Business Data Partners Limited

Company Name	Business Data Partners Limited
Company Status	Active
Company Number	09277132
Category	Private Limited Company
Incorporation Date	23 October 2014(9 years, 6 months ago)
Previous Names	B & D London Limited and Business & Decision Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Jacqueline Hoey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(5 months, 2 weeks after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Philippe Cassoulat
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	07 October 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director Of Talan Corporate
Country of Residence	France
Correspondence Address	Talan 19-21 Rue Dumont D'Urville Paris 75016

Director Name	Mr Mehdi Houas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	07 October 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Ceo Of Talan Corporate
Country of Residence	France
Correspondence Address	Talan 19-21 Rue Dumont D'Urville Paris 75016

Director Name	Mr Mikael Francois Marie Thepaut
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chairman Of Talan Consulting Uk
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Ian James Huckle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Patrick Bensabat
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2015(5 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 04 February 2016)
Role	President
Country of Residence	France
Correspondence Address	Cbx Central Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Contact

Website	www.businessdecision.com

Location

Registered Address	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.5k at £0.01	Ian James Huckle 7.53% Ordinary
7.5k at £0.01	Jacqueline Hoey 7.50% Ordinary
7.5k at £0.01	Patrick Bensabat 7.50% Ordinary
50k at £0.01	Business & Decision Sa 50.00% Ordinary
5k at £0.01	Bruce Murray 5.00% Ordinary
5k at £0.01	Lester Jones 5.00% Ordinary
3k at £0.01	Alex Ripley 3.00% Ordinary
3k at £0.01	Charlene Mclaughlan 3.00% Ordinary
2k at £0.01	John Leightley 2.00% Ordinary
2k at £0.01	Jorge Barca 2.00% Ordinary
1000 at £0.01	Daniel Harding 1.00% Ordinary
1000 at £0.01	Michael Parker 1.00% Ordinary
500 at £0.01	Andrew Povey 0.50% Ordinary
500 at £0.01	Christopher Williams 0.50% Ordinary
500 at £0.01	Colin Elder 0.50% Ordinary
500 at £0.01	James Morley 0.50% Ordinary
300 at £0.01	Jon Maryniak 0.30% Ordinary
250 at £0.01	Alexandra Vierra 0.25% Ordinary
250 at £0.01	Anthony Anju 0.25% Ordinary
250 at £0.01	Laurence Foster 0.25% Ordinary
250 at £0.01	Manoj Pankhania 0.25% Ordinary
250 at £0.01	Peter Lowes 0.25% Ordinary
250 at £0.01	Peter Mcbride 0.25% Ordinary
225 at £0.01	Daniel Lenz 0.23% Ordinary
225 at £0.01	Jimmy Kay 0.23% Ordinary
225 at £0.01	Peter Lawrence 0.23% Ordinary
150 at £0.01	Ann Newport 0.15% Ordinary
150 at £0.01	Annie Hogg 0.15% Ordinary
150 at £0.01	George Whybrow 0.15% Ordinary
150 at £0.01	Jennifer Cunningham 0.15% Ordinary
150 at £0.01	Jonathan Nesbitt 0.15% Ordinary
150 at £0.01	Nuria Saez 0.15% Ordinary
100 at £0.01	Denise Gough 0.10% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

26 October 2015	Delivered on: 28 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (25 pages)
11 October 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
25 May 2022	Full accounts made up to 31 December 2021 (25 pages)
19 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
26 July 2021	Full accounts made up to 31 December 2020 (27 pages)
4 March 2021	Termination of appointment of Ian James Huckle as a director on 30 January 2021 (1 page)
10 February 2021	Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 10 February 2021 (1 page)
10 February 2021	Change of details for Business Data Partners Holdings Limited as a person with significant control on 10 February 2021 (2 pages)
5 October 2020	Change of details for Business Data Partners Holdings Limited as a person with significant control on 27 July 2017 (2 pages)
2 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 31 December 2019 (27 pages)
10 December 2019	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
3 December 2019	Full accounts made up to 31 July 2019 (25 pages)
22 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 October 2019	Appointment of Philippe Cassoulat as a director on 7 October 2019 (2 pages)
14 October 2019	Appointment of Mr Mikael Thepaut as a director on 7 October 2019 (2 pages)
14 October 2019	Appointment of Mr Mehdi Houas as a director on 7 October 2019 (2 pages)
11 October 2019	Cessation of Jacqueline Hoey as a person with significant control on 7 October 2019 (1 page)
11 October 2019	Satisfaction of charge 092771320001 in full (1 page)
11 October 2019	Cessation of Ian James Huckle as a person with significant control on 7 October 2019 (1 page)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
28 June 2019	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 28 June 2019 (1 page)
15 January 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 July 2017 (18 pages)
5 October 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
5 October 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (6 pages)
10 August 2017	Notification of Business Data Partners Holdings Limited as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Cessation of Business & Decision (Uk) Limited as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Cessation of Business & Decision (Uk) Limited as a person with significant control on 28 July 2017 (1 page)
10 August 2017	Notification of Business Data Partners Holdings Limited as a person with significant control on 27 July 2017 (1 page)
2 August 2017	Change of name notice (2 pages)
2 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-27 (2 pages)
2 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-27 (2 pages)
2 August 2017	Change of name notice (2 pages)
31 July 2017	Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Cobalt Business Exchange Cobalt Park Way Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Cobalt Business Exchange Cobalt Park Way Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 31 July 2017 (1 page)
20 July 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
2 June 2017	Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2 June 2017 (1 page)
23 May 2017	Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to 20 st. Dunstan's Hill London EC3R 8HL on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to 20 st. Dunstan's Hill London EC3R 8HL on 23 May 2017 (1 page)
23 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 2 March 2017 with updates (10 pages)
17 March 2017	Confirmation statement made on 2 March 2017 with updates (10 pages)
28 July 2016	Full accounts made up to 31 December 2015 (23 pages)
28 July 2016	Full accounts made up to 31 December 2015 (23 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
22 February 2016	Termination of appointment of Patrick Bensabat as a director on 4 February 2016 (1 page)
22 February 2016	Termination of appointment of Patrick Bensabat as a director on 4 February 2016 (1 page)
28 October 2015	Registration of charge 092771320001, created on 26 October 2015 (8 pages)
28 October 2015	Registration of charge 092771320001, created on 26 October 2015 (8 pages)
6 October 2015	Registered office address changed from C/O Ian Huckle 55 Old Broad Street London EC2M 1RX to Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Ian Huckle 55 Old Broad Street London EC2M 1RX to Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Ian Huckle 55 Old Broad Street London EC2M 1RX to Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 6 October 2015 (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (6 pages)
16 June 2015	Statement of capital following an allotment of shares on 13 June 2015 GBP 720 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 13 June 2015 GBP 720 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 720 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 720 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 720 (3 pages)
24 April 2015	Appointment of Mr Patrick Bensabat as a director on 10 April 2015 (2 pages)
24 April 2015	Appointment of Ms Jacqueline Hoey as a director on 10 April 2015 (2 pages)
24 April 2015	Appointment of Mr Patrick Bensabat as a director on 10 April 2015 (2 pages)
24 April 2015	Appointment of Ms Jacqueline Hoey as a director on 10 April 2015 (2 pages)
4 November 2014	Company name changed b & d london LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
4 November 2014	Company name changed b & d london LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
3 November 2014	Registered office address changed from C/O Goodyear Blackie Herrington Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Ian Huckle 55 Old Broad Street London EC2M 1RX on 3 November 2014 (1 page)
3 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
3 November 2014	Registered office address changed from C/O Goodyear Blackie Herrington Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Ian Huckle 55 Old Broad Street London EC2M 1RX on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Goodyear Blackie Herrington Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Ian Huckle 55 Old Broad Street London EC2M 1RX on 3 November 2014 (1 page)
3 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Business Data Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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