Bdt Transport & Warehousing Ltd (registration number 07077933) is a private limited company legally formed on 2009-11-16. This company was registered at 1 Andromeda House, Calleva Park Aldermaston, Reading RG7 8AP. Bdt Transport & Warehousing Ltd is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name Bdt Transport & Warehousing Ltd
Number 07077933
Date of Incorporation: Monday 16th November 2009
End of financial year: 30 November
Address: 1 Andromeda House, Calleva Park Aldermaston, Reading, RG7 8AP
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Jeff C. (appointed on 16 November 2009). The official register lists 3 persons of significant control, namely: Jeff C. owns over 3/4 of shares, 3/4 to full of voting rights, Elaine H. owns 1/2 or less of shares, 1/2 or less of voting rights, David H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 100 3,262 32,500 72,578 17,953 45,160 73,696 66,443 62,140 - - 78,746 264,826
Fixed Assets - - - - - - - - - - - 6,600,000 6,600,000
Total Assets Less Current Liabilities 100 1,489,646 1,361,789 695,278 911,797 2,532,104 4,123,689 4,156,098 6,231,075 6,237,138 6,209,651 6,400,009 6,691,312
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 100 19,359 13,702 695,278 911,797 995,021 - - - - - - -
Tangible Fixed Assets - 1,826,560 1,826,560 2,500,000 2,850,000 2,850,000 - - - - - - -

People with significant control

Jeff C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elaine H.
8 November 2023 - 8 November 2023
Nature of control: 25-50% voting rights
25-50% shares
David H.
6 April 2016 - 8 November 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(SH03) Own shares purchase
filed on: 14th, December 2023 | capital
Free Download (4 pages)

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