BDB PROPERTY LTD
1B MILE END, LONDON ROAD, BATH BA1 6PT- Active
- Private Limited Company
- Company No. 10420945
- Last Updated: 01 Mar 2024
Company Profile
BDB PROPERTY LTD was incorporated on Tuesday, October 11, 2016 as a Private Limited Company with registered address in BATH. BDB PROPERTY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 1 month and 1 day.
| Name | BDB PROPERTY LTD |
|---|---|
| Company number | 10420945 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B MILE END LONDON ROAD BATH BA1 6PT |
|---|---|
| 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 |
|---|---|
| Hughes Trading Co (Bath) Limited London Road, BA1 6PT |
Dates: Thursday, January 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ellis Trading (Sw) Limited Tresham, GL12 7RW |
Dates: Thursday, January 17, 2019 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Waylon Gasson Nationality: British |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Bradley Simon Hughes Nationality: English |
Dates: Tuesday, October 11, 2016 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BDB PROPERTY LTD | 11 Oct 2016 |