1BDM HOLDING LIMITED

1BDM HOLDING LIMITED is an active private limited company, incorporated on 11 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Street, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 1BDM HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 - 5 COLLEGE STREET
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG1 5AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	08/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

1BDM HOLDING LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES DAVID MILLER

(~44 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2021

MS CHRISTINE SHEILA ROBINSON

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND

Current Secretary

Appointed on 11/03/2021

Shareholders

(Persons of Significant Control)

Mr Benjamin James David Miller

(~44 year old British national)

3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/03/2021

Ms Christine Sheila Robinson

(~43 year old British national)

3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/03/2021

Connections

(Shared officers)

1BDM LIMITED

MR BENJAMIN JAMES DAVID MILLER

CORETEN LIMITED

MR BENJAMIN JAMES DAVID MILLER

THE MAGIC LAND SHOP LIMITED

MR BENJAMIN JAMES DAVID MILLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)