonathan Stephen has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HUNTLEY, Andrew David
Appointed Date: 02 April 2001
Director
HUNTLEY, Andrew David
Appointed Date: 01 March 2005
55 years old
Director
RELLIE, Euan Nicholas Clive
Appointed Date: 08 November 2000
57 years old

Resigned Directors

Secretary
HOLMAN, Stuart Graham
Resigned: 08 November 2000
Appointed Date: 07 November 2000
Secretary
RYDER, Emily Nancy Charlotte
Resigned: 01 June 2001
Appointed Date: 08 November 2000
Director
CURRIE, Jonathan Stephen
Resigned: 08 November 2000
Appointed Date: 07 November 2000
54 years old

Persons With Significant Control

Business Development Asia Hk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDA PARTNERS (LONDON) LIMITED Events

23 Jan 2017
Full accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
03 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-08
03 May 2016
Change of name notice
25 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 160,000
...
... and 36 more events
12 Dec 2000
Director resigned
12 Dec 2000
Secretary resigned
12 Dec 2000
New secretary appointed
12 Dec 2000
New director appointed
07 Nov 2000
Incorporation

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