BDA PARTNERS (LONDON) LIMITED

Key Data

Status

Active

Company No.

04105459

Incorporation date

07/11/2000

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2000)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

20/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

04/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

21/03/2023

Director's details changed for Andrew David Huntley on 2023-03-12

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

21/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

13/01/2021

Termination of appointment of Charles Adrian Macfie Maynard as a director on 2021-01-01

View PDF (1 pages)

15/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

13/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

08/08/2019

Termination of appointment of Euan Nicholas Clive Rellie as a director on 2019-08-07

View PDF (1 pages)

09/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

04/07/2019

Secretary's details changed for Andrew David Huntley on 2019-07-03

View PDF (1 pages)

04/07/2019

Director's details changed for Andrew David Huntley on 2019-07-03

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

18/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/03/2019

Cessation of Bda Partners Limited as a person with significant control on 2019-03-12

View PDF (1 pages)

18/03/2019

Register(s) moved to registered inspection location 7-8 Conduit Street London W1S 2XF

View PDF (1 pages)

15/03/2019

Change of details for Business Development Asia Hk Ltd as a person with significant control on 2019-03-12

View PDF (2 pages)

15/03/2019

Register inspection address has been changed to 7-8 Conduit Street London W1S 2XF

View PDF (1 pages)

21/12/2018

Registered office address changed from 7-8 Conduit Street London W1S 2XF England to 55 Baker Street London W1U 7EU on 2018-12-21

View PDF (1 pages)

20/12/2018

Appointment of Charles Adrian Macfie Maynard as a director on 2018-08-08

View PDF (2 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

06/02/2018

Registered office address changed from Accounts House 4 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RL to 7-8 Conduit Street London W1S 2XF on 2018-02-06

View PDF (1 pages)

29/01/2018

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

23/01/2017

Full accounts made up to 2015-12-31

View PDF (14 pages)

13/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

03/05/2016

Resolutions

View PDF (2 pages)

03/05/2016

Change of name notice

View PDF (2 pages)

25/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

12/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

06/10/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (3 pages)

03/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

05/02/2014

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

18/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

06/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

16/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

24/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Euan Nicholas Clive Rellie on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Andrew David Huntley on 2009-10-01

View PDF (2 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

21/01/2009

Return made up to 07/11/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

01/04/2008

Return made up to 07/11/07; full list of members

View PDF (7 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

01/04/2007

Return made up to 07/11/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/03/2006

Return made up to 07/11/05; full list of members

View PDF (7 pages)

09/08/2005

New director appointed

View PDF (2 pages)

31/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

14/02/2005

Return made up to 07/11/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

20/10/2004

Return made up to 07/11/03; full list of members

View PDF (6 pages)

14/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

14/02/2003

Return made up to 07/11/02; full list of members

View PDF (6 pages)

11/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/04/2002

Return made up to 07/11/01; full list of members

View PDF (7 pages)

23/04/2002

Registered office changed on 23/04/02 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

22/02/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

07/11/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Currie, Jonathan Stephen	Director	07/11/2000 - 08/11/2000	5
Holman, Stuart Graham	Secretary	07/11/2000 - 08/11/2000	6
Huntley, Andrew David	Secretary	02/04/2001 - Present	-
Huntley, Andrew David	Director	01/03/2005 - Present	-
Maynard, Charles Adrian Macfie	Director	08/08/2018 - 01/01/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BDA PARTNERS (LONDON) LIMITED

BDA PARTNERS (LONDON) LIMITED is an(a) Active company incorporated on 07/11/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDA PARTNERS (LONDON) LIMITED?

BDA PARTNERS (LONDON) LIMITED is currently Active. It was registered on 07/11/2000 .

Where is BDA PARTNERS (LONDON) LIMITED located?

BDA PARTNERS (LONDON) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BDA PARTNERS (LONDON) LIMITED do?

BDA PARTNERS (LONDON) LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BDA PARTNERS (LONDON) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.