BDK FINANCE LTD

50 GRESHAM STREET, LONDON  EC2V 7AY
  • Active
  • Private Limited Company
  • Company No. 14621346
  • Last Updated: 01 Mar 2024

Company Profile

BDK FINANCE LTD was incorporated on Friday, January 27, 2023 as a Private Limited Company with registered address in LONDON. BDK FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 9 months and 18 days.

Name BDK FINANCE LTD
Company number 14621346
Company type Private Limited Company
Incorporation date 27 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 50 GRESHAM STREET
LONDON
EC2V 7AY
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 Bruce James Mainwaring Nationality: British Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel William Newbery Nationality: British Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kallem John Brooks Nationality: Australian Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 27 October 2024, (-18 days left)
Latest accounts Not available
Next confirmation statement due 24 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BDK FINANCE LTD.

Previous Names

Name Change Date
BDK FINANCE LTD 27 Jan 2023