BD BRANDS LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON W1W 5DR- Active
- Private Limited Company
- Company No. 08618306
- Last Updated: 01 Mar 2024
Company Profile
BD BRANDS LIMITED was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in LONDON. BD BRANDS LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months.
| Name | BD BRANDS LIMITED |
|---|---|
| Company number | 08618306 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
|---|---|
| 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 |
|---|---|
| Mansions Properties Limited 1 Devonshire Street, W1W 5DR |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Darius Aaronson Nationality: British |
Dates: Sunday, July 31, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Edward Amir Aaronson Nationality: British |
Dates: Sunday, July 31, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Arnold Aaronson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-175 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against BD BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BD BRANDS LIMITED | 22 Jul 2013 |