Bmd Investments Limited is a private limited company situated at Charter House, 33 Greek Street, Stockport SK3 8AX. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 2 directors.
Director Craig D., appointed on 05 October 2022. Director Darren M., appointed on 05 October 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-02-03 and the due date for the next filing is 2024-02-17. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Charter House |
Office Address2 | 33 Greek Street |
Town | Stockport |
Post code | SK3 8AX |
Country of origin | United Kingdom |
Registration Number | 12611397 |
Date of Incorporation | Tue, 19th May 2020 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
Last confirmation statement dated | Fri, 3rd Feb 2023 |
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Dib Properties Limited from Stockport, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Callcott (Newholdco) Limited that entered Beaconsfield, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dib Properties Limited
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 |
Notified on | 8 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Callcott (Newholdco) Limited
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 |
Notified on | 19 May 2020 |
Ceased on | 8 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-04-01 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Current Assets | 100 | 444 290 | 718 732 | |
Net Assets Liabilities | 100 | 3 677 237 | 3 709 180 | |
Cash Bank In Hand | 100 | 100 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
Reserves/Capital | ||||
Called Up Share Capital | 100 | 100 | ||
Other | ||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 180 | 3 340 | ||
Creditors | 407 873 | 650 212 | ||
Fixed Assets | 3 644 000 | 3 644 000 | ||
Net Current Assets Liabilities | 100 | 36 417 | 68 520 | |
Total Assets Less Current Liabilities | 100 | 3 680 417 | 3 712 520 | |
Capital Employed | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 3, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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