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Bdp Imports Limited (Companies House Registration Number 04031966) is a private limited company established on 2000-07-12 originating in England. The company can be found at Hangar 9 Aston Down Business Park, Frampton Mansell, Stroud GL6 8GA. Bdp Imports Limited is operating under Standard Industrial Classification: 46150 which means "agents involved in the sale of furniture, household goods, hardware and ironmongery".

Company details

Name Bdp Imports Limited
Number 04031966
Date of Incorporation: Wed, 12th Jul 2000
End of financial year: 30 November
Address: Hangar 9 Aston Down Business Park, Frampton Mansell, Stroud, GL6 8GA
SIC code: 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Moving on to the 2 directors that can be found in the business, we can name: Hugo D. (in the company from 02 August 2000), Martyn B. (appointment date: 02 August 2000). 1 secretary is there as well: Hugo D. (appointed on 02 August 2000). The official register reports 6 persons of significant control, namely: Bdp Imports Holdings Ltd can be found at Aston Down, Frampton Mansell, GL6 8GA Stroud. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martyn B. owns 1/2 or less of shares, 1/2 or less of voting rights, Hugo D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-11-30 2015-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 1,581,895 1,876,551 2,884,790 3,587,336 6,936,337 19,744,064 12,130,606
Total Assets Less Current Liabilities 1,020,601 1,139,251 1,559,167 1,301,528 693,822 4,220,576 8,699,208
Fixed Assets 44,020 128,825 159,920 124,751 - - -
Shareholder Funds 1,020,601 1,139,251 1,559,167 1,301,528 - - -
Tangible Fixed Assets 44,020 128,825 159,920 124,751 - - -

People with significant control

Bdp Imports Holdings Ltd
8 November 2018
Address Hanger 9 Aston Down Business Park Aston Down, Frampton Mansell, Stroud, GL6 8GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11619267
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martyn B.
6 March 2018 - 8 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Hugo D.
6 March 2018 - 8 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Hugo D.
1 July 2016 - 6 March 2018
Nature of control: 25-50% shares
Martyn B.
1 July 2016 - 6 March 2018
Nature of control: 25-50% shares
Bramblecrest Holdings Ltd
6 March 2018 - 6 March 2018
Address Midway House Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11235495
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th November 2022
filed on: 14th, March 2023 | accounts 		Free Download (23 pages)

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