BD ASSOCIATES (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7PP

Company number 04723671
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BD ASSOCIATES (UK) LTD are www.bdassociatesuk.co.uk, and www.bd-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bd Associates Uk Ltd is a Private Limited Company. The company registration number is 04723671. Bd Associates Uk Ltd has been working since 04 April 2003. The present status of the company is Active. The registered address of Bd Associates Uk Ltd is 1st Floor 26 Fouberts Place London W1f 7pp. . ADDO JUNIOR, Emmanuel is a Secretary of the company. OPOKU, Clifford is a Director of the company. Secretary KHILCHUR, Natalya Mironouna has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ADDO, Samuel Osei Kwane has been resigned. Director KHILCHUR, Natalya Mironouna has been resigned. Director POPELYUSHKO, Anatoliy Vishanovich has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ADDO JUNIOR, Emmanuel
Appointed Date: 25 April 2004
Director
OPOKU, Clifford
Appointed Date: 25 April 2004
65 years old

Resigned Directors

Secretary
KHILCHUR, Natalya Mironouna
Resigned: 25 April 2004
Appointed Date: 15 December 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 May 2003
Appointed Date: 04 April 2003
Director
ADDO, Samuel Osei Kwane
Resigned: 25 April 2004
Appointed Date: 15 December 2003
62 years old
Director
KHILCHUR, Natalya Mironouna
Resigned: 25 April 2004
Appointed Date: 15 December 2003
76 years old
Director
POPELYUSHKO, Anatoliy Vishanovich
Resigned: 25 April 2004
Appointed Date: 15 December 2003
79 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 04 April 2003

Persons With Significant Control

The Napco Trust
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more

BD ASSOCIATES (UK) LTD Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 550,000
14 Jan 2016
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 550,000
...
... and 52 more events
15 Apr 2003
Registered office changed on 15/04/03 from: 6 archery avenue foulridge colne BB8 7NH
15 Apr 2003
New secretary appointed
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
04 Apr 2003
Incorporation

Similar Companies

BD AND SONS LOGISTICS LIMITED BD ASSISTOR LTD BD AUTO AND ENERGY LTD. BD AUTOPOINT LTD BD AVIATION LIMITED BD BAR & BISTRO LTD BD BRANDS LIMITED