BDV PACIFIC LIMITED
APARTMENT 1 PORTLAND VIEW, DEAN STREET, BRISTOL BS2 8FE- Active
- Private Limited Company
- Company No. 09582486
- Last Updated: 01 Mar 2024
Company Profile
BDV PACIFIC LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in BRISTOL. BDV PACIFIC LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 4 months and 25 days.
| Name | BDV PACIFIC LIMITED |
|---|---|
| Company number | 09582486 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 1 PORTLAND VIEW DEAN STREET BRISTOL BS2 8FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nicholas Joseph Barnett Nationality: Irish |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lorna Mary Barnett Nationality: Irish |
Dates: Tuesday, July 13, 2021 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bdv Pacific Holdco Ltd Pollys Brae Road, Dungiven, BT47 4NX |
Dates: Friday, May 21, 2021 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Joseph Barnett Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Lorna Mary Barnett Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BDV PACIFIC LIMITED | 08 May 2015 |