Established in 2001, Bl Davidson Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are Cohen, Gerard Philip, Rickards, Michael James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN, Gerard Philip | 10 August 2001 | 26 January 2004 | 1 |
| RICKARDS, Michael James | 28 January 2004 | 21 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 October 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| CS01 - N/A | 29 December 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| CS01 - N/A | 21 December 2016 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| AP04 - Appointment of corporate secretary | 14 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AUD - Auditor's letter of resignation | 06 July 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| RP04 - N/A | 16 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 353 - Register of members | 17 June 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 225 - Change of Accounting Reference Date | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| AUD - Auditor's letter of resignation | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 225 - Change of Accounting Reference Date | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 287 - Change in situation or address of Registered Office | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| AUD - Auditor's letter of resignation | 20 January 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363a - Annual Return | 13 June 2002 | |
| MISC - Miscellaneous document | 19 April 2002 | |
| MISC - Miscellaneous document | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 19 February 2002 | |
| SA - Shares agreement | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| 225 - Change of Accounting Reference Date | 05 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 123 - Notice of increase in nominal capital | 18 September 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 395 - Particulars of a mortgage or charge | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 287 - Change in situation or address of Registered Office | 07 August 2001 | |
| CERTNM - Change of name certificate | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| NEWINC - New incorporation documents | 21 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 06 February 2002 | Outstanding |
N/A |
| Deposit agreement | 26 September 2001 | Outstanding |
N/A |
| General debenture (fixed and floating charge) | 10 August 2001 | Outstanding |
N/A |
