SLR BD LIMITED
Non-Trading
General Information
NAME
SLR BD LIMITED
COMPANY NUMBER
11182615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/2018
(6 years and 10 months old)
WEBSITE
https://www.slrconsulting.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
09/03/2018
04/09/2018
HAMILTON BIDCO LIMITED
View all previous names
LONDON
WC1R 4QH
1 Bartholomew Lane
London
EC2N 2AX
Third Floor Summit House
12 Red Lion Square
London
WC1R 4QH
WC1R 4QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLR MD LIMITED | Non-Trading | View Report |
| SLR BD LIMITED | Non-Trading | View Report |
| SLR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 09/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 09/07/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
Credit Risk Overview
Want to learn more about SLR BD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLR BD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLR BD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 14 Past: 32 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLR GLOBAL LUX SARL | N/A | N/A |
| SLR GLOBAL LIMITED | Non-Trading | View Report |
| SLR HD LIMITED | Non-Trading | View Report |
| SLR MD LIMITED | Non-Trading | View Report |
| SLR BD LIMITED | Non-Trading | View Report |
| SLR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SLR ENVIRONMENTAL HOLDINGS LIMITED | N/A | N/A |
| SLR ENVIRONMENTAL CONSULTING (IRELAND) LIMITED | N/A | N/A |
| SLR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SLR CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SLR GROUP LIMITED | Non-Trading | View Report |
| SLR INTERMEDIATE HOLDING COMPANY LIMITED | Non-Trading | View Report |
| SLR TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 09/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 09/07/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Alyn Rhys North (927141485) Appointed |
| 08/11/2023 | New Board Member Bradley Garnet Andrews (931557817) Appointed |
| 31/10/2023 | Andrew Christopher Bolter (925758792) has left the board |
| 31/10/2023 | New Accounts filed |
| 11/10/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 06/10/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931430018) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | John Martin Green (924905161) has left the board |
| 11/11/2022 | Peter Robert MacKellar (914672461) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 18/05/2020 | New Board Member Andrew Christopher Bolter (925758792) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Dianne Elizabeth Buchanan (921233698) has left the board |
| 06/08/2018 | New Company Secretary John Martin Green (924905161) Appointed |
| 04/07/2018 | Sheena Pattni (922173423) has left the board |
| 04/07/2018 | Christopher Laurence Warren (914068940) has left the board |
| 04/07/2018 | New Board Member Kevin Grant Rattue (924798958) Appointed |
| 04/07/2018 | Robert Antony Dundas Leeming (914187263) has left the board |
| 04/07/2018 | New Board Member Dianne Elizabeth Buchanan (921233698) Appointed |
| 04/07/2018 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 04/07/2018 | New Board Member Peter Robert MacKellar (914672461) Appointed |
| 29/03/2018 | Paul Thomas Barron (920203517) has left the board |
| 27/03/2018 | New Board Member Sheena Pattni (922173423) Appointed |
| 27/03/2018 | New Board Member Paul Thomas Barron (920203517) Appointed |
| 27/03/2018 | New Board Member Robert Antony Dundas Leeming (914187263) Appointed |
| 27/03/2018 | New Board Member Christopher Laurence Warren (914068940) Appointed |
| 23/03/2018 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 23/03/2018 | Martin James McNair (923957605) has left the board |
| 19/02/2018 | DM COMPANY SERVICES (LONDON) LIMITED (924270734) has left the board |
| 19/02/2018 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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