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Bdb Property Ltd BATH


Founded in 2016, Bdb Property, classified under reg no. 10420945 is an active company. Currently registered at 1b Mile End BA1 6PT, Bath the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Bradley H., Waylon G.. Of them, Bradley H., Waylon G. have been with the company the longest, being appointed on 11 October 2016. As of 16 April 2024, there was 1 ex director - Simon E.. There were no ex secretaries.

Bdb Property Ltd Address / Contact

Office Address 1b Mile End
Office Address2 London Road
Town Bath
Post code BA1 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10420945
Date of Incorporation Tue, 11th Oct 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (106 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Bradley H.

Position: Director

Appointed: 11 October 2016

Waylon G.

Position: Director

Appointed: 11 October 2016

Simon E.

Position: Director

Appointed: 19 December 2016

Resigned: 09 May 2021

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Hughes Trading Co (Bath) Limited from Bath, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Waylon G. This PSC owns 25-50% shares. Then there is Ellis Trading (Sw) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Hughes Trading Co (Bath) Limited

1b Mile End London Road, Bath, BA1 6PT, United Kingdom

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 10119760
Notified on 17 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Waylon G.

Notified on 11 October 2016
Nature of control: 25-50% shares

Ellis Trading (Sw) Limited

The Old Post Office Tresham, Wotton-Under-Edge, Gloucestershire, GL12 7RW, England

Legal authority Comapnies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 10119914
Notified on 17 January 2019
Ceased on 18 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Bradley H.

Notified on 11 October 2016
Ceased on 17 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand9 0601 0532 3782 592   
Current Assets282 59782 66679 84431 90730 80622 49522 270
Debtors1814 7245779 31510 8062 4952 270
Net Assets Liabilities-6 55461 69573 75323 334   
Total Inventories273 35676 88976 88920 00020 00020 00020 000
Other
Accrued Liabilities1 7001 8001 2001 000360361 
Additions Other Than Through Business Combinations Investment Property Fair Value Model153 755      
Amounts Owed By Associates130130  1 9971 5681 343
Amounts Owed By Group Undertakings     927927
Amounts Owed To Group Undertakings122 85542 83044 8305 0495 0492222
Bank Borrowings Overdrafts5 9965 99664 211    
Corporation Tax Payable 13 3057 001    
Creditors105 58799 74893 9718 5737 93238322
Investment Property153 755160 000170 000    
Investment Property Fair Value Model153 755160 000170 000    
Net Current Assets Liabilities-54 7221 443-2 27623 33422 87422 11222 248
Other Creditors202 7652 7652 700    
Prepayments  577    
Recoverable Value-added Tax514 594     
Total Assets Less Current Liabilities99 033161 443167 72423 33422 87422 11222 248
Trade Creditors Trade Payables  8661   
Corporation Tax Recoverable   9 3148 809  
Disposals Investment Property Fair Value Model   170 000   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-11
filed on: 11th, October 2023
Free Download (4 pages)

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