Paddington Business Improvement District Limited. Head office in London. Check Director.

Paddington Business Improvement District Limited, London

Paddington Business Improvement District Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 1 Spring Street, London W2 3RA, the above-mentioned 19 years old firm was incorporated on 2005-02-08 and is officially categorised as "activities of other membership organizations n.e.c." (SIC: 94990).
9 directors can be found in this firm: Kay B. (appointed on 13 September 2022), Matthew T. (appointed on 28 September 2020), Sally M. (appointed on 23 November 2017). Among the secretaries (1 in total), we can name: Henry S. (appointed on 13 September 2022).

About
Name: Paddington Business Improvement District Limited
Number: 05357332
Incorporation date: 2005-02-08
End of financial year: 31 March


Address:	1 Spring Street London W2 3RA
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Henry S.

6 April 2016 - 13 September 2022

Nature of control:	significiant influence or control

The due date for Paddington Business Improvement District Limited confirmation statement filing is 2024-02-22. The last one was filed on 2023-02-08. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 18th, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 18th, August 2023 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 7 Praed Street London W2 1NJ England on 2023/07/03 to 1 Spring Street London W2 3RA filed on: 3rd, July 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 7th, November 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/09/13 filed on: 20th, October 2022 \| officers	Free Download (1 page)
AP03	On 2022/09/13, company appointed a new person to the position of a secretary filed on: 20th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/09/13 filed on: 20th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/13. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/13 filed on: 20th, October 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 11th, October 2021 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2021/09/20 filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/20 filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/20 filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/20. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/08 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/28. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/01 filed on: 9th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/28. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 23rd, November 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2019/07/12 filed on: 21st, February 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 27th, August 2019 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2018/07/09. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/09. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/09. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/09. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/09 filed on: 12th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/09 filed on: 12th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/09 filed on: 12th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 9th, August 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 19 Eastbourne Terrace London W2 6LG England on 2018/04/11 to 7 Praed Street London W2 1NJ filed on: 11th, April 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/20 filed on: 7th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/24 filed on: 7th, March 2018 \| officers	Free Download (1 page)
CH03	On 2018/03/07 secretary's details were changed filed on: 7th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/23. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/23. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/23 filed on: 31st, January 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 18th, October 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2017/06/22 filed on: 26th, September 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 25 Nutford Place London W1H 5YQ England on 2017/09/26 to 19 Eastbourne Terrace London W2 6LG filed on: 26th, September 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/06/22. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/07. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/07. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/05 filed on: 26th, January 2017 \| officers	Free Download (1 page)
CH01	On 2017/01/26 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/07. filed on: 26th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, August 2016 \| accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2016/02/08 filed on: 10th, February 2016 \| annual return	Free Download (10 pages)
AD01	Change of registered address from Bridge House 63-65 North Wharf Road London W2 1LA on 2016/01/05 to 25 Nutford Place London W1H 5YQ filed on: 5th, January 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/15 filed on: 27th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/15 filed on: 27th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/15 filed on: 27th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/15. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/15 filed on: 27th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/15. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/15 filed on: 27th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 12th, November 2015 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2014/07/09. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/02/08 filed on: 9th, March 2015 \| annual return	Free Download (11 pages)
TM01	Director's appointment terminated on 2014/07/09 filed on: 7th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/09 filed on: 5th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/09 filed on: 5th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/09 filed on: 5th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, August 2014 \| accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2014/02/08 filed on: 17th, March 2014 \| annual return	Free Download (13 pages)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/30 filed on: 30th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 29th, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2013/02/08 filed on: 27th, February 2013 \| annual return	Free Download (12 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/27 filed on: 27th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/23 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 12th, December 2012 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/28 filed on: 28th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/28 filed on: 28th, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/08 filed on: 28th, March 2012 \| annual return	Free Download (12 pages)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, July 2011 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2011/02/22. filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/22 filed on: 22nd, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/22 filed on: 22nd, February 2011 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/02/08 filed on: 22nd, February 2011 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, August 2010 \| accounts	Free Download (10 pages)
CH01	On 2010/02/08 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/02/08 filed on: 29th, March 2010 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2010/03/24. filed on: 24th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/24 filed on: 24th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/24 filed on: 24th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/24 filed on: 24th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/24 filed on: 24th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/24 filed on: 24th, March 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, November 2009 \| resolution	Free Download (16 pages)
AP01	New director appointment on 2009/11/17. filed on: 17th, November 2009 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/11/17 filed on: 17th, November 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/11/16. filed on: 16th, November 2009 \| officers	Free Download (1 page)
288a	On 2009/07/29 Secretary appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/28 Director appointed filed on: 28th, July 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 16th, July 2009 \| accounts	Free Download (11 pages)
288b	On 2009/04/14 Appointment terminated director filed on: 14th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/14 Appointment terminated director filed on: 14th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/03/31 Director appointed filed on: 31st, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (6 pages)
288b	On 2009/02/16 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, November 2008 \| accounts	Free Download (10 pages)
288b	On 2008/10/15 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 23/07/2008 from room B108, macmillan house platform one paddington station london W2 1FT filed on: 23rd, July 2008 \| address	Free Download (1 page)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (7 pages)
288b	On 2008/03/18 Appointment terminated director filed on: 18th, March 2008 \| officers	Free Download (1 page)
288b	On 2007/11/29 Director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/08/01 New director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/24 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/24 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, July 2007 \| accounts	Free Download (10 pages)
288a	On 2007/03/25 New director appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (12 pages)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288a	On 2007/01/15 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
288a	On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 14th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2005 \| incorporation	Free Download (20 pages)
288a	On 2005/11/21 New director appointed filed on: 21st, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/15 New director appointed filed on: 15th, November 2005 \| officers	Free Download (3 pages)
288a	On 2005/11/15 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/20 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/05/13 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/09 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/05 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/08 New director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/08 New director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
288a	On 2005/02/24 New secretary appointed filed on: 24th, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/24 New director appointed filed on: 24th, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/24 New director appointed filed on: 24th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/21 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/21 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2005 \| incorporation	Free Download (22 pages)

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