B & PD LIMITED
SHIPLEYS LLP, 10 ORANGE STREET, HAYMARKET, LONDON WC2H 7DQ- Active
- Private Limited Company
- Company No. 13016002
- Last Updated: 01 Mar 2024
Company Profile
B & PD LIMITED was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in LONDON. B & PD LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | B & PD LIMITED |
|---|---|
| Company number | 13016002 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIPLEYS LLP, 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
|---|---|
| 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 |
|---|---|
| B & Pd Limited Partnership Dublin Street, EH3 6NL |
Dates: Monday, October 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Elizabeth Mary Scott Nationality: British |
Dates: Thursday, March 18, 2021 - Monday, October 18, 2021
significant influence or control
|
| Richard Paul Fry Nationality: British |
Dates: Friday, November 13, 2020 - Thursday, February 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Elizabeth Mary Scott Nationality: British |
Dates: Friday, November 13, 2020 - Wednesday, March 17, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B & PD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B & PD LIMITED | 13 Nov 2020 |