BDH (FARLEIGH) LIMITED
STATION HOUSE, STATION APPROACH, LEATHERHEAD  KT24 6QX- Active
- Private Limited Company
- Company No. 14129152
- Last Updated: 16 Apr 2024
Company Profile
BDH (FARLEIGH) LIMITED was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in LEATHERHEAD. BDH (FARLEIGH) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 3 months and 27 days.
Name | BDH (FARLEIGH) LIMITED |
---|---|
Company number | 14129152 |
Company type | Private Limited Company |
Incorporation date | 24 May 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
STATION HOUSE STATION APPROACH LEATHERHEAD KT24 6QX |
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Country Of Origin |
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 |
---|---|
Byron Drake Limited Station Approach, East Horsley, KT24 6QX |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Nine Owls Limited Station Approach, East Horsley, KT24 6QX |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Henry Arthur Richmond Hammond Nationality: British |
Dates: Tuesday, May 24, 2022 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Warren Guest Nationality: British |
Dates: Tuesday, May 24, 2022 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Eamon Maloney Nationality: Irish |
Dates: Tuesday, May 24, 2022 - Wednesday, September 6, 2023
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 | 31 May |
Next annual accounts due | 28 February 2025, (160 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 06 June 2024 |
Last confirmation statement dated | 23 May 2023 |
Mortgages
No mortgages have been registered against BDH (FARLEIGH) LIMITED.
Previous Names
Name | Change Date |
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BDH (FARLEIGH) LIMITED | 24 May 2022 |