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BDF HOLDINGS LIMITED

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

This company is commonly known as Bdf Holdings Limited. The company was founded 22 years ago and was given the registration number SC243495. The firm's registered office is in RENFREW. You can find them at 30-32 Fountain Drive, Inchinnan, Renfrew, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BDF HOLDINGS LIMITED
Company Number:SC243495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30-32 Fountain Drive, Inchinnan, Renfrew, Scotland, PA4 9RF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-32, Fountain Drive, Inchinnan, Renfrew, Scotland, PA4 9RF

Director20 July 2020Active
Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE

Director03 October 2018Active
10 Doonholm Road, Ayr, KA7 4QQ

Secretary08 May 2003Active
62 Church Road, Croydon, CR0 1SB

Secretary12 June 2007Active
4, Grosvenor Place, London, United Kingdom, SW1X 7DL

Secretary22 December 2016Active
Lower Dean Farm, Dean Road, Stewkley, LU7 0EU

Secretary27 July 2005Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary06 February 2003Active
11 Ladywell Avenue, Grangestone, Girvan, KA26 9PL

Director31 October 2017Active
7 Doonvale Place, Alloway, Ayr, KA6 6FD

Director08 May 2003Active
10 Doonholm Road, Ayr, KA7 4QQ

Director08 May 2003Active
9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, GU32 1HF

Director12 June 2007Active
2 Regency Court, Langley Road, Watford, WD17 4RG

Director12 June 2007Active
Chapel Farmhouse, Grafton, OX18 2RY

Director27 July 2005Active
13 Coultard Drive, Prestwick, KA9 2EN

Director08 May 2003Active
Whitehill Cottage, Girvan, KA26 9PH

Director08 May 2003Active
61 Lambourn Drive, Derby, DE22 2UT

Director24 January 2005Active
4, Grosvenor Place, London, England, SW1X 7DL

Director12 June 2007Active
Tigh-Na-Cluich, The Fairway, Garelochhead, G84 0DA

Director08 May 2003Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE

Director23 December 2016Active
Lower Dean Farm, Dean Road, Stewkley, LU7 0EU

Director27 July 2005Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director06 February 2003Active

People with Significant Control

Sunlight Clinical Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Intec 3, Wade Road, Basingstoke, England, RG24 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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