BDP (2019) LTD
23 MONREITH ROAD, GLASGOW G43 2NY- Active
- Private Limited Company
- Company No. SC519373
- Last Updated: 01 Mar 2024
Company Profile
BDP (2019) LTD was incorporated on Tuesday, November 3, 2015 as a Private Limited Company with registered address in GLASGOW. BDP (2019) LTD 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 9 years and 9 days.
| Name | BDP (2019) LTD |
|---|---|
| Company number | SC519373 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 MONREITH ROAD GLASGOW G43 2NY |
|---|---|
| Country Of Origin | SCOTLAND |
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 Derek Peter Mcphail Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 1, 2018
significant influence or control
|
| Mrs Mary Dean Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Christopher Dean Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BDP (2019) LTD | 03 Nov 2015 |
| CARRINGTON DEAN PROPERTIES LIMITED | 30 Aug 2017 |
| BENEDICT DEAN PROPERTIES LIMITED | 11 Dec 2019 |