BUSINESS & DECISION LIMITED
LONDON B & D LONDON LIMITED

Hellopages » City of London » City of London » EC3R 8HL

Company number 09277132
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 20 ST. DUNSTAN'S HILL, LONDON, ENGLAND, EC3R 8HL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of BUSINESS & DECISION LIMITED are www.businessdecision.co.uk, and www.business-decision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Decision Limited is a Private Limited Company. The company registration number is 09277132. Business Decision Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Business Decision Limited is 20 St Dunstan S Hill London England Ec3r 8hl. . HOEY, Jacqueline is a Director of the company. HUCKLE, Ian James is a Director of the company. Director BENSABAT, Patrick has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HOEY, Jacqueline
Appointed Date: 10 April 2015
53 years old
Director
HUCKLE, Ian James
Appointed Date: 23 October 2014
65 years old

Resigned Directors

Director
BENSABAT, Patrick
Resigned: 04 February 2016
Appointed Date: 10 April 2015
64 years old

Persons With Significant Control

Mr Ian James Huckle
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Jacqueline Hoey
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Business & Decision (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS & DECISION LIMITED Events

23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
24 Apr 2015
Appointment of Mr Patrick Bensabat as a director on 10 April 2015
04 Nov 2014
Company name changed b & d london LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-31
03 Nov 2014
Registered office address changed from C/O Goodyear Blackie Herrington Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Ian Huckle 55 Old Broad Street London EC2M 1RX on 3 November 2014
03 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

BUSINESS & DECISION LIMITED Charges

26 October 2015
Charge code 0927 7132 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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