BDA EUROPE LTD - HERTFORD


Company Profile Company Filings

Overview

BDA EUROPE LTD is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
BDA EUROPE LTD was incorporated 1 years ago on 06/02/2023 and has the registered number: 14641496. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/11/2024.

BDA EUROPE LTD - HERTFORD

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 06/11/2024

Registered Office

6 THE MEAD BUSINESS CENTRE
HERTFORD
HERTFORDSHIRE
SG13 7BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER SCHRÖDER Feb 1971 German Director 2023-06-13 CURRENT
MS JENNIFER MCMAHON May 1987 British Director 2023-02-06 CURRENT
MR MARK LAIT Feb 1961 British Director 2023-02-06 CURRENT
DARYL KENNETH HOWARD FIRTH Feb 1965 British Director 2023-02-06 UNTIL 2023-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricochet Investments Limited 2023-02-06 Hertford   Hertfordshire 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
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MDD EUROPE LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
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RADIADERM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
RICOCHET INVESTMENTS LIMITED HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

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