Bmd Investments Limited (reg no 12611397) is a private limited company legally formed on 2020-05-19 in England. The enterprise is located at Charter House, 33 Greek Street, Stockport SK3 8AX. Bmd Investments Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Bmd Investments Limited |
| Number | 12611397 |
| Date of Incorporation: | 2020/05/19 |
| End of financial year: | 31 March |
| Address: | Charter House, 33 Greek Street, Stockport, SK3 8AX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in the above-mentioned firm, we can name: Craig D. (in the company from 05 October 2022), Darren M. (appointment date: 05 October 2022). The Companies House lists 2 persons of significant control, namely: Dib Properties Limited is located at 33 Greek Street, London End, SK3 8AX Stockport, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Callcott (Newholdco) Limited is located at Burnham Yard, London End, HP9 2JH Beaconsfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 444,290 | 718,732 |
| Fixed Assets | - | 3,644,000 | 3,644,000 |
| Total Assets Less Current Liabilities | 100 | 3,680,417 | 3,712,520 |
People with significant control
| Address | Charter House 33 Greek Street, London End, Stockport, Buckinghamshire, SK3 8AX, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12604987 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Azets Burnham Yard, London End, Beaconsfield, HP9 2JH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12604719 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates February 3, 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
|