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BAND AID TRADING LIMITED (05136974)

BAND AID TRADING LIMITED (05136974) is an active UK company. incorporated on 25 May 2004. with registered office in Kingston Upon Thames. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. BAND AID TRADING LIMITED has been registered for 21 years. Current directors include GELDOF, Robert Frederick Zenon, Sir, GOLDSMITH, Harvey Anthony, GRADE, Michael Ian and 1 others.

Company Number
05136974
Status
active
Type
ltd
Incorporated
25 May 2004
Age
21 years
Address
1 Princeton Mews, Kingston Upon Thames, KT2 6PT
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
GELDOF, Robert Frederick Zenon, Sir, GOLDSMITH, Harvey Anthony, GRADE, Michael Ian, KENNEDY, John Patrick
SIC Codes
93290

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BAND AID TRADING LIMITED

BAND AID TRADING LIMITED is an active company incorporated on 25 May 2004 with the registered office located in Kingston Upon Thames. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BAND AID TRADING LIMITED was registered 21 years ago.(SIC: 93290)

Status

active

Active since 21 years ago

Company No

05136974

LTD Company

Age

21 Years

Incorporated 25 May 2004

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026

Previous Company Names

WOODCHARM LIMITED
From: 25 May 2004To: 19 January 2018
Contact
Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames, KT2 6PT,

Previous Addresses

, 55 Baker Street, London, W1U 7EU
From: 25 May 2004To: 3 June 2019
Timeline

3 key events • 2004 - 2020

Funding Officers Ownership
Company Founded
May 04
Director Joined
Sept 20
Director Joined
Sept 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

KENNEDY, John Patrick

Active
167-169 London Road, Kingston Upon ThamesKT2 6PT
Secretary
Appointed 25 May 2004

GELDOF, Robert Frederick Zenon, Sir

Active
180 Great Portland Street, LondonW1W 5QZ
Born October 1951
Director
Appointed 17 Sept 2020

GOLDSMITH, Harvey Anthony

Active
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born March 1946
Director
Appointed 25 May 2004

GRADE, Michael Ian

Active
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born March 1943
Director
Appointed 17 Sept 2020

KENNEDY, John Patrick

Active
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born February 1953
Director
Appointed 25 May 2004

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 25 May 2004
Resigned 25 May 2004

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 25 May 2004
Resigned 25 May 2004
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Small
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
25 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 July 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Resolution
19 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Full
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Change Sail Address Company With Old Address
5 June 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Move Registers To Sail Company
9 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
9 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 September 2009
AAAnnual Accounts
Legacy
3 June 2009
363aAnnual Return
Auditors Resignation Company
24 February 2009
AUDAUD
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Legacy
25 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
21 September 2007
AAAnnual Accounts
Legacy
13 June 2007
363aAnnual Return
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Legacy
16 June 2005
363sAnnual Return (shuttle)
Legacy
20 July 2004
225Change of Accounting Reference Date
Legacy
5 July 2004
288aAppointment of Director or Secretary
Legacy
5 July 2004
288bResignation of Director or Secretary
Legacy
5 July 2004
288bResignation of Director or Secretary
Legacy
5 July 2004
287Change of Registered Office
Legacy
5 July 2004
288aAppointment of Director or Secretary
Incorporation Company
25 May 2004
NEWINCIncorporation