BDHSTERLING LIMITED
CAPITOL SQUARE, 4-6 CHURCH STREET, EPSOM KT17 4NR- Active
- Private Limited Company
- Company No. 06849498
- Last Updated: 01 Mar 2024
Company Profile
BDHSTERLING LIMITED was incorporated on Tuesday, March 17, 2009 as a Private Limited Company with registered address in EPSOM. BDHSTERLING LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 15 years 11 months and 8 days.
| Name | BDHSTERLING LIMITED |
|---|---|
| Company number | 06849498 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITOL SQUARE 4-6 CHURCH STREET EPSOM KT17 4NR |
|---|---|
| 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 |
|---|---|
| Bdhsterling Group Limited 4-6 Church Street, KT17 4NR |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon David Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Arnold Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BDHSTERLING LIMITED | 17 Mar 2009 |
| GLOBAL Q R O P S LIMITED | 12 Oct 2016 |