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Paddington Business Improvement District Limited

Paddington Business Improvement District Limited is an active company incorporated on 8 February 2005 with the registered office located in London, Greater London. Paddington Business Improvement District Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05357332
Private limited by guarantee without share capital
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Spring Street
London
W2 3RA
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 7 Praed Street London W2 1NJ England
Telephone
02031451212
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1950
Director • Chief Executive • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Jul 1978
Director • Manager • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Hotels Limited
Anastasios Moros is a mutual person.
Active
A.G.M. Hotels Limited
Anastasios Moros is a mutual person.
Active
Charalambous & Co Limited
Polinikis Paul Charalambous is a mutual person.
Active
The Border Hotel Limited
Alexis Neokleous is a mutual person.
Active
Bluemoon College Ltd
William Robert Neville Clayton is a mutual person.
Active
Dolphin Property Repairs Ltd
Anastasios Moros is a mutual person.
Active
The Marylebone Forum Limited
Kay Buxton is a mutual person.
Active
Barry Bros Security Limited
Orlando Barry is a mutual person.
Active
Brands
PaddingtonNow
PaddingtonNow is a Business Improvement District (BID) that works to enhance the Paddington area through various initiatives and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£468.37K
Increased by £207.03K (+79%)
Turnover
£865.8K
Increased by £92.18K (+12%)
Employees
4
Same as previous period
Total Assets
£651.78K
Increased by £104.17K (+19%)
Total Liabilities
-£280.02K
Decreased by £57.75K (-17%)
Net Assets
£371.75K
Increased by £161.91K (+77%)
Debt Ratio (%)
43%
Decreased by 18.72% (-30%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 20 Oct 2025
Henry Vaughan Lockhart Smith Resigned
1 Month Ago on 7 Oct 2025
Ms Rachel Tough Appointed
1 Month Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year Ago on 11 Nov 2024
Matthew James Christopher Tulley Resigned
1 Year 1 Month Ago on 30 Sep 2024
Alexis Neokleous Resigned
1 Year 1 Month Ago on 30 Sep 2024
Kay Buxton Resigned
1 Year 1 Month Ago on 30 Sep 2024
Orlando Barry Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Termination of appointment of Henry Vaughan Lockhart Smith as a secretary on 7 October 2025
Submitted on 22 Oct 2025
Appointment of Ms Rachel Tough as a director on 7 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 18 Oct 2024
Termination of appointment of Kay Buxton as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Matthew James Christopher Tulley as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Orlando Barry as a director on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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