BDDC LTD - COBHAM


Company Profile Company Filings

Overview

BDDC LTD is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
BDDC LTD was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

BDDC LTD - COBHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

BRUCE'S DOGGY DAY CARE WOODLANDS LANE
COBHAM
KT11 3QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITY PUPS LTD (until 17/08/2017)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MAITIN-CASALIS Apr 1984 British Director 2021-10-01 CURRENT
MR THOMAS SENIOR Jul 1988 British Director 2012-02-02 UNTIL 2021-10-01 RESIGNED
MRS KIMBERLEY SIAN SENIOR Jan 1988 British Director 2015-01-28 UNTIL 2021-10-01 RESIGNED
CAROL HANDA Sep 1981 British Director 2021-10-01 UNTIL 2023-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruce's Pet Care Ltd 2021-10-01 Shepperton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Winter Park Holdings Limited 2019-06-10 - 2021-10-01 Hitchin   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kimberley Sian Senior 2018-05-01 - 2019-06-10 1/1988 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Senior 2018-05-01 - 2019-06-10 7/1988 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Senior 2016-04-06 - 2021-10-01 7/1988 Hemel Hempstead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PET INDUSTRY FEDERATION LIMITED OLNEY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BRUCE'S PET CARE LTD COBHAM ENGLAND Active SMALL 75000 - Veterinary activities
WINTER PARK HOLDINGS LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PAWZ AND BONEZ LTD SHEPPERTON ENGLAND Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
BDDC Ltd - Period Ending 2021-02-28 2021-11-02 28-02-2021 £444,416 Cash £411,973 equity
BDDC Ltd - Period Ending 2020-02-29 2021-02-16 29-02-2020 £471,057 Cash
BDDC Ltd - Period Ending 2019-02-28 2019-06-14 28-02-2019 £444,201 Cash £489,170 equity
BDDC Ltd - Period Ending 2018-02-28 2018-10-12 28-02-2018 £189,093 Cash £256,854 equity
Companies House iXbrl 2017-11-21 28-02-2017
City Pups Ltd - Abbreviated accounts 2016-12-01 29-02-2016 £57,247 Cash
Abbreviated Company Accounts - CITY PUPS LTD 2015-12-01 28-02-2015 £18,827 Cash £127,185 equity
City Pups Ltd Accounts iXBRL 2014-09-11 28-02-2014 £39,949 Cash £74,905 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANGROVE ENTERPRISES LIMITED COBHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRUCE'S PET CARE LTD COBHAM ENGLAND Active SMALL 75000 - Veterinary activities