BDB INVESTMENTS LIMITED
STUDIO 4, LOWER GROUND FLOOR BARLEY MOW CENTRE WORKSPACE, 10 BARLEY MOW PASSAGE, CHISWICK W4 4PH- Active
- Private Limited Company
- Company No. 13599775
- Last Updated: 01 Mar 2024
Company Profile
BDB INVESTMENTS LIMITED was incorporated on Thursday, September 2, 2021 as a Private Limited Company with registered address in CHISWICK. BDB INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 2 months and 6 days.
| Name | BDB INVESTMENTS LIMITED |
|---|---|
| Company number | 13599775 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 4, LOWER GROUND FLOOR BARLEY MOW CENTRE WORKSPACE 10 BARLEY MOW PASSAGE CHISWICK W4 4PH |
|---|---|
| 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 |
|---|---|
| Ms Bhavna Mistry Nationality: British |
Dates: Thursday, September 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Bhavna Mistry Nationality: British |
Dates: Thursday, September 2, 2021 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Balvant Mistry Nationality: British |
Dates: Thursday, September 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Dhara Parmar Nationality: British |
Dates: Thursday, September 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BDB INVESTMENTS LIMITED | 02 Sep 2021 |