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SLR BD Limited

SLR BD Limited is an active company incorporated on 1 February 2018 with the registered office located in London, Greater London. SLR BD Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11182615
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 31 Dec5 Jan 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor Summit House 12 Red Lion Square
Holborn
London
WC1R 4QH
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal And Compliance Officer • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1964
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1979
Director • None • Canadian • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
SLR Global Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 3 more are mutual people.
Active
SLR HD Limited
Neil Christopher Penhall, Bradley Garnet Andrews, and 3 more are mutual people.
Active
SLR MD Limited
Neil Christopher Penhall, Bradley Garnet Andrews, and 3 more are mutual people.
Active
Solar Holdings Midco Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 3 more are mutual people.
Active
Solar Holdings Bidco Limited
Neil Christopher Penhall, Bradley Garnet Andrews, and 3 more are mutual people.
Active
Solar Holdings Holdco Limited
Neil Christopher Penhall, Bradley Garnet Andrews, and 3 more are mutual people.
Active
Solar Holdings Midco 2 Limited
Neil Christopher Penhall, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
SLR Group Limited
Neil Christopher Penhall, Alyn Rhys North, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£1.76M
Increased by £389K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.69M
Increased by £37.81M (+18%)
Total Liabilities
-£210.14M
Increased by £59.34M (+39%)
Net Assets
£37.55M
Decreased by £21.53M (-36%)
Debt Ratio (%)
85%
Increased by 12.99% (+18%)
Latest Activity
Mr Bradley Garnet Andrews Details Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Slr Md Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Intertrust (Uk) Limited Resigned
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Neil Christopher Penhall Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ms Helen Sarah Shaw Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Alyn Rhys North Details Changed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Full accounts made up to 5 January 2024
Submitted on 18 Dec 2024
Change of details for Slr Md Limited as a person with significant control on 1 October 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 16 Oct 2024
Satisfaction of charge 111826150004 in full
Submitted on 9 Oct 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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