BDH CENTRELESS LIMITED
GROUND FLOOR EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE KT13 8AL- Active
- Private Limited Company
- Company No. 04354372
- Last Updated: 01 Mar 2024
Company Profile
BDH CENTRELESS LIMITED was incorporated on Wednesday, January 16, 2002 as a Private Limited Company with registered address in WEYBRIDGE. BDH CENTRELESS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 5 days.
| Name | BDH CENTRELESS LIMITED |
|---|---|
| Company number | 04354372 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL |
|---|---|
| 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 |
|---|---|
| Mrs Pamela Ann Hyson Nationality: British |
Dates: Thursday, August 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pamela Ann Hyson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (8 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against BDH CENTRELESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BDH CENTRELESS LIMITED | 16 Jan 2002 |