Bda Research Limited

Active03339062 Private limited company
Incorporated
24 March 1997 (29 years)
Industry
Non-trading company (74990)
Controlled by
Colette Teresa Marshall
Accounts type
Dormant
Region
Greater London
Address
Wells Lawrence House
126 Back Church Lane
London
E1 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born May 1967 (59)
Galvin, Graham Patrick William
Secretary · Appointed 9 February 2017
Officer history (22 former)
22 September 2023
22 September 2023
Appointed Marshall, Colette Teresa as Director
9 February 2017
Appointed Galvin, Graham Patrick William as Secretary
9 February 2017
Resigned Dunstan-Lee, Hester Kathleen as Secretary
17 October 2016
Appointed Dunstan-Lee, Hester as Secretary
17 October 2016
Resigned Dunstan-Lee, Hester as Secretary
22 September 2016
Appointed Dunstan-Lee, Hester Kathleen as Secretary
12 August 2016
Resigned Woodbridge, Mark as Secretary
24 September 2015
24 September 2015
Resigned Young, Barbara Scott, Baroness as Director
7 July 2015
Appointed Woodbridge, Mark as Secretary
7 July 2015
Resigned Dunstan-Lee, Hester Kathleen as Secretary
14 February 2014
Resigned Moore, Caroline as Secretary
14 February 2014
Appointed Dunstan-Lee, Hester Kathleen as Secretary
14 February 2014
Resigned Moore, Caroline as Director
13 April 2012
Appointed Young, Barbara Scott, Baroness as Director
13 April 2012
Resigned Grumitt, John Paul George as Director
15 June 2009
Appointed Moore, Caroline as Director
15 June 2009
Appointed Moore, Caroline as Secretary
15 June 2009
Resigned Thomas, Rosemary Elizabeth as Director
15 June 2009
Resigned Thomas, Rosemary Elizabeth as Secretary
28 February 2009
8 November 2006
Appointed Grumitt, John Paul George as Director
8 November 2006
Resigned Hirst, Michael William, Sir as Director
24 October 2006
Appointed Thomas, Rosemary Elizabeth as Director
13 December 2005
Appointed Thomas, Rosemary Elizabeth as Secretary
13 December 2005
Resigned Coventon, David William Edward as Secretary
28 January 2005
Appointed Coventon, David William Edward as Secretary
17 November 2004
Resigned Stewart, Patrick Rupert Cooper as Secretary
17 November 2004
Resigned Stewart, Patrick Rupert Cooper as Director
20 January 2004
Resigned Murphy, Moira Adamson, Dr as Director
23 April 2003
Appointed Howell, Simon Laurence, Professor as Director
23 April 2003
Appointed Hirst, Michael William, Sir as Director
23 October 2002
Resigned Hall, Michael Stephen, Dr as Director
24 April 1997
Appointed Stewart, Patrick Rupert Cooper as Director
24 April 1997
Appointed Stewart, Patrick Rupert Cooper as Secretary
24 April 1997
Appointed Murphy, Moira Adamson, Dr as Director
24 April 1997
Appointed Hall, Michael Stephen, Dr as Director
24 April 1997
Resigned Bristows Secretarial Limited as Corporate Secretary
24 April 1997
Resigned Hawes, Mark Richard as Director
3 April 1997
Appointed Bristows Secretarial Limited as Corporate Secretary
3 April 1997
Appointed Hawes, Mark Richard as Director
3 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2023
Holds 75–100% of voting rights
British
Born May 1967 (59)
Former controllers (1)
22 September 2023
Ceased Christopher Richard Thompson Askew — Holds 75–100% of voting rights

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Cash£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates19 March 2026
1 September 2025Accounts for a dormant company31 December 2024
1 April 2025Confirmation statement with no updates19 March 2025
30 September 2024Accounts for a dormant company31 December 2023
22 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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