Bdi Employee Holdings Ltd is a private limited company that can be found at The Warehouse, Hill Street, Tunbridge Wells TN1 2BY. This 6 months-old company, incorporated on 2023-10-02 is run by 1 director.
Director Benjamin C., appointed on 31 January 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | The Warehouse |
| Office Address2 | Hill Street |
| Town | Tunbridge Wells |
| Post code | TN1 2BY |
| Country of origin | United Kingdom |
| Registration Number | 15179662 |
| Date of Incorporation | Mon, 2nd Oct 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Wed, 2nd Jul 2025 (429 days left) |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
Position: Director
Appointed: 31 January 2024
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Bdi Trustee Limited from London, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Claire D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tim D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bdi Trustee Limited
7 Bell Yard, London, WC2A 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15446962 |
| Notified on | 31 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Claire D.
| Notified on | 2 October 2023 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tim D.
| Notified on | 2 October 2023 |
| Ceased on | 31 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 2nd, October 2023 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 2nd Oct 2023: 100.00 GBP |
capital |
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