Slr Bd Limited. net worth, address, company information. Free

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Slr Bd Limited (registration number 11182615) is a private limited company incorporated on 2018-02-01 in United Kingdom. This firm is situated at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2018-09-04, the previous name the enterprise used was Hamilton Bidco Limited. Slr Bd Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Slr Bd Limited
Number	11182615
Date of Incorporation:	Thu, 1st Feb 2018
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this enterprise, we can name: Alyn N. (appointed on 12 January 2024), Bradley A. (appointment date: 18 October 2023), Neil P. (appointed on 21 June 2018). The official register lists 2 persons of significant control, namely: Slr Md Limited is located at Menmarsh Road, Worminghall, HP18 9PH Aylesbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dm Company Services (London) Limited is located at 20 Primrose Street, EC2A 2EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Slr Md Limited

15 March 2018

Address	7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11182598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dm Company Services (London) Limited

1 February 2018 - 15 March 2018

Address	Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02535994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/31 filed on: 7th, February 2024 \| confirmation statement	Free Download (7 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/01/31 filed on: 7th, February 2024 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2024/01/12. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/18. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/30 filed on: 24th, October 2023 \| accounts	Free Download (24 pages)
(AP04) New secretary appointment on 2023/08/08 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/10/04. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England filed on: 4th, October 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/09/04 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 24710.57 GBP is the capital in company's statement on 2022/06/29 filed on: 9th, May 2023 \| capital	Free Download (4 pages)
(SH01) 24710.57 GBP is the capital in company's statement on 2023/03/30 filed on: 27th, April 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/01/31 filed on: 10th, March 2023 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 111826150004, created on 2023/02/23 filed on: 28th, February 2023 \| mortgage	Free Download (22 pages)
(MR04) Charge 111826150002 satisfaction in full. filed on: 31st, January 2023 \| mortgage	Free Download (1 page)
(TM02) 2023/01/31 - the day secretary's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
(TM01) 2022/11/01 - the day director's appointment was terminated filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2022/01/31 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111826150003, created on 2021/11/23 filed on: 25th, November 2021 \| mortgage	Free Download (34 pages)
(MR04) Charge 111826150001 satisfaction in full. filed on: 7th, October 2021 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/01/01 filed on: 25th, September 2021 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 111826150002, created on 2021/09/22 filed on: 23rd, September 2021 \| mortgage	Free Download (52 pages)
(TM01) 2021/07/01 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/31 filed on: 23rd, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/01/03 filed on: 9th, January 2021 \| accounts	Free Download
(SH01) 24710.55 GBP is the capital in company's statement on 2020/10/23 filed on: 10th, November 2020 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2020/05/05. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/31 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/01/04 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2019/01/31 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 2019/01/04 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hamilton bidco LIMITEDcertificate issued on 04/09/18 filed on: 4th, September 2018 \| change of name	Free Download (5 pages)
(AP03) New secretary appointment on 2018/07/27 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/06/20 filed on: 18th, July 2018 \| capital	Free Download (4 pages)
(SH01) 6385.09 GBP is the capital in company's statement on 2018/06/20 filed on: 4th, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, July 2018 \| resolution	Free Download (16 pages)
(SH01) 24710.54 GBP is the capital in company's statement on 2018/06/21 filed on: 4th, July 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/06/21. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/21 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/21. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/21. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/21. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/10/31, originally was 2019/02/28. filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
(TM01) 2018/06/21 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/06/21 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/07/02. New Address: 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH. Previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 2nd, July 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 111826150001, created on 2018/06/21 filed on: 26th, June 2018 \| mortgage	Free Download (57 pages)
(TM01) 2018/03/15 - the day director's appointment was terminated filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/15. filed on: 23rd, March 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/03/15. filed on: 23rd, March 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/03/15. filed on: 23rd, March 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/03/08. filed on: 23rd, March 2018 \| officers	Free Download (3 pages)
(TM01) 2018/03/22 - the day director's appointment was terminated filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/03/15 filed on: 21st, March 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/03/15 filed on: 21st, March 2018 \| persons with significant control	Free Download (3 pages)
(TM01) 2018/03/15 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM02) 2018/03/15 - the day secretary's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 878 LIMITEDcertificate issued on 09/03/18 filed on: 9th, March 2018 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(NEWINC) Company registration filed on: 1st, February 2018 \| incorporation	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2018/02/01 capital

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