BDP IMPORTS LIMITED
HANGAR 9 ASTON DOWN BUSINESS PARK, FRAMPTON MANSELL, STROUD GL6 8GA- Active
- Private Limited Company
- Company No. 04031966
- Last Updated: 01 Mar 2024
Company Profile
BDP IMPORTS LIMITED was incorporated on Wednesday, July 12, 2000 as a Private Limited Company with registered address in STROUD. BDP IMPORTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 24 years 7 months and 11 days.
| Name | BDP IMPORTS LIMITED |
|---|---|
| Company number | 04031966 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 9 ASTON DOWN BUSINESS PARK FRAMPTON MANSELL STROUD GL6 8GA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bdp Imports Holdings Ltd Aston Down, Frampton Mansell, GL6 8GA |
Dates: Thursday, November 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Simon Bell Nationality: British |
Dates: Tuesday, March 6, 2018 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugo Charles Douglas-Pennant Nationality: British |
Dates: Tuesday, March 6, 2018 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bramblecrest Holdings Ltd Herrick Way, Staverton, GL51 6TQ |
Dates: Tuesday, March 6, 2018 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
|
| Mr Martyn Simon Bell Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
|
| Mr Hugo Charles Douglas-Pennant Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BDP IMPORTS LIMITED | 12 Jul 2000 |