Slr Bd Limited. Head office in London. Check Director.

Slr Bd Limited, London

Slr Bd Limited is a private limited company. Previously, it was named Hamilton Bidco Limited (changed on 2018-09-04). Registered at 1 Bartholomew Lane, London EC2N 2AX, this 6 years old business was incorporated on 2018-02-01 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this enterprise: Alyn N. (appointed on 12 January 2024), Bradley A. (appointed on 18 October 2023), Neil P. (appointed on 21 June 2018).

About
Name: Slr Bd Limited
Number: 11182615
Incorporation date: 2018-02-01
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

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

The date for Slr Bd Limited confirmation statement filing is 2024-02-14. The latest confirmation statement was filed on 2023-01-31. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 30 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Slr Md Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Menmarsh Road, Worminghall, HP18 9PH Aylesbury. Dm Company Services (London) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London.

Company filing

Filter filings by category:

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

Type		Free download
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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