BDA PARTNERS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

BDA PARTNERS (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDA PARTNERS (LONDON) LIMITED was incorporated 19 years ago on 07/11/2000 and has the registered number: 04105459. The accounts status is SMALL and accounts are next due on 30/09/2020.

BDA PARTNERS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS DEVELOPMENT ASIA LIMITED (until 03/05/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/11/2015 05/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ADRIAN MACFIE MAYNARD Feb 1971 British Director 2018-08-08 CURRENT
ANDREW DAVID HUNTLEY Dec 1969 British Director 2005-03-01 CURRENT
ANDREW DAVID HUNTLEY Dec 1969 British Secretary 2001-04-02 CURRENT
JONATHAN STEPHEN CURRIE Feb 1971 British Director 2000-11-07 UNTIL 2000-11-08 RESIGNED
EMILY NANCY CHARLOTTE RYDER Secretary 2000-11-08 UNTIL 2001-06-01 RESIGNED
STUART GRAHAM HOLMAN Mar 1969 British Secretary 2000-11-07 UNTIL 2000-11-08 RESIGNED
EUAN NICHOLAS CLIVE RELLIE Mar 1968 British Director 2000-11-08 UNTIL 2019-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bda Partners Limited 2016-04-06 - 2019-03-12 .   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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