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EDGWARE RD BDC LTD.

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

This company is commonly known as Edgware Rd Bdc Ltd.. The company was founded 5 years ago and was given the registration number 11375765. The firm's registered office is in LONDON. You can find them at 236 Edgware Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDGWARE RD BDC LTD.
Company Number:11375765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:236 Edgware Road, London, W2 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
236, Edgware Road, London, W2 1DW

Secretary22 May 2018Active
3rd Floor, 506 Edgware Road, London, United Kingdom, W2 1EJ

Director05 July 2018Active
Flat 43, Falkirk House, 165 Maida Vale, London, United Kingdom, W9 1QU

Director05 July 2018Active
Unit 6, Kingsbury Trading Estate, Church Lane, London, United Kingdom, NW9 8AU

Director22 May 2018Active

People with Significant Control

Mr Hakim Saleh Ahmad
Notified on:28 May 2019
Status:Active
Date of birth:July 1968
Nationality:British
Address:236, Edgware Road, London, W2 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hassan Elasady
Notified on:28 May 2019
Status:Active
Date of birth:January 1975
Nationality:British
Address:236, Edgware Road, London, W2 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yashpal Malhotra
Notified on:22 May 2018
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Kingsbury Trading Estate, Church Lane, London, United Kingdom, NW9 8AU
Nature of control:
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-02-20Address

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

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-05-22Incorporation

Incorporation company.

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