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B.a.d Consultancy Ltd LONDON


B.a.d Consultancy Ltd is a private limited company registered at Demsa Accounts, 278 Langham Road, London N15 3NP. Incorporated on 2018-04-12, this 6-year-old company is run by 2 directors.
Director Bulent A., appointed on 27 March 2019. Director Dilek D., appointed on 13 March 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2020-04-01 and the date for the next filing is 2021-05-13. What is more, the statutory accounts were filed on 30 April 2019 and the next filing should be sent on 30 April 2021.

B.a.d Consultancy Ltd Address / Contact

Office Address Demsa Accounts
Office Address2 278 Langham Road
Town London
Post code N15 3NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11307704
Date of Incorporation Thu, 12th Apr 2018
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (1097 day after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated Wed, 1st Apr 2020

Company staff

Bulent A.

Position: Director

Appointed: 27 March 2019

Dilek D.

Position: Director

Appointed: 13 March 2019

Bulent A.

Position: Director

Appointed: 12 April 2018

Resigned: 13 March 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Dilek D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Bulent A. This PSC owns 25-50% shares. Then there is Bulent A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Dilek D.

Notified on 13 March 2019
Nature of control: 25-50% shares

Bulent A.

Notified on 27 March 2019
Nature of control: 25-50% shares

Bulent A.

Notified on 12 April 2018
Ceased on 13 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 12th, December 2023
Free Download (1 page)

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