BDKYC360 LIMITED
11 HERON FLIGHT AVENUE, HORNCHURCH RM12 5LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13060835
- Last Updated: 01 Mar 2022
Company Profile
BDKYC360 LIMITED was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in HORNCHURCH. BDKYC360 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | BDKYC360 LIMITED |
|---|---|
| Company number | 13060835 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HERON FLIGHT AVENUE HORNCHURCH RM12 5LN |
|---|---|
| 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 |
|---|---|
| Ms Shaheda Begum Nationality: British |
Dates: Thursday, February 18, 2021 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Hussain Shahriar Nationality: British |
Dates: Thursday, December 3, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 03 September 2022, (-758 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BDKYC360 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BDKYC360 LIMITED | 03 Dec 2020 |