BD SYSTEMS (EUROPE) LTD
8 MANOR PARK CHURCH ROAD, GREAT BARTON, BURY ST. EDMUNDS IP31 2QR- Active
- Private Limited Company
- Company No. 07526106
- Last Updated: 01 Mar 2024
Company Profile
BD SYSTEMS (EUROPE) LTD was incorporated on Friday, February 11, 2011 as a Private Limited Company with registered address in BURY ST. EDMUNDS. BD SYSTEMS (EUROPE) LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 14 years and 14 days.
| Name | BD SYSTEMS (EUROPE) LTD |
|---|---|
| Company number | 07526106 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MANOR PARK CHURCH ROAD GREAT BARTON BURY ST. EDMUNDS IP31 2QR |
|---|---|
| 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 Jake Leppard Nationality: British |
Dates: Wednesday, August 31, 2022 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Ian Richard Leppard Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jake Leppard Nationality: British |
Dates: Wednesday, March 23, 2022 - Thursday, April 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nicky Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Leppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BD SYSTEMS (EUROPE) LTD | 11 Feb 2011 |