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 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
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 |