Bda Research Ltd

About

Registered Number: 03339062
Date of Incorporation: 24/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Wells Lawrence House, 126 Back Church Lane, London, E1 1FH,

 

Based in London, Bda Research Ltd was established in 1997, it's status at Companies House is "Active". There are 8 directors listed as Galvin, Graham Patrick William, Dunstan-lee, Hester, Dunstan-lee, Hester Kathleen, Dunstan-lee, Hester Kathleen, Woodbridge, Mark, Hall, Michael Stephen, Dr, Howell, Simon Laurence, Professor, Murphy, Moira Adamson, Dr for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Michael Stephen, Dr 24 April 1997 23 October 2002 1
HOWELL, Simon Laurence, Professor 23 April 2003 28 February 2009 1
MURPHY, Moira Adamson, Dr 24 April 1997 20 January 2004 1
Secretary Name Appointed Resigned Total Appointments
GALVIN, Graham Patrick William 09 February 2017 - 1
DUNSTAN-LEE, Hester 17 October 2016 17 October 2016 1
DUNSTAN-LEE, Hester Kathleen 22 September 2016 09 February 2017 1
DUNSTAN-LEE, Hester Kathleen 14 February 2014 07 July 2015 1
WOODBRIDGE, Mark 07 July 2015 12 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 03 April 2017
AP03 - Appointment of secretary 13 February 2017
TM02 - Termination of appointment of secretary 13 February 2017
TM02 - Termination of appointment of secretary 31 October 2016
AP03 - Appointment of secretary 31 October 2016
AP03 - Appointment of secretary 31 October 2016
TM02 - Termination of appointment of secretary 31 October 2016
AP03 - Appointment of secretary 28 October 2016
AD01 - Change of registered office address 13 September 2016
AA - Annual Accounts 26 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
AR01 - Annual Return 30 March 2016
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 30 July 2015
AP03 - Appointment of secretary 07 July 2015
TM02 - Termination of appointment of secretary 07 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 05 September 2014
TM01 - Termination of appointment of director 14 July 2014
AR01 - Annual Return 02 April 2014
AP03 - Appointment of secretary 14 February 2014
TM02 - Termination of appointment of secretary 14 February 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 16 April 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
288b - Notice of resignation of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
363a - Annual Return 26 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
AA - Annual Accounts 18 February 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
363a - Annual Return 26 March 2007
288b - Notice of resignation of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
AA - Annual Accounts 20 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
363a - Annual Return 04 April 2006
353 - Register of members 04 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 08 April 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 23 April 2004
353 - Register of members 23 April 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
363a - Annual Return 15 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
AA - Annual Accounts 25 October 2002
363a - Annual Return 07 June 2002
287 - Change in situation or address of Registered Office 29 April 2002
AA - Annual Accounts 16 June 2001
363a - Annual Return 17 April 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 29 October 1999
363a - Annual Return 23 June 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 05 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
225 - Change of Accounting Reference Date 02 May 1997
CERTNM - Change of name certificate 30 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
287 - Change in situation or address of Registered Office 14 April 1997
NEWINC - New incorporation documents 24 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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