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The Open Database Of The Corporate World

BDB PITMANS LLP

Company Number
OC320798
Status
Active
Incorporation Date
6 July 2006 (about 15 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Registered Address
  • One
    Bartholomew Close
  • London
  • EC1A 7BL
  • United Kingdom
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2015-07-13
Previous Names
  • BIRCHAM DYSON BELL LLP
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Sep 2021 (UK Crown Copyright)

Financial Transactions

11 payments from government totalling £259,820 (showing 10 most recently added, see all)

Official Register Entries

register id: Z725864X

Company Addresses

50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL, United Kingdom

Statements of control (by this company)

Date Description Mechanisms
2016-07-13 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2018-12-01 United Kingdom flag BDB PITMANS LLP (United Kingdom, 6 Jul 2006- ) controls United Kingdom flag PITSEC LIMITED (United Kingdom, 12 Dec 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BDB PITMANS LLP (United Kingdom, 6 Jul 2006- ) controls United Kingdom flag BROADWAY SECRETARIES LIMITED (United Kingdom, 18 Oct 1966- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BDB PITMANS LLP (United Kingdom, 6 Jul 2006- ) controls United Kingdom flag BIRCHAM DYSON BELL NOMINEES LIMITED (United Kingdom, 24 Mar 2000- ) Share Ownership details
2016-04-06 United Kingdom flag BDB PITMANS LLP (United Kingdom, 6 Jul 2006- ) controls United Kingdom flag STONSOLIC NOMINEES & TRUSTEES LIMITED (United Kingdom, 21 Oct 1932- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BDB PITMANS LLP (United Kingdom, 6 Jul 2006- ) controls United Kingdom flag BROADWAY DIRECTORS LIMITED (United Kingdom, 2 Oct 2000- ) Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-07-19 Confirmation statement Confirmation statement made on 2021-07-13 with no updates details
2021-07-07 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of James David Stephen as a member on 2021-05-31 details
2021-07-07 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Carl Newman as a member on 2021-02-26 details
2021-07-07 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of David Birdwood Archer as a member on 2021-04-30 details
2021-06-15 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Owen Byrne as a member on 2021-06-01 details
2021-06-15 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Tim Hayes as a member on 2021-06-01 details
2021-06-14 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Alexander Ian Barnes as a member on 2021-06-14 details
2021-06-01 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Jonathan Derek Henry Sachs as a member on 2021-06-01 details
2021-04-06 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of James Edward Richard Freemantle as a member on 2021-04-05 details
2021-04-01 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Roger William Gregory as a member on 2021-04-01 details
2021-03-08 Annual Accounts Full accounts made up to 2020-05-31 details
2021-03-08 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Dennis Ko as a member on 2021-03-01 details
2021-02-04 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Geoffrey Charles Kertesz as a member on 2020-08-14 details
2021-02-03 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of David Mark Thompson as a member on 2021-01-31 details
2020-12-01 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Alan Alfred Davies as a member on 2020-12-01 details
2020-11-30 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Ferhat Jehangeer Choudri as a member on 2020-11-30 details
2020-11-30 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Simon Patrick Weil as a member on 2020-11-30 details
2020-11-26 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Tim Clark on 2020-06-01 details
2020-11-19 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Tim Middleton as a member on 2020-09-01 details
2020-11-05 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Ms Marilyn Janice Mckeever as a member on 2020-11-02 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
LEXWORK INTERNATIONAL Large United States Patent and Trademark Office 35 2007-01-02 details
LEXWORK INTERNATIONAL Large United States Patent and Trademark Office 35 2007-01-02 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 8 2021

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