BDP IMPORTS LIMITED - STROUD


Company Profile Company Filings

Overview

BDP IMPORTS LIMITED is a Private Limited Company from STROUD ENGLAND and has the status: Active.
BDP IMPORTS LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04031966. The accounts status is FULL and accounts are next due on 31/08/2024.

BDP IMPORTS LIMITED - STROUD

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HANGAR 9 ASTON DOWN BUSINESS PARK
STROUD
GL6 8GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGO CHARLES DOUGLAS-PENNANT British Director 2000-08-02 CURRENT
MARTYN SIMON BELL Apr 1969 British Director 2000-08-02 CURRENT
HUGO CHARLES DOUGLAS-PENNANT British Secretary 2000-08-02 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-07-12 UNTIL 2000-07-12 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-07-12 UNTIL 2000-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdp Imports Holdings Ltd 2018-11-08 Stroud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martyn Simon Bell 2018-03-06 - 2018-11-08 4/1969 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugo Charles Douglas-Pennant 2018-03-06 - 2018-11-08 4/1969 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bramblecrest Holdings Ltd 2018-03-06 - 2018-03-06 Cheltenham   Ownership of shares 75 to 100 percent
Mr Hugo Charles Douglas-Pennant 2016-07-01 - 2018-03-06 4/1969 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Mr Martyn Simon Bell 2016-07-01 - 2018-03-06 4/1969 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
BDP Imports Limited Company accounts 2023-03-15 30-11-2022 £5,681,821 Cash £8,602,166 equity
BDP Imports Limited Company accounts 2022-08-19 30-11-2021 £6,151,012 Cash £4,136,304 equity
Accounts filed on 30-11-2015 2016-08-16 30-11-2015 £1,834,711 Cash £1,301,528 equity
Accounts filed on 30-11-2014 2015-07-08 30-11-2014 £1,490,121 Cash £1,559,167 equity
Accounts filed on 31-10-2013 2014-07-15 31-10-2013 £881,329 Cash £1,139,251 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DSG WASTE MANAGEMENT LTD ASTON DOWN ENGLAND Active MICRO ENTITY 43120 - Site preparation
YOUNGS ENGINEERING LTD STROUD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FINE SOLUTIONS (SOUTH WEST) LTD STROUD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ALYSS LTD STROUD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TOY ESSENTIALS LIMITED STROUD Active DORMANT 46900 - Non-specialised wholesale trade
BDP IMPORTS HOLDINGS LTD STROUD ENGLAND Active GROUP 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
APE BARRIERS LIMITED STROUD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
BRAMBLECREST TRUSTEE LIMITED STROUD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company