Bddc Ltd, Cobham
Bddc Ltd is a private limited company. Previously, it was named City Pups Ltd (changed on 2017-08-17). Situated at Bruce's Doggy Day Care Woodlands Lane, Stoke D'abernon, Cobham KT11 3QD, this 12 years old firm was incorporated on 2012-02-02 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).1 director can be found in the business: Bruce M. (appointed on 01 October 2021).
| About | |
|---|---|
| Name: Bddc Ltd | |
| Number: 07933696 | |
| Incorporation date: 2012-02-02 | |
| End of financial year: 30 April |
| Address: |
Bruce's Doggy Day Care Woodlands Lane Stoke D'abernon Cobham KT11 3QD |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Bruce's Pet Care Ltd
1 October 2021
| Address | 37 Western Drive, Shepperton, Middlesex, TW17 8HP, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07602894 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Winter Park Holdings Limited
10 June 2019 - 1 October 2021
| Address | Unit 1 The Cam Centre Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom |
| Legal authority | Companies House |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Winter Park Holdings Limited |
| Registration number | 11912132 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
6 April 2016 - 1 October 2021
| Nature of control: |
75,01-100% shares |
Kimberley S.
1 May 2018 - 10 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas S.
1 May 2018 - 10 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Current Assets | 42,830 | 99,616 | 97,426 | 131,121 | 142,156 | 295,718 | 573,287 | 703,689 | 669,414 |
| Total Assets Less Current Liabilities | 31,669 | 74,905 | 127,185 | 192,634 | 173,027 | 268,871 | 503,076 | 627,513 | 421,322 |
| Fixed Assets | 9,034 | 35,112 | 106,262 | 127,804 | 84,425 | - | - | - | - |
| Number Shares Allotted | 1 | 1 | - | 1 | - | - | - | - | - |
| Shareholder Funds | 31,669 | 74,905 | 127,185 | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,034 | 35,112 | 106,262 | 127,803 | - | - | - | - | - |
The due date for Bddc Ltd confirmation statement filing is 2024-05-15. The latest confirmation statement was submitted on 2023-05-01. The target date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.
5 persons of significant control are indexed in the Companies House, namely: Bruce's Pet Care Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Western Drive, TW17 8HP Shepperton, Middlesex. Winter Park Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wilbury Way, SG4 0TW Hitchin, Hertfordshire. Thomas S. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, April 2024 | gazette |
Free Download
(1 page)
|