Dena Bmd Limited BARNSLEY


Dena Bmd Limited is a private limited company situated at Unit 4-5, Beevor Street, Barnsley S71 1HN. Incorporated on 2020-07-07, this 3-year-old company is run by 3 directors and 1 secretary.
Director Guillaume S., appointed on 30 August 2022. Director Mansour B., appointed on 30 August 2022. Director Brian S., appointed on 07 July 2020.
Changing the topic to secretaries, we can mention: Susan H., appointed on 07 July 2020.
The company is officially classified as "development of building projects" (SIC code: 41100), "manufacture of other rubber products" (Standard Industrial Classification: 22190). According to CH data there was a name change on 2020-07-15 and their previous name was Dena Nana Gold Ltd.
The latest confirmation statement was sent on 2023-09-02 and the due date for the subsequent filing is 2024-09-16. Likewise, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Dena Bmd Limited Address / Contact

Office Address Unit 4-5
Office Address2 Beevor Street
Town Barnsley
Post code S71 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12726317
Date of Incorporation Tue, 7th Jul 2020
Industry Development of building projects
Industry Manufacture of other rubber products
End of financial Year 31st July
Company age 4 years old
Account next due date Wed, 30th Apr 2025 (366 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Guillaume S.

Position: Director

Appointed: 30 August 2022

Mansour B.

Position: Director

Appointed: 30 August 2022

Brian S.

Position: Director

Appointed: 07 July 2020

Susan H.

Position: Secretary

Appointed: 07 July 2020

Mike S.

Position: Director

Appointed: 06 January 2021

Resigned: 01 July 2021

Shamil A.

Position: Director

Appointed: 13 July 2020

Resigned: 01 July 2021

Jawad K.

Position: Director

Appointed: 13 July 2020

Resigned: 01 July 2021

Rose N.

Position: Director

Appointed: 07 July 2020

Resigned: 13 July 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Brian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian S.

Notified on 7 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dena Nana Gold July 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/09/02
filed on: 6th, September 2023
Free Download (3 pages)

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