UKBizDB.co.uk

BDP IMPORTS LIMITED

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

This company is commonly known as Bdp Imports Limited. The company was founded 24 years ago and was given the registration number 04031966. The firm's registered office is in CHELTENHAM. You can find them at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:BDP IMPORTS LIMITED
Company Number:04031966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2000
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:Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary02 August 2000Active
Hangar 9, Aston Down Business Park, Frampton Mansell, Stroud, England, GL6 8GA

Director02 August 2000Active
Hangar 9, Aston Down Business Park, Frampton Mansell, Stroud, England, GL6 8GA

Director02 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 July 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 July 2000Active

People with Significant Control

Bdp Imports Holdings Ltd
Notified on:08 November 2018
Status:Active
Country of residence:England
Address:Hanger 9 Aston Down Business Park, Aston Down, Stroud, England, GL6 8GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugo Charles Douglas-Pennant
Notified on:06 March 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Staverton Technology Park, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Simon Bell
Notified on:06 March 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Staverton Technology Park, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bramblecrest Holdings Ltd
Notified on:06 March 2018
Status:Active
Country of residence:England
Address:Midway House, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hugo Charles Douglas-Pennant
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Staverton Technology Park, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn Simon Bell
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Staverton Technology Park, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.