BD INVESTMENTS LIMITED

BD INVESTMENTS LIMITED is an active private limited company, incorporated on 21 February 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marlborough Place, Brighton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BD INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number03162255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 112A MARLBOROUGH PLACE
Post TownBRIGHTON
CountyEAST SUSSEX
PostcodeBN1 1WN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BD INVESTMENTS LIMITED

Directors

(The company's officers)
MR GRAHAM BELL
(~75 year old British national)
12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
  • Current Director
  • Gives occupation as FOOD WHOLESALER
  • Usually resident in ENGLAND
Appointed on 21/02/1996
MR NATHAN BELL
(~53 year old British national)
12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2023
MR VICTOR FRANK MICHAEL SQUIBB
(~74 year old British national)
10 THE MARLINESPIKE, SHOREHAM BEACH, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOOD WHOLESALER
  • Usually resident in ENGLAND
Appointed on 14/05/1998
MR GRAHAM BELL
(~75 year old British national)
12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
  • Current Secretary
  • Gives occupation as FOOD WHOLESALER
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/1996

Shareholders

(Persons of Significant Control)
Mr Victor Frank Michael Squibb
(~74 year old British national)
12a, Marlborough Place, Brighton, East Sussex, BN1 1WN
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/02/2017
Mr Nathan Bell
(~53 year old British national)
12a, Marlborough Place, Brighton, East Sussex, BN1 1WN
  • Owns between 25% and 50% of the shares.
Notified on 01/02/2022

Connections

(Shared officers)
  • MR GRAHAM BELL
  • MR VICTOR FRANK MICHAEL SQUIBB
  • MR GRAHAM BELL
  • MR VICTOR FRANK MICHAEL SQUIBB
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)

BD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 1WN.

Map of BD INVESTMENTS LIMITED at local scale
Map of BD INVESTMENTS LIMITED at local scale
Map of BD INVESTMENTS LIMITED at district scale
Map of BD INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 1WN

Other companies with registered offices in BN1 1WN:

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)