THE BDP MASK COMPANY LIMITED

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

This company is commonly known as The Bdp Mask Company Limited. The company was founded 3 years ago and was given the registration number 12963012. The firm's registered office is in HEXHAM. You can find them at Milburn House Hexham Business Park, Burn Lane, Hexham, Northumberland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	THE BDP MASK COMPANY LIMITED
Company Number	:	12963012
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2020
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Milburn House Hexham Business Park, Burn Lane, Hexham, Northumberland, United Kingdom, NE46 3RU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Milburn House, Hexham Business Park, Burn Lane, Hexham, United Kingdom, NE46 3RU	Director	20 October 2020	Active
Milburn House, Hexham Business Park, Burn Lane, Hexham, United Kingdom, NE46 3RU	Director	20 October 2020	Active
22, Risbridge Drive, Kedington, England, CB9 7ZD	Director	06 October 2021	Active
Milburn House, Hexham Business Park, Burn Lane, Hexham, United Kingdom, NE46 3RU	Director	20 October 2020	Active

People with Significant Control

Mr Brian Matthew Welch
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Milburn House, Hexham Business Park, Hexham, United Kingdom, NE46 3RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ryan Patrick Jesse
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	August 1976
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	Milburn House, Hexham Business Park, Hexham, United Kingdom, NE46 3RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ty Christian Logan
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	June 1972
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	Milburn House, Hexham Business Park, Hexham, United Kingdom, NE46 3RU
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-07	Accounts	Accounts with accounts type dormant.	Download
2023-10-26	Confirmation statement	Confirmation statement with updates.	Download
2023-05-09	Accounts	Accounts with accounts type dormant.	Download
2022-11-10	Confirmation statement	Confirmation statement with updates.	Download
2022-07-12	Accounts	Accounts with accounts type dormant.	Download
2021-12-07	Confirmation statement	Confirmation statement with updates.	Download
2021-11-16	Incorporation	Memorandum articles.	Download
2021-11-03	Officers	Appoint person director company with name date.	Download
2021-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-01	Capital	Capital name of class of shares.	Download
2021-10-22	Change of name	Certificate change of name company.	Download
2021-10-22	Change of name	Change of name notice.	Download
2020-12-03	Officers	Termination director company with name termination date.	Download
2020-10-20	Incorporation	Incorporation company.	Download