BD CURRENCY SOLUTIONS LTD
UNIT D 102, ASTON STREET, LONDON E14 7NQ- Active
- Private Limited Company
- Company No. 13063094
- Last Updated: 01 Oct 2022
Company Profile
BD CURRENCY SOLUTIONS LTD was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in LONDON. BD CURRENCY SOLUTIONS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 19 days.
| Name | BD CURRENCY SOLUTIONS LTD |
|---|---|
| Company number | 13063094 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D 102 ASTON STREET LONDON E14 7NQ |
|---|---|
| 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 |
|---|---|
| Mr Jermal Samir Ghide Nationality: British |
Dates: Thursday, December 10, 2020 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
|
| Mr Sean Anthony Brown Nationality: British |
Dates: Monday, December 7, 2020 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
|
| Mr Peter Leslie Dye Nationality: British |
Dates: Monday, December 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Tony Ford Nationality: British |
Dates: Friday, December 4, 2020 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 04 September 2022, (-780 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BD CURRENCY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BD CURRENCY SOLUTIONS LTD | 04 Dec 2020 |
| BLACK DIAMOND CORP LTD | 07 Apr 2021 |