Bd Leicester Square Limited LONDON


Bd Leicester Square Limited is a private limited company registered at 5 Rodney Road, London E11 2DE. Incorporated on 2022-05-11, this 2-year-old company is run by 2 directors.
Director Stephen H., appointed on 01 March 2023. Director Paul B., appointed on 11 May 2022.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101). According to CH information there was a name change on 2023-03-03 and their previous name was Bd Waterloo Limited.
The last confirmation statement was sent on 2023-05-10 and the due date for the subsequent filing is 2024-05-24.

Bd Leicester Square Limited Address / Contact

Office Address 5 Rodney Road
Town London
Post code E11 2DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14100682
Date of Incorporation Wed, 11th May 2022
Industry Licensed restaurants
End of financial Year 24th September
Company age 2 years old
Account next due date Sun, 11th Feb 2024 (111 days after)
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Stephen H.

Position: Director

Appointed: 01 March 2023

Paul B.

Position: Director

Appointed: 11 May 2022

Gregg K.

Position: Director

Appointed: 01 March 2023

Resigned: 15 May 2023

Ami-Leigh K.

Position: Director

Appointed: 01 March 2023

Resigned: 15 May 2023

Demetrius T.

Position: Director

Appointed: 11 May 2022

Resigned: 01 March 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Bone Daddies Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bone Daddies Ltd

5 Rodney Road, London, E11 2DE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08184277
Notified on 11 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bd Waterloo March 3, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to 2023-09-24
filed on: 23rd, February 2024
Free Download (5 pages)

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