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BBD NEWMARKET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbd Newmarket Limited. The company was founded 6 years ago and was given the registration number 11025132. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BBD NEWMARKET LIMITED
Company Number:11025132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 October 2017
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD

Director23 October 2017Active
The Barn, Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD

Director23 October 2017Active
The Barn, Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD

Director23 October 2017Active

People with Significant Control

Mr Thomas Godfrey
Notified on:23 October 2017
Status:Active
Date of birth:February 1964
Nationality:Irish
Country of residence:England
Address:The Barn, Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Murray Thoday
Notified on:23 October 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:The Barn, Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Martyn Wright
Notified on:23 October 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:The Barn, Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-05Dissolution

Dissolution application strike off company.

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2020-10-09Resolution

Resolution.

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2020-10-09Incorporation

Memorandum articles.

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2020-10-09Capital

Capital name of class of shares.

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2020-10-09Capital

Capital variation of rights attached to shares.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-09-03Accounts

Change account reference date company previous shortened.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-14Mortgage

Mortgage satisfy charge full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-08-20Address

Change registered office address company with date old address new address.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-23Incorporation

Incorporation company.

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