BD ENGINEERING SERVICES (ABERDEEN) LIMITED
3RD FLOOR OFFICE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 06214563
- Last Updated: 01 Mar 2024
Company Profile
BD ENGINEERING SERVICES (ABERDEEN) LIMITED was incorporated on Monday, April 16, 2007 as a Private Limited Company with registered address in LONDON. BD ENGINEERING SERVICES (ABERDEEN) LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 17 years 10 months and 7 days.
| Name | BD ENGINEERING SERVICES (ABERDEEN) LIMITED |
|---|---|
| Company number | 06214563 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR OFFICE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mr Brian Doleman Nationality: British |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Ann Doleman Nationality: British |
Dates: Sunday, April 16, 2017 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Doleman Nationality: British |
Dates: Sunday, April 16, 2017 - Tuesday, July 3, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against BD ENGINEERING SERVICES (ABERDEEN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BD ENGINEERING SERVICES (ABERDEEN) LIMITED | 16 Apr 2007 |