This company is commonly known as Bd Associates (uk) Ltd. The company was founded 21 years ago and was given the registration number 04723671. The firm's registered office is in LONDON. You can find them at 1st Floor, 26 Fouberts Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BD ASSOCIATES (UK) LTD |
|---|---|---|
| Company Number | : | 04723671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 26 Fouberts Place, London, W1F 7PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Florence Street, London, E16 4JS | Secretary | 25 April 2004 | Active |
| 59a, Kingston Road, London, England, SW19 1JN | Secretary | 03 August 2020 | Active |
| 26 Florence Street, London, E16 4JS | Director | 25 April 2004 | Active |
| Kozhamkulov 161/20, Almaty, Kazakhstan, | Secretary | 15 December 2003 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 04 April 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 04 April 2003 | Active |
| Bogenbai Batyr Street, House No. 192 Apartment 49, Almaty, | Director | 15 December 2003 | Active |
| Kozhamkulov 161/20, Almaty, Kazakhstan, | Director | 15 December 2003 | Active |
| Kozhamkulov Street, House No. 161 Apartment 20, Almaty, Kazakhstan, | Director | 15 December 2003 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 04 April 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 04 April 2003 | Active |
| Mr Anatoliy Popolyushko | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Kazakh |
| Address | : | 1st Floor, London, W1F 7PP |
| Nature of control | : |
|
| The Napco Trust | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | Premier Business Centre, 10th Floor Sterling Tower, Port Louis, Mauritius, |
| Nature of control | : |
|
| Mr Clifford Opoku | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 1st Floor, London, W1F 7PP |
| Nature of control | : |
|
| Mr Samuel Osei Kwawe Addo | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Ghanaian |
| Country of residence | : | England |
| Address | : | 59a, Kingston Road, London, England, SW19 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-11-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
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