Bmd Investments Limited, Stockport
Bmd Investments Limited is a private limited company. Situated at Charter House, 33 Greek Street, Stockport SK3 8AX, this 3 years old enterprise was incorporated on 2020-05-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the company: Craig D. (appointed on 05 October 2022), Darren M. (appointed on 05 October 2022).
| About | |
|---|---|
| Name: Bmd Investments Limited | |
| Number: 12611397 | |
| Incorporation date: 2020-05-19 | |
| End of financial year: 31 March |
| Address: |
Charter House 33 Greek Street Stockport SK3 8AX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Dib Properties Limited
8 September 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Callcott (Newholdco) Limited
19 May 2020 - 8 September 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 444,290 | 718,732 |
| Fixed Assets | - | 3,644,000 | 3,644,000 |
| Total Assets Less Current Liabilities | 100 | 3,680,417 | 3,712,520 |
The due date for Bmd Investments Limited confirmation statement filing is 2024-02-17. The most current confirmation statement was submitted on 2023-02-03. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Dib Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 Greek Street, London End, SK3 8AX Stockport, Buckinghamshire. Callcott (Newholdco) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Burnham Yard, London End, HP9 2JH Beaconsfield.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 3, 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
|