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Company Information for

BDA RESEARCH LIMITED

WELLS LAWRENCE HOUSE, 126 BACK CHURCH LANE, LONDON, E1 1FH,
Company Registration Number
03339062
Private Limited Company
Active

Company Overview

About Bda Research Ltd
BDA RESEARCH LIMITED was founded on 1997-03-24 and has its registered office in London. The organisation's status is listed as "Active". Bda Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BDA RESEARCH LIMITED
 
Legal Registered Office
WELLS LAWRENCE HOUSE
126 BACK CHURCH LANE
LONDON
E1 1FH
Other companies in NW1
 
Filing Information
Company Number 03339062
Company ID Number 03339062
Date formed 1997-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDA RESEARCH LIMITED
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Company Officers of BDA RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PATRICK WILLIAM GALVIN
 Company Secretary 2017-02-09
CHRISTOPHER RICHARD THOMPSON ASKEW
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
HESTER KATHLEEN DUNSTAN-LEE
 Company Secretary 2016-09-22 2017-02-09
HESTER DUNSTAN-LEE
 Company Secretary 2016-10-17 2016-10-17
MARK WOODBRIDGE
 Company Secretary 2015-07-07 2016-08-12
BARBARA SCOTT YOUNG
 Director 2012-04-13 2015-09-24
HESTER KATHLEEN DUNSTAN-LEE
 Company Secretary 2014-02-14 2015-07-07
CAROLINE MOORE
 Company Secretary 2009-06-15 2014-02-14
CAROLINE MOORE
 Director 2009-06-15 2014-02-14
JOHN PAUL GEORGE GRUMITT
 Director 2006-11-08 2012-04-13
ROSEMARY ELIZABETH THOMAS
 Company Secretary 2005-12-13 2009-06-15
ROSEMARY ELIZABETH THOMAS
 Director 2006-10-24 2009-06-15
SIMON LAURENCE HOWELL
 Director 2003-04-23 2009-02-28
MICHAEL WILLIAM HIRST
 Director 2003-04-23 2006-11-08
DAVID WILLIAM EDWARD COVENTON
 Company Secretary 2005-01-28 2005-12-13
PATRICK RUPERT COOPER STEWART
 Company Secretary 1997-04-24 2004-11-17
PATRICK RUPERT COOPER STEWART
 Director 1997-04-24 2004-11-17
MOIRA ADAMSON MURPHY
 Director 1997-04-24 2004-01-20
MICHAEL STEPHEN HALL
 Director 1997-04-24 2002-10-23
BRISTOWS SECRETARIAL LIMITED
 Company Secretary 1997-04-03 1997-04-24
MARK RICHARD HAWES
 Director 1997-04-03 1997-04-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-24 1997-04-03
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-24 1997-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES SCOTLAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES ENGLAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK NORTHERN IRELAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETIC SOCIETY LIMITED Director 2015-09-24 CURRENT 1995-11-16 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETIC RESEARCH LIMITED Director 2015-09-24 CURRENT 1995-11-17 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES SOCIETY LIMITED Director 2015-09-24 CURRENT 1995-11-16 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES RESEARCH LIMITED Director 2015-09-24 CURRENT 1995-11-20 Active
CHRISTOPHER RICHARD THOMPSON ASKEW BDA TRADING LIMITED Director 2015-09-24 CURRENT 2000-04-20 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK ENGLAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK CYMRU LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK SCOTLAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES CYMRU LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES FOUNDATION Director 2015-09-24 CURRENT 1985-05-30 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK LIMITED Director 2015-09-24 CURRENT 1999-01-11 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES NORTHERN IRELAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED Director 2015-09-24 CURRENT 2004-12-22 Active
CHRISTOPHER RICHARD THOMPSON ASKEW SOCIETY FOR DIABETES LIMITED Director 2015-09-21 CURRENT 1995-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-22CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-10-25CESSATION OF CHRISTOPHER RICHARD THOMPSON ASKEW AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE TERESA MARSHALL
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-13AP03Appointment of Mr Graham Patrick William Galvin as company secretary on 2017-02-09
2017-02-13TM02Termination of appointment of Hester Kathleen Dunstan-Lee on 2017-02-09
2016-10-31TM02APPOINTMENT TERMINATED, SECRETARY HESTER DUNSTAN-LEE
2016-10-31AP03SECRETARY APPOINTED MRS HESTER KATHLEEN DUNSTAN-LEE
2016-10-31TM02APPOINTMENT TERMINATED, SECRETARY HESTER DUNSTAN-LEE
2016-10-31AP03SECRETARY APPOINTED MRS HESTER KATHLEEN DUNSTAN-LEE
2016-10-28AP03Appointment of Ms Hester Dunstan-Lee as company secretary on 2016-10-17
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Macleod House 10 Parkway London NW1 7AA
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15TM02Termination of appointment of Mark Woodbridge on 2016-08-12
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD THOMPSON ASKEW
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SCOTT YOUNG
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07AP03Appointment of Mr Mark Woodbridge as company secretary on 2015-07-07
2015-07-07TM02Termination of appointment of Hester Kathleen Dunstan-Lee on 2015-07-07
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOORE
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0124/03/14 FULL LIST
2014-02-14AP03SECRETARY APPOINTED MRS HESTER KATHLEEN DUNSTAN-LEE
2014-02-14TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE MOORE
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-21AR0124/03/13 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AR0124/03/12 FULL LIST
2012-04-16AP01DIRECTOR APPOINTED BARONESS BARBARA SCOTT YOUNG
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRUMITT
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-28AR0124/03/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-14AR0124/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GEORGE GRUMITT / 24/03/2010
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY THOMAS
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY ROSEMARY THOMAS
2009-06-25288aDIRECTOR APPOINTED MS CAROLINE MOORE
2009-06-25288aSECRETARY APPOINTED MS CAROINE MOORE
2009-03-26363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR SIMON HOWELL
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-03288aNEW DIRECTOR APPOINTED
2006-04-04363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-04353LOCATION OF REGISTER OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 10 PARKWAY LONDON NW1 7AA
2006-01-05288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363aRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363aRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-04-23353LOCATION OF REGISTER OF MEMBERS
2004-01-26288bDIRECTOR RESIGNED
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-04-15363aRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-04-01288bDIRECTOR RESIGNED
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07363aRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-04-29287REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 10 QUEEN ANNE STREET LONDON W1M 0BD
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17363aRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-23363aRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BDA RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDA RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDA RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDA RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of BDA RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDA RESEARCH LIMITED
Trademarks
We have not found any records of BDA RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDA RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BDA RESEARCH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BDA RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDA RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDA RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 1FH