BYD OPCO LIMITED
Company is dissolved
General Information
NAME
BYD OPCO LIMITED
COMPANY NUMBER
09943251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
08/01/2016
12/01/2018
NEW BATH COURT (OPCO) LIMITED
LONDON
SE1 7EU
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2019 | New Board Member Graham Lambert (925620325) Appointed |
| 20/03/2019 | New Board Member Nicolas Alexandre Pierre Guerin (917218446) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYD OPCO 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 BYD OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYD OPCO 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 |
|---|---|---|---|---|
|
08/01/2016 - 15/12/2016 (11 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
08/01/2016 - 01/03/2017 (1 years and 1 months) Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
08/01/2016 - 19/07/2017 (1 years and 6 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2019 | New Board Member Graham Lambert (925620325) Appointed |
| 20/03/2019 | New Board Member Nicolas Alexandre Pierre Guerin (917218446) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 12/01/2018 | Peter Marlon McCormack (910857169) has left the board |
| 18/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | Nicolas Vincent Christian Swiderski (917417296) has left the board |
| 16/08/2017 | New Board Member Graham Lambert (921656143) Appointed |
| 14/03/2017 | Samantha Tracy Chalmers (904021370) has left the board |
| 19/12/2016 | New Board Member Peter Marlon McCormack (910857169) Appointed |
| 19/12/2016 | Ian Hilary Smith (905444322) has left the board |
| 08/11/2016 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 02/05/2016 | Peter John Sheldrake (916498653) has left the board |
| 02/05/2016 | Mark Jonathan Fowkes (911905661) has left the board |
| 15/01/2016 | Nicholas Vincent Christian Swiderski (920403552) has left the board |
| 15/01/2016 | Ian Hilary Smith (920403210) has left the board |
| 15/01/2016 | New Board Member Nicolas Vincent Christian Swiderski (917417296) Appointed |
| 15/01/2016 | New Board Member Ian Hilary Smith (905444322) Appointed |
| 13/01/2016 | New Board Member Mark Jonathan Fowkes (911905661) Appointed |
| 13/01/2016 | New Board Member Nicholas Vincent Christian Swiderski (920403552) Appointed |
| 13/01/2016 | New Board Member Ian Hilary Smith (920403210) Appointed |
| 13/01/2016 | New Board Member Nicolas Alexandre Pierre Guerin (917218446) Appointed |
| 13/01/2016 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 13/01/2016 | New Board Member Samantha Tracy Chalmers (904021370) Appointed |
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