BDP IMPORTS HOLDINGS LTD
HANGER 9 ASTON DOWN BUSINESS PARK ASTON DOWN, FRAMPTON MANSELL, STROUD GL6 8GA- Active
- Private Limited Company
- Company No. 11619267
- Last Updated: 01 Mar 2024
Company Profile
BDP IMPORTS HOLDINGS LTD was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in STROUD. BDP IMPORTS HOLDINGS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 6 years 4 months and 11 days.
| Name | BDP IMPORTS HOLDINGS LTD |
|---|---|
| Company number | 11619267 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGER 9 ASTON DOWN BUSINESS PARK ASTON DOWN FRAMPTON MANSELL STROUD GL6 8GA |
|---|---|
| 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 |
|---|---|
| Bramblecrest Trustee Limited Aston Down, Frampton Mansell, GL6 8GA |
Dates: Friday, March 3, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hugo Charles Douglas-Pennant Nationality: British |
Dates: Thursday, November 8, 2018 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Simon Bell Nationality: British |
Dates: Friday, October 12, 2018 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BDP IMPORTS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BDP IMPORTS HOLDINGS LTD | 12 Oct 2018 |