B D LAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameB D LAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B D LAW LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is B D LAW LIMITED located?

    Registered Office Address
    Queen Square House
    18-21 Queen Square
    BS1 4NH Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of B D LAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    4ALAW LIMITEDJul 08, 2005Jul 08, 2005

    What are the latest accounts for B D LAW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for B D LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Registered office address changed from Queen Square House Queen Square Bristol BS1 4NH England to Queen Square House 18-21 Queen Square Bristol BS1 4NH on Jul 25, 2016

    1 pagesAD01

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Registered office address changed from 14 Charlotte Street Bristol BS1 5PT to Queen Square House Queen Square Bristol BS1 4NH on Jul 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Termination of appointment of Helena Craig as a director

    1 pagesTM01

    Annual return made up to Jul 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of John Baden Daintree as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for John Hugh Charles Balchin on Jul 08, 2010

    2 pagesCH01

    Who are the officers of B D LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Martin John
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    Secretary
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    British45642160001
    BALCHIN, John Hugh Charles
    Montrose Avenue
    BS6 6EQ Bristol
    20
    Avon
    United Kingdom
    Director
    Montrose Avenue
    BS6 6EQ Bristol
    20
    Avon
    United Kingdom
    EnglandBritish116861820002
    RYAN, Martin John
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    Director
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    EnglandBritish45642160001
    PHILLIPS, Hazel Elizabeth
    Flat 5
    11 Grove Street
    BA2 6PJ Bath
    Secretary
    Flat 5
    11 Grove Street
    BA2 6PJ Bath
    British93688730001
    BADEN DAINTREE, John Christopher
    14 Folleigh Lane
    Long Ashton
    BS41 9JB Bristol
    Endlebury
    Avon
    Director
    14 Folleigh Lane
    Long Ashton
    BS41 9JB Bristol
    Endlebury
    Avon
    EnglandBritish116861330002
    BLOTT, Michael Horner
    38 Lawrence Grove
    Henleaze
    BS9 4EJ Bristol
    Avon
    Director
    38 Lawrence Grove
    Henleaze
    BS9 4EJ Bristol
    Avon
    British5187310001
    CORFIELD, Jonathan Spencer
    Woodingdean
    2 The Avenue
    BS9 1PA Sneyd Park
    Bristol
    Director
    Woodingdean
    2 The Avenue
    BS9 1PA Sneyd Park
    Bristol
    EnglandBritish78378400001
    CRAIG, Helena Begum
    BS40
    Director
    BS40
    EnglandBritish116862120001
    THOMAS, David Alan
    Lansdown House
    8 Copse Road
    BS21 7QL Clevedon
    Avon
    Director
    Lansdown House
    8 Copse Road
    BS21 7QL Clevedon
    Avon
    EnglandBritish116862180001

    Who are the persons with significant control of B D LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Ryan
    18-21 Queen Square
    BS1 4NH Bristol
    Queen Square House
    England
    Jul 08, 2016
    18-21 Queen Square
    BS1 4NH Bristol
    Queen Square House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does B D LAW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of rights
    Created On Dec 05, 2006
    Delivered On Dec 15, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The rights of the company under client agreements where the client concerned has been introduced by b 4 claims limited.
    Persons Entitled
    • Hampshire Trust PLC
    Transactions
    • Dec 15, 2006Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0