Bda Trading Limited

Active03977665 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Dormant Company (99999)
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 (16 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
Resigned Young, Barbara Scott, Baroness as Director
24 September 2015
7 July 2015
Appointed Woodbridge, Mark as Secretary
7 July 2015
Resigned Diabetes UK Company Secretarial Services Limited as Corporate Secretary
14 February 2014
Resigned Moore, Caroline as Director
15 November 2010
Appointed Young, Barbara Scott, Baroness as Director
15 November 2010
15 June 2009
Appointed Moore, Caroline as Director
15 June 2009
Resigned Thomas, Rosemary Elizabeth as Director
20 January 2006
Appointed Smallwood, James Douglas Mortimer as Director
20 January 2006
Resigned Middleton, Benet Michael Peter as Director
13 December 2005
Appointed Thomas, Rosemary Elizabeth as Director
13 December 2005
Resigned Coventon, David William Edward as Director
22 December 2004
Appointed Diabetes UK Company Secretarial Services Limited as Corporate Secretary
17 November 2004
Appointed Coventon, David William Edward as Director
17 November 2004
Resigned Stewart, Patrick Rupert Cooper as Director
17 November 2004
Resigned Stewart, Patrick Rupert Cooper as Secretary
3 July 2003
Resigned Streets, Paul Richard as Director
3 July 2003
Appointed Middleton, Benet Michael Peter as Director
20 April 2000
Appointed Ki Legal Services Limited as Corporate Director
20 April 2000
Resigned Ki Legal Services Limited as Corporate Director
20 April 2000
Appointed Streets, Paul Richard as Director
20 April 2000
Resigned Ki Secretarial Services Limited as Corporate Secretary
20 April 2000
Appointed Stewart, Patrick Rupert Cooper as Secretary
20 April 2000
Appointed Ki Secretarial Services Limited as Corporate Secretary
20 April 2000
Appointed Stewart, Patrick Rupert Cooper as 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 August 2023
Ceased Christopher Richard Thompson Askew — Holds 75–100% of voting rights

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £500 £1k 2023 2024 £1,000 £1
Balance sheet detail
20242023
Cash£1
Net Assets£1£1,000
Shareholder Funds£1£1,000

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 updates21 March 2025
30 September 2024Accounts for a dormant company31 December 2023
22 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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