BMD INVESTMENTS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

BMD INVESTMENTS LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
BMD INVESTMENTS LIMITED was incorporated 4 years ago on 19/05/2020 and has the registered number: 12611397. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BMD INVESTMENTS LIMITED - STOCKPORT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHARTER HOUSE
STOCKPORT
SK3 8AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES MCDERMOTT Jan 1969 British Director 2022-10-05 CURRENT
MR CRAIG DAVY Aug 1971 British Director 2022-10-05 CURRENT
MR DAVID BRASIER Nov 1942 British Director 2020-05-19 UNTIL 2020-12-03 RESIGNED
MRS LINDA BRASIER May 1950 British Director 2021-04-01 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dib Properties Limited 2021-09-08 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Callcott (Newholdco) Limited 2020-05-19 - 2021-09-08 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLCOTT HOLDINGS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CALLCOTT (NEWHOLDCO) LIMITED BEACONSFIELD UNITED KINGDOM ... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DIB PROPERTIES LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLMS (NORTH) LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BMD INVESTMENTS LIMITED 2023-12-29 31-03-2023 £3,709,180 equity
Micro-entity Accounts - BMD INVESTMENTS LIMITED 2023-03-30 31-03-2022 £3,677,237 equity
BMD INVESTMENTS LIMITED - Dormant Accounts 31/3/2021 2022-04-01 31-03-2021 £100 Cash

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