| Company Name | BDM London Limited |
|---|---|
| Directors | Migle Vadamalayan and Babu Vadamalayan |
| Company Status | Active |
| Company Number | 10528590 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2016(7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Migle Vadamalayan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Medical Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Finance House 2a Maygrove Road London NW6 2EB |
| Director Name | Dr Babu Vadamalayan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Paediatrician |
| Country of Residence | England |
| Correspondence Address | Finance House 2a Maygrove Road London NW6 2EB |
Location
| Registered Address | Finance House 2a Maygrove Road London NW6 2EB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Charges
| 8 May 2017 | Delivered on: 8 May 2017 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 93 ravensbourne avenue, bromley, BR2 0AU as registered under title SGL195043; and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 16 January 2024 | Registration of charge 105285900002, created on 4 January 2024 (4 pages) |
|---|---|
| 10 January 2024 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
| 21 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 11 February 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 5 November 2022 | Director's details changed for Mrs Migle Vadamalayan on 1 November 2022 (2 pages) |
| 5 November 2022 | Director's details changed for Dr. Babu Vadamalayan on 1 November 2022 (2 pages) |
| 9 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 21 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 12 November 2020 | Notification of Babu Vadamalayan as a person with significant control on 12 November 2020 (2 pages) |
| 12 November 2020 | Withdrawal of a person with significant control statement on 12 November 2020 (2 pages) |
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 8 May 2017 | Registration of charge 105285900001, created on 8 May 2017 (4 pages) |
| 8 May 2017 | Registration of charge 105285900001, created on 8 May 2017 (4 pages) |
| 7 February 2017 | Appointment of Mr (Dr) Babu Vadamalayan as a director on 26 January 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mrs Migle Vainaite on 16 December 2016 (3 pages) |
| 7 February 2017 | Appointment of Mr (Dr) Babu Vadamalayan as a director on 26 January 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mrs Migle Vainaite on 16 December 2016 (3 pages) |
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|