BD SOLUTIONS LTD
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04971582
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 7 March 2017; Director's details changed for Mr Alasdair Bruce Tod on 1 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of BD SOLUTIONS LTD are www.bdsolutions.co.uk, and www.bd-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bd Solutions Ltd is a Private Limited Company. The company registration number is 04971582. Bd Solutions Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Bd Solutions Ltd is Acre House 11 15 William Road London United Kingdom Nw1 3er. . TOD, Alasdair Bruce is a Director of the company. Secretary COYNE, Caroline Emma has been resigned. Secretary SAIOTE, Sylvia Jeannette Ramalho has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
TOD, Alasdair Bruce
Appointed Date: 25 November 2003
48 years old

Resigned Directors

Secretary
COYNE, Caroline Emma
Resigned: 30 November 2014
Appointed Date: 03 August 2009
Secretary
SAIOTE, Sylvia Jeannette Ramalho
Resigned: 03 December 2009
Appointed Date: 01 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 01 December 2003
Appointed Date: 25 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Alasdair Bruce Tod
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BD SOLUTIONS LTD Events

07 Mar 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 7 March 2017
01 Feb 2017
Director's details changed for Mr Alasdair Bruce Tod on 1 February 2017
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
25 Nov 2003
New secretary appointed
25 Nov 2003
Director resigned
25 Nov 2003
New director appointed
25 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

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