BDSIP LTD

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Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Richard James Paul as a director on 2025-06-02

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25/03/2525 March 2025 Notification of Lee Boyce as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Notification of Andrew Thraves as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Withdrawal of a person with significant control statement on 2025-03-25

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17/03/2517 March 2025 Registered office address changed from C U London Rainham Road North Dagenham RM10 7BN England to Eastbrook Primary School Dagenham Road Dagenham Essex RM10 7UR on 2025-03-17

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03/03/253 March 2025 Appointment of Mr Jeremy Peter Wilson as a director on 2025-03-01

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03/03/253 March 2025 Appointment of Mr Andrew Thraves as a director on 2025-03-01

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03/03/253 March 2025 Termination of appointment of Philip William George as a director on 2025-02-28

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17/02/2517 February 2025 Current accounting period extended from 2025-03-31 to 2025-08-31

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11/02/2511 February 2025 Amended accounts made up to 2024-03-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-27 with no updates

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02/12/242 December 2024 Termination of appointment of Hafijul Ali as a director on 2024-12-02

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Termination of appointment of Marcello Phelipe Capotorto Demello as a director on 2024-09-20

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25/04/2425 April 2024 Appointment of Mrs Anne Elizabeth Mary Tabrett as a director on 2024-04-24

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03/04/243 April 2024 Termination of appointment of Jacqueline Ann Barnard as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Appointment of Mr Salauoddin Asghar as a director on 2024-02-06

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04/01/244 January 2024 Confirmation statement made on 2023-12-27 with no updates

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05/12/235 December 2023 Termination of appointment of Kim Marie Cerri as a director on 2023-11-29

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05/12/235 December 2023 Appointment of Mrs Cathrine Ellis-Stygal as a director on 2023-12-01

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04/09/234 September 2023 Director's details changed for Mrs Jacqueline Ann Barnard on 2023-09-01

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18/08/2318 August 2023 Appointment of Ms Lee Boyce as a director on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Ben Spinks as a director on 2023-08-18

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Termination of appointment of Alison Stuart as a director on 2023-07-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-27 with no updates

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14/10/2214 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-27 with no updates

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14/07/2114 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 UNAUDITED ABRIDGED

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02/12/202 December 2020 DIRECTOR APPOINTED MRS KIM MARI CERRI

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM CU LONDON RAINHAM ROAD NORTH DAGENHAM RM10 7BN ENGLAND

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM CU LONDON RAINHAM ROAD NORTH DAGENHAM RM10 7BN ENGLAND

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM C/O CU LONDON RAINHAM ROAD NORTH DAGENHAM RM10 7BN ENGLAND

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06/07/206 July 2020 DIRECTOR APPOINTED MS ALISON STUART

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR GRAEME COOKE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MCPARTLAND

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10/12/1910 December 2019 DIRECTOR APPOINTED MR PHILIP WILLIAM GEORGE

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01/11/191 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN BALL

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18/06/1918 June 2019 DIRECTOR APPOINTED MS GAIL CLARK

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR JANE HARGREAVES

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19/02/1919 February 2019 NOTIFICATION OF PSC STATEMENT ON 19/02/2019

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19/02/1919 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2019

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19/02/1919 February 2019 CESSATION OF LONDON BOROUGH OF BARKING AND DAGENHAM AS A PSC

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12/02/1912 February 2019 DIRECTOR APPOINTED MR MARCELLO PHELIPE CAPOTORTO DEMELLO

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29/01/1929 January 2019 NOTIFICATION OF PSC STATEMENT ON 29/01/2019

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON BOROUGH OF BARKING AND DAGENHAM

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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03/01/193 January 2019 CURREXT FROM 31/12/2018 TO 31/03/2019

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04/12/184 December 2018 DIRECTOR APPOINTED MR HAFIJUL ALI

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04/12/184 December 2018 DIRECTOR APPOINTED MRS PATRICIA CAROL HARVEY

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03/12/183 December 2018 DIRECTOR APPOINTED MRS JACQUELINE ANN BARNARD

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03/12/183 December 2018 DIRECTOR APPOINTED MRS PARAMJIT ROOPRA

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03/12/183 December 2018 DIRECTOR APPOINTED MR PETER JOSEPH MCPARTLAND

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03/12/183 December 2018 DIRECTOR APPOINTED MR ANDREW ROBERTS

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE HEFFERNAN

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28/11/1828 November 2018 DIRECTOR APPOINTED MR GRAEME PHILIP COOKE

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28/11/1828 November 2018 SECRETARY APPOINTED MISS JACQUELINE ANN DAY

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12/10/1812 October 2018 CESSATION OF KATHERINE LUCY HEFFERNAN AS A PSC

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM C/O LEGAL SERVICES 5TH FLOOR ROYCRAFT HOUSE 15 LINTON ROAD BARKING IG11 8HE

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11/05/1811 May 2018 ADOPT ARTICLES 26/03/2018

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12/04/1812 April 2018 DIRECTOR APPOINTED JANE LILIAN HARGREAVES

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11/04/1811 April 2018 DIRECTOR APPOINTED MRS SUSAN DAWN BALL

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11/04/1811 April 2018 DIRECTOR APPOINTED MRS BARBARA ANN TURNER

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11/04/1811 April 2018 DIRECTOR APPOINTED MR RUSSELL VINCENT ANDREW TAYLOR

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20/03/1820 March 2018 DIRECTOR APPOINTED MR BEN SPINKS

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28/12/1728 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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