BDH DACHBAU LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bdh Dachbau Limited. The company was founded 19 years ago and was given the registration number 05732367. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | BDH DACHBAU LIMITED |
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Company Number | : | 05732367 |
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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 | : | 06 March 2006 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
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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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69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 06 March 2006 | Active |
Roter Krug 7, 15518 Berkenbrueck, Germany, | Director | 06 March 2006 | Active |
Ausbau Ost 32d, 15517, Fuerstenwalde, Germany, | Director | 06 March 2006 | Active |
People with Significant Control
Mr Stefan Noack |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | October 1966 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Roter Krug 7, Berkenbrueck, Germany, 15518 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Per Just |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | July 1970 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Ausbau Ost 32d, Fuerstenwalde, Germany, 15517 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Axel Glanck |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | March 1964 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Telemannweg 46, 12621berlin, Germany, |
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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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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)