BDB (SP) HOLDINGS LIMITED
BDB (SP) HOLDINGS LIMITED is an active private limited company, incorporated on 28 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Valley Court, Bradford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BDB (SP) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12908948 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WALTER DAWSON & SON 1 VALLEY COURT |
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Address Line 2 | CANAL ROAD |
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Post Town | BRADFORD |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | BD1 4SP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 26/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BDB (SP) HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK ANDREW BUTTERWORTH
(~53 year old British national)
WALTER DAWSON & SON 1 VALLEY COURT, CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD1 4SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2020
MR BENJAMIN JOHN DOBSON
(~46 year old British national)
WALTER DAWSON & SON 1 VALLEY COURT, CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD1 4SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2020
Shareholders
(Persons of Significant Control)
Mr Mark Andrew Butterworth
(~53 year old British national)
Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/09/2020
Mr Benjamin John Dobson
(~46 year old British national)
Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/09/2020
Mr Craig Antony Hall
(~55 year old British national)
Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/02/2024
Connections
(Shared officers)
- MR MARK ANDREW BUTTERWORTH
- MR BENJAMIN JOHN DOBSON
- MR MARK ANDREW BUTTERWORTH
- MR BENJAMIN JOHN DOBSON
- MR MARK BUTTERWORTH
- MR BENJAMIN JOHN DOBSON
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)
BDB (SP) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BD1 4SP.
Map of BDB (SP) HOLDINGS LIMITED at local scale
Map of BDB (SP) HOLDINGS LIMITED at district scale
More Companies in BD1 4SP
Other companies with registered offices in BD1 4SP:
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)