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BD SOLUTIONS (BUILT ENVIRONMENT) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bd Solutions (built Environment) Ltd. The company was founded 6 years ago and was given the registration number 10872577. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BD SOLUTIONS (BUILT ENVIRONMENT) LTD
Company Number:10872577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:180 Piccadilly, London, United Kingdom, W1J 9HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH

Director05 April 2023Active
Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH

Director18 November 2020Active
180, Piccadilly, London, United Kingdom, W1J 9HF

Director05 April 2023Active
Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH

Director18 July 2017Active

People with Significant Control

Mr Paul Michael Inch
Notified on:18 November 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:180, Piccadilly, London, United Kingdom, W1J 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jamie Lee Parr
Notified on:18 July 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:180, Piccadilly, London, United Kingdom, W1J 9HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Address

Change registered office address company with date old address new address.

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2024-02-09Address

Change registered office address company with date old address new address.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-12-13Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-12-12Capital

Second filing capital allotment shares.

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2023-12-08Persons with significant control

Notification of a person with significant control statement.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-15Accounts

Change account reference date company previous shortened.

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2023-05-04Capital

Capital return purchase own shares treasury capital date.

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2023-04-25Resolution

Resolution.

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2023-04-25Capital

Capital variation of rights attached to shares.

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2023-04-25Capital

Capital name of class of shares.

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2023-04-25Incorporation

Memorandum articles.

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2023-04-19Officers

Change person director company with change date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Capital

Capital allotment shares.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-08-12Change of name

Certificate change of name company.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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