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BDV PACIFIC LIMITED

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

This company is commonly known as Bdv Pacific Limited. The company was founded 9 years ago and was given the registration number 09582486. The firm's registered office is in BRISTOL. You can find them at Apartment 1 Portland View, Dean Street, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BDV PACIFIC LIMITED
Company Number:09582486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Apartment 1 Portland View, Dean Street, Bristol, United Kingdom, BS2 8FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Portland View, Dean Street, Bristol, United Kingdom, BS2 8FE

Director08 May 2015Active
1, Portland View, Dean Street, Bristol, United Kingdom, BS2 8FE

Director01 June 2015Active
181, Pollys Brae Road, Dungiven, Londonderry, Northern Ireland, BT47 4NX

Director21 May 2021Active

People with Significant Control

Mrs Lorna Mary Barnett
Notified on:13 July 2021
Status:Active
Date of birth:February 1957
Nationality:Irish
Country of residence:England
Address:1 Portland View, Dean Street, Bristol, England, BS2 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Joseph Barnett
Notified on:13 July 2021
Status:Active
Date of birth:September 1956
Nationality:Irish
Country of residence:England
Address:1 Portland View, Dean Street, Bristol, England, BS2 8FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bdv Pacific Holdco Ltd
Notified on:21 May 2021
Status:Active
Country of residence:Northern Ireland
Address:181, Pollys Brae Road, Londonderry, Northern Ireland, BT47 4NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorna Mary Barnett
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:Irish
Country of residence:England
Address:1 Portland View, Dean Street, Bristol, England, BS2 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Joseph Barnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Irish
Country of residence:England
Address:1 Portland View, Dean Street, Bristol, England, BS2 8FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Change account reference date company previous extended.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-21Officers

Termination director company with name termination date.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-31Capital

Capital allotment shares.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Change person director company with change date.

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