B D R INVESTMENTS LIMITED
SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES MK9 2HR- Dissolved
- Private Limited Company
- Company No. 05048717
- Last Updated: 28 Jun 2021
Company Profile
B D R INVESTMENTS LIMITED was incorporated on Wednesday, February 18, 2004 as a Private Limited Company with registered address in CENTRAL MILTON KEYNES. B D R INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 10 months and 4 days.
| Name | B D R INVESTMENTS LIMITED |
|---|---|
| Company number | 05048717 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES MK9 2HR |
|---|---|
| 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 |
|---|---|
| Rosemary Betts Nationality: British |
Dates: Monday, December 4, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Terence Barry Rolls Nationality: British |
Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Barry Rolls Nationality: British |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pauline Rolls Nationality: British |
Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Gerard Danaher Nationality: British |
Dates: Thursday, March 23, 2017 - Thursday, March 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Loretta Teresa Danaher Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Gerard Danaher Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Betts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Barry Rolls Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Betts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Gerard Danaher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 February 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B D R INVESTMENTS LIMITED | 18 Feb 2004 |