BPD HOLDINGS LIMITED
2 BROOKLANDS ROAD, SALE, CHESHIRE M33 3SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04436966
- Last Updated: 01 Dec 2021
Company Profile
BPD HOLDINGS LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in CHESHIRE. BPD HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 9 months and 12 days.
| Name | BPD HOLDINGS LIMITED |
|---|---|
| Company number | 04436966 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROOKLANDS ROAD SALE CHESHIRE M33 3SS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wienerberger Limited Brooks Drive, Cheadle Royal Business Park, SK8 3SA |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Robert Newton Nationality: British |
Dates: Tuesday, December 12, 2017 - Tuesday, May 7, 2019
significant influence or control as trust
|
| Mrs Linda Elizabeth Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Carole Fawcus Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BPD HOLDINGS LIMITED | 13 May 2002 |
| HAMSARD 2523 LIMITED | 03 Oct 2002 |