| Company Name | Bd UK 15 Ltd |
|---|---|
| Directors | Attanasio D'Aponte and Massimiliano Angelelli |
| Company Status | Active |
| Company Number | 09589523 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Attanasio D'Aponte |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 St. Martin's Lane London WC2N 4JS |
| Director Name | Mr Massimiliano Angelelli |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 May 2016(12 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Professional Driver |
| Country of Residence | Monaco Principality |
| Correspondence Address | 62 St. Martin's Lane London WC2N 4JS |
Location
| Registered Address | 62 St. Martin's Lane London WC2N 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 29 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 15 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 24 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 25 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 5 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 6 June 2017 | Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 (1 page) |
| 13 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 13 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 June 2016 | Appointment of Mr Massimiliano Angelelli as a director on 10 May 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr Massimiliano Angelelli as a director on 10 May 2016 (2 pages) |
| 20 June 2016 | Resolutions
|
| 20 June 2016 | Resolutions
|
| 3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 13 May 2015 | Incorporation Statement of capital on 2015-05-13
|
| 13 May 2015 | Incorporation Statement of capital on 2015-05-13
|