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BDP IMPORTS HOLDINGS LTD

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

This company is commonly known as Bdp Imports Holdings Ltd. The company was founded 5 years ago and was given the registration number 11619267. The firm's registered office is in STROUD. You can find them at Hanger 9 Aston Down Business Park Aston Down, Frampton Mansell, Stroud, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:BDP IMPORTS HOLDINGS LTD
Company Number:11619267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:Hanger 9 Aston Down Business Park Aston Down, Frampton Mansell, Stroud, England, GL6 8GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanger 9 Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, England, GL6 8GA

Secretary12 October 2018Active
Hanger 9 Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, England, GL6 8GA

Director12 October 2018Active
Hanger 9 Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, England, GL6 8GA

Director12 October 2018Active

People with Significant Control

Bramblecrest Trustee Limited
Notified on:03 March 2023
Status:Active
Country of residence:England
Address:Hangar 9, Aston Down, Stroud, England, GL6 8GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hugo Charles Douglas-Pennant
Notified on:08 November 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Hanger 9 Aston Down Business Park, Aston Down, Stroud, England, GL6 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Simon Bell
Notified on:12 October 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Hanger 9 Aston Down Business Park, Aston Down, Stroud, England, GL6 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-21Capital

Capital allotment shares.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Accounts

Accounts with accounts type group.

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2023-03-10Capital

Capital variation of rights attached to shares.

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2023-03-10Resolution

Resolution.

Download
2023-03-10Incorporation

Memorandum articles.

Download
2023-03-10Capital

Capital name of class of shares.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type full.

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2022-04-12Resolution

Resolution.

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2022-04-12Incorporation

Memorandum articles.

Download
2022-04-09Capital

Capital name of class of shares.

Download
2022-04-08Capital

Capital alter shares subdivision.

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2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Accounts

Accounts with accounts type group.

Download
2021-02-24Resolution

Resolution.

Download
2021-02-24Incorporation

Memorandum articles.

Download
2021-02-22Capital

Capital name of class of shares.

Download
2021-02-22Capital

Capital variation of rights attached to shares.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download

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