BDC GROUP LIMITED

UNIT 1B, ATHERTON WAY, BRIGG  DN20 8AR
  • Active
  • Private Limited Company
  • Company No. 12039789
  • Last Updated: 01 Mar 2024

Company Profile

BDC GROUP LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in BRIGG. BDC GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 12 days.

Name BDC GROUP LIMITED
Company number 12039789
Company type Private Limited Company
Incorporation date 07 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1B
ATHERTON WAY
BRIGG
DN20 8AR
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
Rocal Endurance Holdings Limited Atherton Way, DN20 8AR Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Russell Greenbaum Nationality: British Dates: Tuesday, August 13, 2019 - Wednesday, December 20, 2023
ownership of shares 50 to 75 percent
Ms Sally Michelle Atkinson Nationality: British Dates: Tuesday, August 13, 2019 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
Mr David Russell Greenbaum Nationality: British Dates: Friday, June 7, 2019 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 20 December
Next annual accounts due 20 September 2024, (0 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BDC GROUP LIMITED.

Previous Names

Name Change Date
BDC GROUP LIMITED 07 Jun 2019