Founded in 2015, Bdp (2019), classified under reg no. SC519373 is an active company. Currently registered at 23 Monreith Road G43 2NY, Glasgow the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/12/11 Bdp (2019) Ltd is no longer carrying the name Benedict Dean Properties.
The firm has 2 directors, namely Peter D., Mary D.. Of them, Peter D., Mary D. have been with the company the longest, being appointed on 3 November 2015. As of 1 May 2024, there were 2 ex directors - Derek M., Derek M. and others listed below. There were no ex secretaries.
| Office Address | 23 Monreith Road |
| Town | Glasgow |
| Post code | G43 2NY |
| Country of origin | United Kingdom |
| Registration Number | SC519373 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 03 November 2015
Position: Director
Appointed: 03 November 2015
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Mary D. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Peter D. This PSC owns 50,01-75% shares. The third one is Derek M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Mary D.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Peter D.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares |
Derek M.
| Notified on | 1 July 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
| Benedict Dean Properties | December 11, 2019 |
| Carrington Dean Properties | August 30, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 951 | 249 639 | 17 | ||||
| Current Assets | 5 543 | 343 278 | 227 063 | 224 628 | |||
| Debtors | 1 592 | 93 639 | 227 046 | 224 628 | 224 628 | 149 628 | 95 742 |
| Net Assets Liabilities | 226 779 | 224 871 | |||||
| Other Debtors | 91 221 | 224 628 | 224 628 | 224 628 | |||
| Property Plant Equipment | 459 926 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 000 | 9 957 | 500 | 1 100 | 1 100 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 190 | ||||||
| Bank Borrowings | 226 458 | ||||||
| Bank Borrowings Overdrafts | 155 476 | ||||||
| Creditors | 212 262 | 118 407 | 4 667 | 5 267 | 5 267 | 5 267 | 5 642 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 42 531 | ||||||
| Disposals Property Plant Equipment | 210 389 | 482 116 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 190 | 20 341 | |||||
| Net Current Assets Liabilities | -20 885 | 224 871 | 222 396 | 219 361 | 219 361 | 144 361 | 90 100 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Par Value Share | 1 | 1 | |||||
| Prepayments | 1 592 | ||||||
| Property Plant Equipment Gross Cost | 482 116 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 692 505 | ||||||
| Total Assets Less Current Liabilities | 439 041 | 224 871 | 222 396 | 219 361 | 219 361 | 144 361 | 90 100 |
| Trade Creditors Trade Payables | 1 500 | 1 500 | 1 500 | ||||
| Trade Debtors Trade Receivables | 2 418 | 2 418 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/15 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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