Bdp 1926 started in year 2015 as Private Limited Company with registration number 09594385. The Bdp 1926 company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in London at Ibc 4-12 Regent Street. Postal code: SW1Y 4PE.
| Office Address | Ibc 4-12 Regent Street |
| Office Address2 | St. James's |
| Town | London |
| Post code | SW1Y 4PE |
| Country of origin | United Kingdom |
| Registration Number | 09594385 |
| Date of Incorporation | Sat, 16th May 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 29th May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Sun, 29th May 2022 |
| Next confirmation statement due date | Wed, 2nd Aug 2023 (2023-08-02) |
| Last confirmation statement dated | Tue, 19th Jul 2022 |
Position: Director
Appointed: 06 October 2015
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Emmepi Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Domenico D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mauro P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emmepi Ltd
Ibc Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14472677 |
| Notified on | 20 February 2023 |
| Nature of control: |
25-50% shares |
Domenico D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mauro P.
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-30 | 2019-05-29 | 2020-05-29 | 2021-05-29 | 2022-05-29 |
| Net Worth | -91 624 | 37 496 | ||||
| Balance Sheet | ||||||
| Current Assets | 162 231 | 63 809 | 183 573 | 152 161 | 207 507 | 208 830 |
| Net Assets Liabilities | -92 022 | -303 843 | -496 878 | -743 241 | ||
| Cash Bank In Hand | 155 228 | 42 256 | ||||
| Debtors | 7 003 | 11 553 | ||||
| Intangible Fixed Assets | 459 | 3 288 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 168 163 | 37 496 | ||||
| Stocks Inventory | 10 000 | |||||
| Tangible Fixed Assets | 85 534 | 144 503 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 100 | 1 100 | ||||
| Profit Loss Account Reserve | -91 724 | -222 391 | ||||
| Shareholder Funds | -91 624 | 37 496 | ||||
| Other | ||||||
| Version Production Software | 2 021 | |||||
| Average Number Employees During Period | 3 | 2 | 2 | 1 | ||
| Creditors | 431 727 | 591 524 | 797 441 | 1 034 096 | ||
| Fixed Assets | 85 993 | 147 791 | 227 392 | 215 571 | 203 750 | 192 248 |
| Net Current Assets Liabilities | 122 608 | -34 857 | -248 154 | -439 363 | -589 934 | -825 266 |
| Total Assets Less Current Liabilities | -51 186 | 112 934 | -20 762 | -223 792 | -386 184 | -633 018 |
| Creditors Due After One Year | 40 438 | 75 438 | ||||
| Creditors Due Within One Year | 32 766 | 98 666 | ||||
| Intangible Fixed Assets Additions | 616 | 3 212 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 157 | 540 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 157 | 383 | ||||
| Intangible Fixed Assets Cost Or Valuation | 616 | 3 828 | ||||
| Number Shares Allotted | 10 000 | 110 000 | ||||
| Par Value Share | 0 | 0 | ||||
| Share Capital Allotted Called Up Paid | 100 | 1 100 | ||||
| Share Premium Account | 258 787 | 258 787 | ||||
| Tangible Fixed Assets Additions | 85 671 | 67 280 | ||||
| Tangible Fixed Assets Cost Or Valuation | 85 671 | 152 951 | ||||
| Tangible Fixed Assets Depreciation | 137 | 8 448 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 137 | 8 311 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2022-07-19 filed on: 20th, August 2022 |
confirmation statement | Free Download (3 pages) |
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