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BD LEGAL LTD

Company number 10357215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2023 AD01 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 13 Hanover Square London W1S 1HN on 8 December 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Apr 2023 AD01 Registered office address changed from First Floor, 85 Great Portland Street, London First Floor 85 Great Portland Street London England W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 28 April 2023
28 Apr 2023 AD01 Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN United Kingdom to First Floor, 85 Great Portland Street, London First Floor 85 Great Portland Street London England W1W 7LT on 28 April 2023
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
21 Sep 2022 TM01 Termination of appointment of Bang Tong as a director on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Qian Li as a director on 21 September 2022
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Oct 2020 AD01 Registered office address changed from 13 Hanover Square Mayfair London W1S 1HT United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Ms Ellie Sheh on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Bang Tong on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Qian Li on 5 October 2020
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
31 Jan 2020 AP01 Appointment of Mr Qian Li as a director on 31 January 2020
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Oct 2019 CH01 Director's details changed for Mr Bang Tong on 2 October 2019
03 Oct 2019 PSC04 Change of details for Ms Ellie Sheh as a person with significant control on 2 October 2019
02 Oct 2019 AD01 Registered office address changed from 68 Lombard Street City of London EC3V 9LJ England to 13 Hanover Square Mayfair London W1S 1HT on 2 October 2019
04 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018