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 Number | 03162255 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12A MARLBOROUGH PLACE |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Postcode | BN1 1WN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)