Bdml Connect Limited, Sevenoaks

Bdml Connect Limited is a private limited company. Formerly, it was named Rossborough Insurance Services Limited (it was changed on 1999-03-01). Located at 45 Westerham Road, Sevenoaks TN13 2QB, the above-mentioned 31 years old company was incorporated on 1993-02-01 and is officially categorised as "non-life insurance" (SIC code: 65120).
2 directors can be found in this firm: Michael B. (appointed on 23 February 2015), Keith B. (appointed on 04 December 2013). When it comes to the secretaries (1 in total), we can name: Christopher P. (appointed on 18 September 2015).
About
Name: Bdml Connect Limited
Number: 02785540
Incorporation date: 1993-02-01
End of financial year: 31 December
 
Address: 45 Westerham Road
Sevenoaks
TN13 2QB
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Armatire Limited
27 May 2021
Address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09940284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin S.
25 June 2017 - 27 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Markerstudy Holdings Limited
6 April 2016 - 6 April 2016
Address 846-848 Europort, Gibraltar, Gibraltar
Legal authority Companies Act 2014
Legal form Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar Registry
Registration number 87658
Nature of control: 75,01-100% shares

The date for Bdml Connect Limited confirmation statement filing is 2022-07-20. The most current one was sent on 2021-07-06. The deadline for the next annual accounts filing is 30 September 2021. Latest accounts filing was filed for the time up until 31 December 2019.

3 persons of significant control are listed in the Companies House, namely: Armatire Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Westerham Road, Bessels Green, TN13 2QB Sevenoaks, Kent. Kevin S. who owns over 3/4 of shares, 3/4 to full of voting rights. Markerstudy Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Europort.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 28th, September 2020 | accounts
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