This company is commonly known as B.d. Properties Limited. The company was founded 28 years ago and was given the registration number 03103540. The firm's registered office is in CROWBOROUGH. You can find them at 3 London House, London Road, Crowborough, East Sussex. This company's SIC code is 41100 - Development of building projects.
| Name | : | B.D. PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03103540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 London House, London Road, Crowborough, East Sussex, TN6 2TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Road, Crowborough, United Kingdom, TN6 2TR | Secretary | 17 September 2018 | Active |
| 1, London Road, Crowborough, United Kingdom, TN6 2TR | Director | 09 April 1996 | Active |
| 1, London Road, Crowborough, United Kingdom, TN6 2TR | Director | 08 August 2023 | Active |
| Sunnyside, Poundfield Road, Crowborough, TN6 2BE | Secretary | 20 September 1995 | Active |
| Rockbank, St. Johns Road, Crowborough, England, TN6 1RT | Secretary | 23 June 2003 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Secretary | 19 September 1995 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Director | 19 September 1995 | Active |
| 3 London House, London Road, Crowborough, TN6 2TR | Director | 09 April 1996 | Active |
| Mrs Emma Pulman | ||
| Notified on | : | 08 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, London Road, Crowborough, United Kingdom, TN6 2TR |
| Nature of control | : |
|
| The Executors Of Ian Turner | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, London Road, Crowborough, United Kingdom, TN6 2TR |
| Nature of control | : |
|
| Mr Michael Phillip Brooker | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, London Road, Crowborough, United Kingdom, TN6 2TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-17 | Officers | Termination secretary company with name termination date. | Download |
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