BD BRANDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bd Brands Limited. The company was founded 11 years ago and was given the registration number 08618306. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Company Information
| Name | : | BD BRANDS LIMITED |
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| Company Number | : | 08618306 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Office Address & Contact
| Registered Address | : | Devonshire House, 1 Devonshire Street, London, W1W 5DR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Station Road, New Southgate, London, United Kingdom, N11 1QJ | Secretary | 22 July 2013 | Active |
| 17, Station Road, New Southgate, London, United Kingdom, N11 1QJ | Director | 22 July 2013 | Active |
People with Significant Control
| Mansions Properties Limited |
| Notified on | : | 14 November 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O, Tc Citroen Wells Limited, 3 Dorset Rise, England, EC4Y 8EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Edward Amir Aaronson |
| Notified on | : | 31 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Station Road, London, England, N11 1QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Alexander Darius Aaronson |
| Notified on | : | 31 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Station Road, London, England, N11 1QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Arnold Aaronson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | British |
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| Country of residence | : | Great Britain |
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| Address | : | 17, Station Road, New Southgate, Great Britain, N11 1QJ |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)