BDB CARAVAN PARKS LTD
LLYS DERI, PARC PENSARN, CARMARTHEN SA31 2NF- Active
- Private Limited Company
- Company No. 09247580
- Last Updated: 01 Mar 2024
Company Profile
BDB CARAVAN PARKS LTD was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in CARMARTHEN. BDB CARAVAN PARKS LTD has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 10 years 1 month and 6 days.
| Name | BDB CARAVAN PARKS LTD |
|---|---|
| Company number | 09247580 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLYS DERI PARC PENSARN CARMARTHEN SA31 2NF |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Miriam Eleri Davies Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Huw Rhys Davies Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iwan James Davies Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BDB CARAVAN PARKS LTD | 03 Oct 2014 |