BDH (CR5) LIMITED
STATION HOUSE, STATION APPROACH, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 14556848
- Last Updated: 01 Mar 2024
Company Profile
BDH (CR5) LIMITED was incorporated on Friday, December 23, 2022 as a Private Limited Company with registered address in LEATHERHEAD. BDH (CR5) 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 1 year 10 months and 18 days.
| Name | BDH (CR5) LIMITED |
|---|---|
| Company number | 14556848 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH LEATHERHEAD KT24 6QX |
|---|---|
| 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 Warren Guest Nationality: British |
Dates: Friday, December 23, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nine Owls Limited Station Approach, East Horsley, KT24 6QX |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Byron Drake Limited Station Approach, East Horsley, KT24 6QX |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 23 September 2024, (-48 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BDH (CR5) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BDH (CR5) LIMITED | 23 Dec 2022 |