BDM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDM HOLDINGS LIMITED was incorporated 6 years ago on 01/08/2017 and has the registered number: 10894504. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDM HOLDINGS LIMITED was incorporated 6 years ago on 01/08/2017 and has the registered number: 10894504. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR EDWARD KESSLER | May 1963 | British | Director | 2019-03-21 | CURRENT |
MR DARREN SCREEN | Mar 1973 | British | Director | 2019-12-31 | CURRENT |
CHARLES JULIAN KESSLER | Mar 1956 | British | Director | 2017-08-01 | CURRENT |
DARREN SCREEN | Secretary | 2019-12-31 | CURRENT | ||
MR ROBERT GLATTER | Mar 1937 | British | Director | 2017-08-01 | CURRENT |
MR ROBERT LLEWELLYN JOHN | Sep 1948 | British | Director | 2019-03-21 | CURRENT |
WILLIAM KESSLER | Apr 1927 | British | Director | 2017-08-01 UNTIL 2019-07-30 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2017-08-01 UNTIL 2017-08-02 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2017-08-01 UNTIL 2017-08-02 | RESIGNED | ||
MR GEORGE BERNARD KESSLER | Aug 1953 | British | Director | 2017-08-01 UNTIL 2018-10-31 | RESIGNED |
WILLIAM ANDREW COCHRANE | Jan 1946 | British | Director | 2017-08-01 UNTIL 2019-12-31 | RESIGNED |
ANDREW COCHRANE | Secretary | 2017-08-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kb Trustees One Ltd | 2022-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kb Trustees Two Ltd | 2022-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Richard Kessler | 2017-08-01 - 2022-06-27 | 9/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-01 | 31-12-2022 | 4,299,850 equity |