BD GROUP LIMITED
GROSVENOR HOUSE, 45 THE DOWNS, ALTRINCHAM WA14 2QG- Active
- Private Limited Company
- Company No. 02794934
- Last Updated: 01 Mar 2024
Company Profile
BD GROUP LIMITED was incorporated on Monday, March 1, 1993 as a Private Limited Company with registered address in ALTRINCHAM. BD GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 6 months and 18 days.
| Name | BD GROUP LIMITED |
|---|---|
| Company number | 02794934 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM WA14 2QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Lea Shapiro Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
| Mr Philip Mark Shapiro Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (283 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BD GROUP LIMITED | 01 Mar 1993 |