BDA PARTNERS (LONDON) LIMITED

Address: 55 Baker Street, London, W1U 7EU, United Kingdom

BDA PARTNERS (LONDON) LIMITED (company# 04105459) is a company registered with Companies House, United Kingdom. The incorporation date is November 7, 2000. The entity status is Active.

Company Overview

Company Number 04105459
Company Name BDA PARTNERS (LONDON) LIMITED
Registered Address 55 Baker Street
London
W1U 7EU
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-11-07

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to November 7, 2015
Next returns due by December 5, 2016
Last confirmation statement made up to March 12, 2020
Next confirmation statement due by April 23, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64303 Activities of venture and development capital companies

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2019-03-12)
persons with significant control statement
Bda Partners Limited
Suite 2002 100 Queen’S Road Central
. Hong Kong

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Ceased on: 2019-03-12
Legal authority: Limited Company
Legal form: Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HUNTLEY, Andrew David
Secretary (Active)
8 De Walden Street, London, W1G 8RN /
2 April 2001
/
HUNTLEY, Andrew David
Director (Active)
8 De Walden Street, London, W1G 8RN December 1969 /
1 March 2005
British /
United Kingdom
Banker
RELLIE, Euan Nicholas Clive
Director (Active)
111 West 57th Street, New York, 10019, Usa March 1968 /
8 November 2000
British /
Usa
Banker
HOLMAN, Stuart Graham
Secretary (Resigned)
6 Rennets Close, London, SE9 2NQ /
7 November 2000
/
RYDER, Emily Nancy Charlotte
Secretary (Resigned)
25 Amersham Road, Chesham Bois, Chesham Bois, Buckinghamshire, HP6 5PL /
8 November 2000
/
CURRIE, Jonathan Stephen
Director (Resigned)
The Beeches, 7 Honor Oak Rise, London, SE23 3QY February 1971 /
7 November 2000
British /
Compliance Consultant

Office Location

Address 55 BAKER STREET
Post Town LONDON
Post Code W1U 7EU
Country UNITED KINGDOM

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Raynham Technical Service Company Limited C/o Bdo LLP, 55, Baker Street, London, W1U 7EU, England 2013-05-23
Innova Tax Free (uk) Limited 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, England 2011-06-16
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HUNTLEY, Andrew David Secretary (Active) 8 De Walden Street, London, W1G 8RN /
2 April 2001
/
HUNTLEY, Andrew David Director (Active) 8 De Walden Street, London, W1G 8RN December 1969 /
1 March 2005
British /
United Kingdom
Banker
RELLIE, Euan Nicholas Clive Director (Active) 111 West 57th Street, New York, 10019, Usa March 1968 /
8 November 2000
British /
Usa
Banker
HOLMAN, Stuart Graham Secretary (Resigned) 6 Rennets Close, London, SE9 2NQ /
7 November 2000
/
RYDER, Emily Nancy Charlotte Secretary (Resigned) 25 Amersham Road, Chesham Bois, Chesham Bois, Buckinghamshire, HP6 5PL /
8 November 2000
/
CURRIE, Jonathan Stephen Director (Resigned) The Beeches, 7 Honor Oak Rise, London, SE23 3QY February 1971 /
7 November 2000
British /
Compliance Consultant

Competitor

Search similar business entities

Post Town LONDON
Post Code W1U 7EU
SIC Code 64303 - Activities of venture and development capital companies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.