IBD CAPITAL LIMITED
NEW CHARTFORD HOUSE, CENTURIAN WAY, CLECKHEATON BD19 3QB- Active
- Private Limited Company
- Company No. 06524366
- Last Updated: 01 Mar 2024
Company Profile
IBD CAPITAL LIMITED was incorporated on Wednesday, March 5, 2008 as a Private Limited Company with registered address in CLECKHEATON. IBD CAPITAL LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 16 years 11 months and 18 days.
| Name | IBD CAPITAL LIMITED |
|---|---|
| Company number | 06524366 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW CHARTFORD HOUSE CENTURIAN WAY CLECKHEATON BD19 3QB |
|---|---|
| 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 Martin Ian Dew Nationality: British |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Ian Dew Nationality: British |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ian Bernard Dew Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry Roy Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against IBD CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBD CAPITAL LIMITED | 05 Mar 2008 |
| BRAUN-AIREARS LIMITED | 05 Jul 2021 |